OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (December 1, 2023)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1473 -

ORGANIZATION OF REVOLUTIONARY
INTERNATIONALIST SOLIDARITY; a.k.a.
REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE;
a.k.a. REVOLUTIONARY POPULAR
STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78")
[SDGT].

PORRAS CORTES, Gustavo Eduardo; DOB 11

Oct 1954; POB Managua, Nicaragua; nationality
Nicaragua; Gender Male (individual)
[NICARAGUA] [NICARAGUA-NHRAA].

PORSAFI, Shahram (a.k.a. MEHDI, Rezaei;

a.k.a. POURSAFI, Shahram; a.k.a. PURSAFI,
Shahram; a.k.a. REZAYI, Mehdi), Syria; DOB
21 Sep 1976; POB Iran; nationality Iran; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

PORT OF EVPATORIA (a.k.a. PORT OF

YEVPATORIA; a.k.a. SEAPORT OF
YEVPATORIYA; a.k.a. STATE ENTERPRISE
EVPATORIA SEA COMMERCIAL PORT; a.k.a.
YEVPATORIA COMMERCIAL SEAPORT;
a.k.a. YEVPATORIA MERCHANT SEA PORT;
a.k.a. YEVPATORIA SEA PORT; a.k.a.
YEVPATORIYA COMMERCIAL SEA PORT;
a.k.a. YEVPATORIYA SEA PORT), Mariners
Square 1, Evpatoria, Crimea 97416, Ukraine; 1,
Moryakov Sq, Yevpatoriya, Crimea 97408,
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea
97416, Ukraine; Ukraine; 1 Moryakov Sq,
Yevpatoriya, Crimea 97416, Ukraine; Email
Address lada1@seavenue.net; alt. Email
Address zamves@emtp.com.ua; UN/LOCODE
UA ZKA; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125583 (Ukraine) [UKRAINE-EO13685].

PORT OF FEODOSIA (a.k.a. SEAPORT OF

FEODOSIYA; a.k.a. STATE ENTERPRISE
FEODOSIA SEA TRADING PORT; a.k.a.
THEODOSIA COMMERCIAL SEAPORT; a.k.a.
THEODOSIA MERCHANT SEA PORT; a.k.a.
THEODOSIA SEA PORT), 14 Gorky Street,
Theodosia 98100, Ukraine; 14, Gorky Str.,
Feodosiya, Crimea 98100, Ukraine; Gorky
Street 11, Feodosia, Crimea 98100, Ukraine;
Website www.ukrport.org.ua; Email Address
theodosia@port.kafa.crimea.ua; UN/LOCODE
UA FEO; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; Registration ID
01125577 (Russia) [UKRAINE-EO13685].

PORT OF KERCH (a.k.a. KERCH

COMMERCIAL SEAPORT; a.k.a. KERCH
MERCHANT SEA PORT; a.k.a. KERCH SEA
PORT; a.k.a. SEAPORT OF KERCH; a.k.a.
STATE ENTERPRISE KERCH COMMERCIAL
SEA PORT; a.k.a. STATE ENTERPRISE
KERCH SEA COMMERCIAL PORT), Kirova
Street 28, Kerch, Crimea 98312, Ukraine; 28
Kirova Str., Kerch, Crimea 98312, Ukraine; 28,
Kirov Str., Kerch, Crimea 98312, Ukraine; Ul.
Kirov, 28, Kerch, Crimea 98312, Ukraine; ul
Kirova 28, Kerch 98312, Ukraine; Website
http://www.kerchport.com; alt. Website
http://www.ukrport.org.ua; Email Address
kmtp@kerch.sf.ukrtel.net; alt. Email Address
referent.port@mail.ru; alt. Email Address
kmtp@trport.kerch.crimea.com; UN/LOCODE
UA KEH; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125554 [UKRAINE-EO13685].

PORT OF SEVASTOPOL (a.k.a. SEAPORT OF

SEVASTOPOL; a.k.a. SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a.
SEVASTOPOL MERCHANT SEA PORT; a.k.a.
SEVASTOPOL SEA PORT; a.k.a.
SEVASTOPOL SEA TRADE PORT; a.k.a.
STATE ENTERPRISE SEVASTOPOL
COMMERCIAL SEAPORT; a.k.a. STATE
ENTERPRISE SEVASTOPOL SEA TRADING
PORT), 3 Place Nakhimova, Sevastopol 99011,
Ukraine; 5, Nakhimova square, Sevastopol,
Crimea 99011, Ukraine; Nahimova Square 5,
Sevastopol, Crimea 99011, Ukraine; Email
Address Sevport@stel.sebastopol.ua; alt. Email
Address sevampu@ukr.net; alt. Email Address
mail@morport.sebastopol.ua; UN/LOCODE UA
SVP; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125548 (Ukraine) [UKRAINE-EO13685].

PORT OF YALTA (a.k.a. SEAPORT OF YALTA;

a.k.a. STATE ENTERPRISE YALTA SEA
TRADING PORT; a.k.a. YALTA COMMERCIAL
SEAPORT; a.k.a. YALTA MERCHANT SEA
PORT; a.k.a. YALTA SEA PORT), Roosevelt
Street 3, Yalta, Crimea 98600, Ukraine; 5,
Roosevelt Str., Yalta, Crimea 98600, Ukraine; 5
Roosevelt Street, Yalta, Crimea 98600, Ukraine;
Website yaltaport.com.ua; Email Address
yasko@ukrpost.ua; alt. Email Address
yasco@mail.ylt.crimea.com; UN/LOCODE UA
YAL; Secondary sanctions risk: Ukraine-

/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125591 (Ukraine) [UKRAINE-EO13685].

PORT OF YEVPATORIA (a.k.a. PORT OF

EVPATORIA; a.k.a. SEAPORT OF
YEVPATORIYA; a.k.a. STATE ENTERPRISE
EVPATORIA SEA COMMERCIAL PORT; a.k.a.
YEVPATORIA COMMERCIAL SEAPORT;
a.k.a. YEVPATORIA MERCHANT SEA PORT;
a.k.a. YEVPATORIA SEA PORT; a.k.a.
YEVPATORIYA COMMERCIAL SEA PORT;
a.k.a. YEVPATORIYA SEA PORT), Mariners
Square 1, Evpatoria, Crimea 97416, Ukraine; 1,
Moryakov Sq, Yevpatoriya, Crimea 97408,
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea
97416, Ukraine; Ukraine; 1 Moryakov Sq,
Yevpatoriya, Crimea 97416, Ukraine; Email
Address lada1@seavenue.net; alt. Email
Address zamves@emtp.com.ua; UN/LOCODE
UA ZKA; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125583 (Ukraine) [UKRAINE-EO13685].

PORTICELLO RESTAURANT (f.k.a. SCOGLITTI

RESTAURANT), 8, Boat Street Marsamxett,
Valletta, Malta; Website
www.facebook.com/porticellomalta; Email
Address porticellomalta@gmail.com [LIBYA3]
(Linked To: DEBONO, Darren).

PORTILLA BARRAZA, Jorge, c/o ORIENTE

CONTRATISTAS GENERALES S.A., Trujillo,
Peru; Pasaje Vincente Morales, Poblacion 11
de Septiembre, Arica, Chile; DOB 26 Feb 1948;
D.N.I. 52249376 (Chile) (individual) [SDNTK].

PORTILLO CORADO, Jeny Judith (a.k.a.

CORADO ORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jeni Judith; a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a.
CORADO PORTILLO, Jenny Yulith; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO
PORTILLO, Jenny Judith; a.k.a. CORODO
CORTILLO, Jenny Judith); DOB 07 Dec 1980
(individual) [TCO].

PORTNOV, Andrij Volodymyrovych (a.k.a.

PORTNOV, Andriy; a.k.a. PORTNOV, Andriy
Volodymyrovych (Cyrillic:

ПОРТНОВ,

Андрій

Володимирович)),

Ukraine; DOB 27 Oct 1973;

POB Luhansk, Ukraine; nationality Ukraine;
Gender Male; Passport PU262444 (Ukraine);
National ID No. CO168696 (Ukraine)
(individual) [GLOMAG].

PORTNOV, Andriy (a.k.a. PORTNOV, Andrij

Volodymyrovych; a.k.a. PORTNOV, Andriy

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1474 -

Volodymyrovych (Cyrillic:

ПОРТНОВ,

Андрій

Володимирович)),

Ukraine; DOB 27 Oct 1973;

POB Luhansk, Ukraine; nationality Ukraine;
Gender Male; Passport PU262444 (Ukraine);
National ID No. CO168696 (Ukraine)
(individual) [GLOMAG].

PORTNOV, Andriy Volodymyrovych (Cyrillic:

ПОРТНОВ,

Андрій

Володимирович)

(a.k.a.

PORTNOV, Andrij Volodymyrovych; a.k.a.
PORTNOV, Andriy), Ukraine; DOB 27 Oct
1973; POB Luhansk, Ukraine; nationality
Ukraine; Gender Male; Passport PU262444
(Ukraine); National ID No. CO168696 (Ukraine)
(individual) [GLOMAG].

POSH 8 DYNAMIC, INC., 18555 Collins Avenue,

Unit 4401, Sunny Isles, FL 33160, United
States; DE, United States [VENEZUELA-
EO13850] (Linked To: GORRIN BELISARIO,
Raul).

POSPELOV, Vladimir Yakovlevich (Cyrillic:

ПОСПЕЛОВ,

Владимир

Яковлевич)

(a.k.a.

"POSPELOV, Vladimir Y"), Russia; DOB 21 Jul
1954; POB Sverodvinsk, Arkhangelsk Region,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

POST BANK JSC (a.k.a. JOINT STOCK

COMPANY POST BANK; a.k.a. POCHTA
BANK), Preobrazhenskaya ploshchad, 8,
Moscow 107061, Russia; SWIFT/BIC
POSBRUMM; Target Type Financial Institution;
Tax ID No. 3232005484 (Russia); Identification
Number DN2Q9U.99999.SL.643 (Russia);
Legal Entity Number
2534001VHLQ1L34HNW95; Registration
Number 1023200000010 (Russia) [RUSSIA-
EO14024].

POST BANK OF IRAN (a.k.a. POSTBANK), 237

Motahari Avenue, Tehran 1587618118, Iran;
Kouh-e Nour Street, Shahid Motahari Avenue,
Tehran 1587618111, Iran; SWIFT/BIC
PBIRIRTH; Website www.postbank.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide
[IRAN] [NPWMD] [IFSR] (Linked To: BANK
SEPAH).

POSTBANK (a.k.a. POST BANK OF IRAN), 237

[IRAN] [NPWMD] [IFSR] (Linked To: BANK
SEPAH).

POTANIN, Ivan Vladimirovich (Cyrillic:

ПОТАНИН,

Иван

Владимирович),

3-7,

Skatertny Pereulok, Moscow 121069, Russia;
DOB 11 Apr 1989; POB Moscow, Russia;
nationality Russia; Gender Male; Passport
725464065 (Russia); National ID No.
4510126532 (Russia); Tax ID No.
770370541696 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: POTANIN, Vladimir
Olegovich).

POTANIN, Vladimir Olegovich (Cyrillic:

ПОТАНИН,

Владимир

Олегович),

Moscow,

Russia; DOB 03 Jan 1961; POB Moscow,
Russia; nationality Russia; Gender Male; Tax ID
No. 770300244227 (Russia) (individual)
[RUSSIA-EO14024] (Linked To:
KHOLDINGOVAYA KOMPANIYA INTERROS
OOO).

POTANINA, Anastasia Vladimirovna (Cyrillic:

ПОТАНИНА,

Анастасия

Владимировна)

(a.k.a. KRUCHINA, Anastasia Vladimirovna;
a.k.a. POTANINA, Anastasiya Vladimirovna), 3-
7, Skatertny Pereulok, Moscow 121069, Russia;
DOB 30 Apr 1984; nationality Russia; Gender
Female; Passport 530370637 (Russia); National
ID No. 4507487205 (Russia); Tax ID No.
770302055000 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: POTANIN, Vladimir
Olegovich).

POTANINA, Anastasiya Vladimirovna (a.k.a.

KRUCHINA, Anastasia Vladimirovna; a.k.a.
POTANINA, Anastasia Vladimirovna (Cyrillic:

ПОТАНИНА,

Анастасия

Владимировна)),

3-7,

Skatertny Pereulok, Moscow 121069, Russia;
DOB 30 Apr 1984; nationality Russia; Gender
Female; Passport 530370637 (Russia); National
ID No. 4507487205 (Russia); Tax ID No.
770302055000 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: POTANIN, Vladimir
Olegovich).

POTANINA, Ekaterina Viktorovna (Cyrillic:

ПОТАНИНА,

Екатерина

Викторовна),

Bolshoy

Kozikhsky Pereulok 14, Bl. 2, Ap. 7, Moscow
123104, Russia; DOB 18 Apr 1976; POB
Moscow, Russia; nationality Russia; Gender
Female; Passport 531201239 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
POTANIN, Vladimir Olegovich).

POTAPOV, Georgiy (a.k.a. POTAPOV, Georgy

Nugzarovich), Budapest, Hungary; DOB 26 May
1975; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

POTAPOV, Georgy Nugzarovich (a.k.a.

POTAPOV, Georgiy), Budapest, Hungary; DOB
26 May 1975; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

POTEKHIN, Danil (Cyrillic:

ПОТЕХИН,

Данил)

(a.k.a. "cronuswar"; a.k.a. "SERGEY, Kireev
Valerievich"), Voronezh, Russia; DOB 14 Sep
1995; alt. DOB 14 Sep 1990; alt. DOB 08 Aug
1990; Email Address potekhinl4@bk.ru; Gender
Male; Digital Currency Address - XBT
1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X;
alt. Digital Currency Address - XBT
1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh;
Digital Currency Address - ETH
0x7F367cC41522cE07553e823bf3be79A889D
Ebe1B; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2].

POTEMKIN, Aleksey Aleksandrovich, Russia;

DOB 20 Mar 1983; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

POTEPKIN, Mikhail Sergeyevich, Sudan; DOB

29 Sep 1981; alt. DOB 19 Sep 1981; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Passport 651697952 (Russia) (individual)
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: M INVEST, OOO; Linked
To: MEROE GOLD CO. LTD.).

POTRICO CORP., DE, United States

[VENEZUELA-EO13850] (Linked To:
PERDOMO ROSALES, Gustavo Adolfo).

POUR NAGHSH BAND, Hussain Reza (a.k.a.

POUR NAGHSHBAND, Hossein; a.k.a. POUR
NAGHSHBAND, Hossein Reza; a.k.a.
POURNAGHSHBAND, Hossein); DOB 23 Oct
1965; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport E1910843 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: NAVID COMPOSITE
MATERIAL COMPANY).

POUR NAGHSHBAND, Hossein (a.k.a. POUR

NAGHSH BAND, Hussain Reza; a.k.a. POUR
NAGHSHBAND, Hossein Reza; a.k.a.
POURNAGHSHBAND, Hossein); DOB 23 Oct
1965; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport E1910843 (Iran) (individual) [NPWMD]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1475 -

[IFSR] (Linked To: NAVID COMPOSITE
MATERIAL COMPANY).

POUR NAGHSHBAND, Hossein Reza (a.k.a.

POUR NAGHSH BAND, Hussain Reza; a.k.a.
POUR NAGHSHBAND, Hossein; a.k.a.
POURNAGHSHBAND, Hossein); DOB 23 Oct
1965; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport E1910843 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: NAVID COMPOSITE
MATERIAL COMPANY).

POUR, Peyman Dehghan (a.k.a. FARASHAH,

Payman Dehghanpour), Iran; DOB 22 Jan
1989; POB Yazd, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
L40581001 (Iran) (individual) [IRAN-HR] (Linked
To: IRANIAN MINISTRY OF INTELLIGENCE
AND SECURITY).

POURANSARI, Hashem; nationality Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions; Passport B19488852
(Iran); Managing Director, Asia Energy General
Trading (individual) [IRAN].

POURANVARI, Yoosef (Arabic:

ﯼﺭﺍﻮﻧﺍﺭﻮﭘ

ﻒﺳﻮﯾ

)

(a.k.a. POURANVARI, Yousef), Tehran, Iran;
DOB 26 May 1983; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0492699836 (Iran) (individual) [IRAN-EO13846]
(Linked To: ISLAMIC REPUBLIC OF IRAN
BROADCASTING).

POURANVARI, Yousef (a.k.a. POURANVARI,

Yoosef (Arabic:

ﯼﺭﺍﻮﻧﺍﺭﻮﭘ

ﻒﺳﻮﯾ

)), Tehran, Iran;

DOB 26 May 1983; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0492699836 (Iran) (individual) [IRAN-EO13846]
(Linked To: ISLAMIC REPUBLIC OF IRAN
BROADCASTING).

POUREBRAHIM, Ali Akbar (a.k.a. POUR-

EBRAHIM, Ali-Akbar; a.k.a.
POUREBRAHIMABADI, Aliakbar; a.k.a.
PUREBRAHIM, Ali Akbar; a.k.a.
PUREBRAHIMABADI, Ali Akbar), Iran;
Lausanne, Switzerland; DOB 22 Dec 1987;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport X42276294 (Iran)
expires 21 Sep 2022 (individual) [SDGT] [IFSR]
(Linked To: QASEMI, Rostam).

POUR-EBRAHIM, Ali-Akbar (a.k.a.

POUREBRAHIM, Ali Akbar; a.k.a.
POUREBRAHIMABADI, Aliakbar; a.k.a.
PUREBRAHIM, Ali Akbar; a.k.a.

PUREBRAHIMABADI, Ali Akbar), Iran;
Lausanne, Switzerland; DOB 22 Dec 1987;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport X42276294 (Iran)
expires 21 Sep 2022 (individual) [SDGT] [IFSR]
(Linked To: QASEMI, Rostam).

POUREBRAHIMABADI, Aliakbar (a.k.a.

POUREBRAHIM, Ali Akbar; a.k.a. POUR-
EBRAHIM, Ali-Akbar; a.k.a. PUREBRAHIM, Ali
Akbar; a.k.a. PUREBRAHIMABADI, Ali Akbar),
Iran; Lausanne, Switzerland; DOB 22 Dec 1987;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport X42276294 (Iran)
expires 21 Sep 2022 (individual) [SDGT] [IFSR]
(Linked To: QASEMI, Rostam).

POURJAMSHIDIAN, Ali Akbar (Arabic:

ﺮﺒﮐﺍ

ﯽﻠﻋ

ﻥﺎﯾﺪﯿﺸﻤﺟﺭﻮﭘ

) (a.k.a. POURJAMSHIDIAN,

Aliakbar), Iran; DOB 30 Dec 1962; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport V43937498 (Iran) expires 18 Dec
2022 (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

POURJAMSHIDIAN, Aliakbar (a.k.a.

POURJAMSHIDIAN, Ali Akbar (Arabic:

ﺮﺒﮐﺍ

ﯽﻠﻋ

ﻥﺎﯾﺪﯿﺸﻤﺟﺭﻮﭘ

)), Iran; DOB 30 Dec 1962;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport V43937498 (Iran)
expires 18 Dec 2022 (individual) [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

POURNAGHSHBAND, Hossein (a.k.a. POUR

NAGHSH BAND, Hussain Reza; a.k.a. POUR
NAGHSHBAND, Hossein; a.k.a. POUR
NAGHSHBAND, Hossein Reza); DOB 23 Oct
1965; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport E1910843 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: NAVID COMPOSITE
MATERIAL COMPANY).

POURSAFI, Shahram (a.k.a. MEHDI, Rezaei;

a.k.a. PORSAFI, Shahram; a.k.a. PURSAFI,
Shahram; a.k.a. REZAYI, Mehdi), Syria; DOB
21 Sep 1976; POB Iran; nationality Iran; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

POUYA AIR (a.k.a. POUYA AIRLINES; a.k.a.

YAS AIR; a.k.a. YAS AIR KISH; a.k.a. YASAIR

CARGO AIRLINE), Mehrabad International
Airport, Next to Terminal No. 6, Tehran, Iran;
Number 37, Ahour Alley, Shariati St., Tehran,
Iran; Website www.pouyaair.com; Email
Address info@pouyaair.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR].

POUYA AIRLINES (a.k.a. POUYA AIR; a.k.a.

YAS AIR; a.k.a. YAS AIR KISH; a.k.a. YASAIR
CARGO AIRLINE), Mehrabad International
Airport, Next to Terminal No. 6, Tehran, Iran;
Number 37, Ahour Alley, Shariati St., Tehran,
Iran; Website www.pouyaair.com; Email
Address info@pouyaair.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR].

POUYA CONTROL (a.k.a. NAM-AVARAN-E

POUYA CONTROL; a.k.a. TEJERAT GOSTAR
NIKAN IRANIAN COMPANY), No. 2, Sharif
Alley, Before Yakchal St., After Golhak St.,
Shariati St., Tehran, Iran; No. 2, Sharif Street,
Golhak, Shariati Street, Tehran, Iran; Website
www.pouyacontrol.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

POUYA TAMIN KISH (a.k.a. POUYA TAMIN

KISH CO.; a.k.a. POUYA TAMIN KISH OIL &
GAS CO; a.k.a. POUYA TAMIN KISH OIL AND
GAS CO; a.k.a. "PTK"), Block EX6, In front of
IRAN Blvd., Kish Island, Iran; Website
http://nitcshipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

POUYA TAMIN KISH CO. (a.k.a. POUYA TAMIN

KISH; a.k.a. POUYA TAMIN KISH OIL & GAS
CO; a.k.a. POUYA TAMIN KISH OIL AND GAS
CO; a.k.a. "PTK"), Block EX6, In front of IRAN
Blvd., Kish Island, Iran; Website
http://nitcshipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

POUYA TAMIN KISH OIL & GAS CO (a.k.a.

POUYA TAMIN KISH; a.k.a. POUYA TAMIN
KISH CO.; a.k.a. POUYA TAMIN KISH OIL
AND GAS CO; a.k.a. "PTK"), Block EX6, In front
of IRAN Blvd., Kish Island, Iran; Website
http://nitcshipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

POUYA TAMIN KISH OIL AND GAS CO (a.k.a.

POUYA TAMIN KISH; a.k.a. POUYA TAMIN
KISH CO.; a.k.a. POUYA TAMIN KISH OIL &

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1476 -

GAS CO; a.k.a. "PTK"), Block EX6, In front of
IRAN Blvd., Kish Island, Iran; Website
http://nitcshipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

POUYAN ELECTRONIC CO. (a.k.a. FARAZ

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

POUYAN TABAAN ENERGY, Iran; Additional

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

POWER ANCHOR LIMITED, Mahe, Seychelles;

Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-EO13871] (Linked
To: PAMCHEL TRADING BEIJING CO. LTD.).

POWER PLANT EQUIPMENT

MANUFACTURING COMPANY (a.k.a. SATNA
COMPANY; a.k.a. "POWERPLANT
EQUIPMENT MANUFACTURING COMPANY";
a.k.a. "SATNA"), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

POZHIDAEV, Igor Vladimirovich (Cyrillic:

ПОЖИДАЕВ,

Игорь

Владимирович),

Russia;

Ukraine; DOB 29 Oct 1973; POB Novosibirsk,
Russia; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 920156931651
(Russia) (individual) [RUSSIA-EO14024].

POZITIV TEKNOLODZHIZ, AO (a.k.a.

AKTSIONERNOE OBSHCHESTVO POZITIV
TEKNOLODZHIZ (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПОЗИТИВ

ТЕКНОЛОДЖИЗ);

a.k.a. JSC POSITIVE TECHNOLOGIES), d.
23A pom. V kom, 30, shosse Shchelkovskoe,
Moscow 107241, Russia; Website
www.ptsecurity.ru; alt. Website
www.ptsecurity.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions

Regulations, 31 CFR 589.201; Tax ID No.
7718668887 (Russia) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024]
(Linked To: FEDERAL SECURITY SERVICE).

PPI FZE (a.k.a. PETROPARS INTERNATIONAL

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

PPRF (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. PFLP; a.k.a.
POPULAR FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. RED EAGLE GANG; a.k.a.
RED EAGLE GROUP; a.k.a. RED EAGLES)
[FTO] [SDGT].

PRAKASH, Neil Christopher (a.k.a. KHALED AL-

CAMBODI, Abu), Syria; Iraq; DOB 07 May
1991; POB Melbourne, Australia; nationality
Australia; Gender Male; Passport N4325853
(Australia) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

PRAPATWORA, Atchara (a.k.a. ATCHARA,

Chiwinpraphasri; a.k.a. ATCHARA, Praptwora;
a.k.a. ATCHARA, Samsaeng; a.k.a.
SAENGKHAM, Samsaeng), c/o DEHONG
THAILONG HOTEL CO., LTD., Yunnan
Province, China; 88/2 Soi Klong Nam Kaew,
Tambon Sam Sen Nok, Huay Khwang,
Bangkok, Thailand; DOB 09 Sep 1948;
Passport V487440 (Thailand) expires May
2007; National ID No. 3509900001907
(Thailand) expires Sep 2006 (individual)
[SDNTK].

PRASIT, Cheewinnittipanya (a.k.a. CHARNCHAI,

Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,
Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
May 1952; Passport Q081061 (Thailand); alt.
Passport E091929 (Thailand) (individual)
[SDNTK].

PRASIT, Chivinnitipanya (a.k.a. CHARNCHAI,

Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,
Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
Cheewinnittipanya; a.k.a. WEI, Hsueh Kang;
a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang;
a.k.a. WEI, Xuekang); DOB 29 Jun 1952; alt.
DOB 29 May 1952; Passport Q081061
(Thailand); alt. Passport E091929 (Thailand)
(individual) [SDNTK].

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

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

PRCAC, Dragoljub; DOB 18 Jul 1937; POB

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

PRDF (a.k.a. AL-SANDUQ AL-FILISTINI LIL-

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

PRED AO MG INTERNESHNL AG (a.k.a. JSC

MG INTERNATIONAL AG; a.k.a. MG
INTERNATIONAL AG; a.k.a. MG
INTERNESHNL AG PREDSTAVITELSTVO;
f.k.a. MILLENNIUM GROUP AG; a.k.a.
PREDSTAVITELSTVO AKTSIONERNOGO
OBSHCHESTVA MG INTERNESHNL AG
SHVEITSARIYA G MOSCOW), Matthofstrand
8, Luzern 6005, Switzerland; per.
Staromonetnyi d. 37, korp. 1, Moscow 119017,
Russia; Organization Established Date 27 Sep
2006; Organization Type: Management
consultancy activities; Tax ID No. 113176962
(Switzerland); alt. Tax ID No. 9909260877
(Russia); Legal Entity Number
549300YR513TAPXJGM21; Registration
Number CH-100.3.786.838-5 (Switzerland)
[RUSSIA-EO14024].

PREDPRIYATIE OSTEK (a.k.a. OSTEC

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

PREDSTAVITELSTVO AKTSIONERNOGO

OBSHCHESTVA DYULAK KEPITAL LTD
SHVEITSARIYA V G MOSCOW (a.k.a. AK
DYULAK KEPITAL LTD PREDSTAVITELSTVO;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1477 -

a.k.a. DULAC CAPITAL LTD; a.k.a.
PREDSTAVITELSTVO AKTSIONERNOGO
OBSHCHESTVA DYULAK KEPITAL LTD
SHVEITSARIYA V G SANKT PETERBURGE),
Arosastrasse 7, Zurich 8008, Switzerland; Pr-kt
Morskoi pom. 12-N, Saint Petersburg 197110,
Russia; Pr-kt Leningradskii, Moscow 125167,
Russia; Organization Established Date 14 Dec
2007; Tax ID No. 113974567 (Switzerland); alt.
Tax ID No. 9909354395 (Russia); Identification
Number SRWNNB.99999.SL.756 (Switzerland);
Legal Entity Number 529900E3569EJW938341;
Registration Number CH-020.3.031.775-0
(Switzerland) [RUSSIA-EO14024].

PREDSTAVITELSTVO AKTSIONERNOGO

OBSHCHESTVA DYULAK KEPITAL LTD
SHVEITSARIYA V G SANKT PETERBURGE
(a.k.a. AK DYULAK KEPITAL LTD
PREDSTAVITELSTVO; a.k.a. DULAC CAPITAL
LTD; a.k.a. PREDSTAVITELSTVO
AKTSIONERNOGO OBSHCHESTVA DYULAK
KEPITAL LTD SHVEITSARIYA V G
MOSCOW), Arosastrasse 7, Zurich 8008,
Switzerland; Pr-kt Morskoi pom. 12-N, Saint
Petersburg 197110, Russia; Pr-kt Leningradskii,
Moscow 125167, Russia; Organization
Established Date 14 Dec 2007; Tax ID No.
113974567 (Switzerland); alt. Tax ID No.
9909354395 (Russia); Identification Number
SRWNNB.99999.SL.756 (Switzerland); Legal
Entity Number 529900E3569EJW938341;
Registration Number CH-020.3.031.775-0
(Switzerland) [RUSSIA-EO14024].

PREDSTAVITELSTVO AKTSIONERNOGO

OBSHCHESTVA MG INTERNESHNL AG
SHVEITSARIYA G MOSCOW (a.k.a. JSC MG
INTERNATIONAL AG; a.k.a. MG
INTERNATIONAL AG; a.k.a. MG
INTERNESHNL AG PREDSTAVITELSTVO;
f.k.a. MILLENNIUM GROUP AG; a.k.a. PRED
AO MG INTERNESHNL AG), Matthofstrand 8,
Luzern 6005, Switzerland; per. Staromonetnyi
d. 37, korp. 1, Moscow 119017, Russia;
Organization Established Date 27 Sep 2006;
Organization Type: Management consultancy
activities; Tax ID No. 113176962 (Switzerland);
alt. Tax ID No. 9909260877 (Russia); Legal
Entity Number 549300YR513TAPXJGM21;
Registration Number CH-100.3.786.838-5
(Switzerland) [RUSSIA-EO14024].

PREDSTAVITELSTVO WINDFEL PROPERTIES

LIMITED (a.k.a. WINDFEL PROPERTIES
LIMITED), Louloupis Court, Floor No: 7,
Christodoylou Chatzipaylou 205, Limassol
3036, Cyprus; Mustakillik 59A, Tashkent,

Uzbekistan; Organization Established Date 09
Sep 2016; Legal Entity Number
2180068XRFK54K3Z159; Registration Number
C359911 (Cyprus); alt. Registration Number
207288668 (Uzbekistan) [RUSSIA-EO14024]
(Linked To: USMANOV, Alisher Burhanovich).

PREDSTAVNISTVO CASAGRANDE EXPORT-

IMPORT, 2 A Kosovska, Surcin 11271, Serbia;
Company Number 29025576 [SDNTK].

PREDUZECE ZA PROIZVODNJU PROMET

TRGOVINU I USLUGE MM KOM INTER BLUE
DOO DONJI JASENOVIK (a.k.a. DOO MM
KOM INTER BLUE DONJI JASENOVIK), Donji
Jasenovik 38228, Serbia; Organization
Established Date 08 Mar 2013; Organization
Type: Wholesale of other machinery and
equipment; V.A.T. Number 107969124 (Serbia)
[GLOMAG] (Linked To: RADISAVLJEVIC,
Miljan).

PREDUZECE ZA PROIZVODNJU, PROMET I

USLUGE MELVALE CORPORATION DOO,
BEOGRAD STARI GRAD (a.k.a. MELVALE
CORPORATION DOO BEOGRAD), Tadeusa
Koscuska 56, Belgrade 11000, Serbia; Tax ID
No. 104150191 (Serbia); Registration Number
20100575 (Serbia) [GLOMAG] (Linked To:
SARENAC, Nebojsa).

PREDUZECE ZA TRGOVINU NA VELIKO I

MALO PARTIZAN TECH DOO BEOGRAD-
SAVSKI VENAC (a.k.a. PARTIZAN ARMS;
a.k.a. PARTIZAN ARMS DOO; a.k.a.
PARTIZAN TECH DOO; a.k.a. PARTIZAN
TECH DOO BEOGRAD), Maglajska 19 11000,
Beograd (Savski Venac), Serbia; Website
www.partizanarms.rs; Registration ID 20125225
(Serbia); Tax ID No. 104260278 [GLOMAG]
(Linked To: TESIC, Slobodan).

PRELASA, Mexico [CUBA].

PREMIER GOLD REFINERY LLC, Al Qusais

Industrial 5, Dubai, United Arab Emirates; P.O.
Box 64701, Dubai, United Arab Emirates; Plot
No. 248-384, Dubai, United Arab Emirates;
Organization Type: Manufacture of basic
precious and other non-ferrous metals;
Business Registration Number 716708 (United
Arab Emirates) [DRCONGO] (Linked To:
GOETZ, Alain Francois Viviane).

PREMIER INVESTMENT GROUP SAL (a.k.a.

PREMIER INVESTMENT GROUP SAL (OFF-
SHORE); a.k.a. PREMIER INVESTMENT
GROUP SAL OFF SHORE), Lazariste Building,
Riad Solh Street, Beirut, Lebanon; El-Lazarieh
Building Block 1-2a - Fourth Floor, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the

Hizballah Financial Sanctions Regulations;
Commercial Registry Number 1803907
(Lebanon) [SDGT] (Linked To: BAZZI,
Mohammad Ibrahim).

PREMIER INVESTMENT GROUP SAL (OFF-

SHORE) (a.k.a. PREMIER INVESTMENT
GROUP SAL; a.k.a. PREMIER INVESTMENT
GROUP SAL OFF SHORE), Lazariste Building,
Riad Solh Street, Beirut, Lebanon; El-Lazarieh
Building Block 1-2a - Fourth Floor, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Commercial Registry Number 1803907
(Lebanon) [SDGT] (Linked To: BAZZI,
Mohammad Ibrahim).

PREMIER INVESTMENT GROUP SAL OFF

SHORE (a.k.a. PREMIER INVESTMENT
GROUP SAL; a.k.a. PREMIER INVESTMENT
GROUP SAL (OFF-SHORE)), Lazariste
Building, Riad Solh Street, Beirut, Lebanon; El-
Lazarieh Building Block 1-2a - Fourth Floor,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number
1803907 (Lebanon) [SDGT] (Linked To: BAZZI,
Mohammad Ibrahim).

PRENSA LATINA, Spain [CUBA].

PRENSA LATINA CANADA LTD., 1010 O Rue

Ste. Catherine, Montreal PQ H303 IGI, Canada
[CUBA].

PREOBRAZOVATEL MASH LIMITED LIABILITY

COMPANY (Cyrillic:

ПРЕОБРАЗОВАТЕЛЬ

МАШ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ),

d. 3A str. 4 etazh 1

pom. 6, ul. 1-Ya Frunzenskaya, Moscow
119146, Russia; Organization Established Date
24 Dec 2019; Tax ID No. 9704008683 (Russia);
Government Gazette Number 42828368
(Russia); Registration Number 1197746746372
(Russia) [RUSSIA-EO14024] (Linked To:
AKVAMARIN LIMITED LIABILITY COMPANY).

PREPREG SKM AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO PREPREG-SOVREMENNYE
KOMPOZITSIONNYE MATERIALY; a.k.a.
JOINT STOCK COMPANY PREPREG
ADVANCED COMPOSITE MATERIALS; f.k.a.
PREPREG-SOVREMENNYE
KOMPOZITSIONNYE MATERIALY AO),
Volgogradskii Prospekt D. 43, Korp. 3, Moscow
109316, Russia; 42, Bld. 5, Vologradskiy
Avenue, Moscow 109316, Russia; Organization
Established Date 05 May 2009; Tax ID No.
7729632610 (Russia); Government Gazette

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1478 -

Number 61664530 (Russia); Registration
Number 1097746268234 (Russia) [RUSSIA-
EO14024].

PREPREG-DUBNA, OOO (a.k.a. LIMITED

LIABILITY COMPANY PREPREG-DUBNA;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PREPREG-DUBNA),
Ul. Elektrodnyaya D. 8, Dubna 141981, Russia;
D. 8, Ul. Tekhnologicheskaya, Dubna,
Moskovskaya Obl. 141981, Russia;
Organization Established Date 15 Apr 2011;
Tax ID No. 5010043203 (Russia); Government
Gazette Number 90160486 (Russia);
Registration Number 1115010001138 (Russia)
[RUSSIA-EO14024].

PREPREG-SOVREMENNYE

KOMPOZITSIONNYE MATERIALY AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO
PREPREG-SOVREMENNYE
KOMPOZITSIONNYE MATERIALY; a.k.a.
JOINT STOCK COMPANY PREPREG
ADVANCED COMPOSITE MATERIALS; a.k.a.
PREPREG SKM AO), Volgogradskii Prospekt
D. 43, Korp. 3, Moscow 109316, Russia; 42,
Bld. 5, Vologradskiy Avenue, Moscow 109316,
Russia; Organization Established Date 05 May
2009; Tax ID No. 7729632610 (Russia);
Government Gazette Number 61664530
(Russia); Registration Number 1097746268234
(Russia) [RUSSIA-EO14024].

PRESIDENCY OFFICE OF SCIENTIFIC AND

INDUSTRIAL STUDIES (a.k.a. CENTER FOR
INNOVATION AND TECHNOLOGY
COOPERATION; f.k.a. OFFICE OF
SCIENTIFIC AND INDUSTRIAL STUDIES;
a.k.a. OFFICE OF SCIENTIFIC AND
TECHNICAL COOPERATION; a.k.a.
TECHNOLOGY COOPERATION OFFICE;
a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a. "POSIS";
a.k.a. "TCO"), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

PRESS SUPERVISORY BOARD (a.k.a.

IRANIAN PRESS SUPERVISORY BOARD),
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN-TRA].

PRESS TV (Arabic:

ﯼﻭ

ﯽﺗ

ﺱﺮﭘ

) (a.k.a. PRESS

TV LIMITED), 4 East 2nd St., Farhang Blvd,
Saadat Abad, Tehran 19977-66411, Iran;
Website http://www.presstv.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Business Registration Number
10957861 (United Kingdom) expires 30 Nov
2021 [IRAN-EO13846] (Linked To: ISLAMIC
REPUBLIC OF IRAN BROADCASTING).

PRESS TV LIMITED (a.k.a. PRESS TV (Arabic:

ﯼﻭ

ﯽﺗ

ﺱﺮﭘ

)), 4 East 2nd St., Farhang Blvd,

Saadat Abad, Tehran 19977-66411, Iran;
Website http://www.presstv.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Business Registration Number
10957861 (United Kingdom) expires 30 Nov
2021 [IRAN-EO13846] (Linked To: ISLAMIC
REPUBLIC OF IRAN BROADCASTING).

PREZIDENTSKI SPARTYUNY KLUB (Cyrillic:

ПРЭЗІДЭНЦКІ

СПАРТЫЎНЫ

КЛУБ)

(a.k.a.

PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:

ПРЕЗИДЕНТСКИЙ

СПОРТИВНЫЙ

КЛУБ);

a.k.a. REPUBLICAN STATE PUBLIC
ASSOCIATION PRESIDENTIAL SPORTS
CLUB; a.k.a. RESPUBLIKANSKAYE
DZYARZHAUNA-HRAMADSKAYE
ABYADNANNYE PREZIDENTSKI
SPARTYUNY KLUB (Cyrillic:

РЭСПУБЛІКАНСКАЕ

ДЗЯРЖАЎНА-

ГРАМАДСКАЕ

АБ'ЯДНАННЕ

ПРЭЗІДЭНЦКІ

СПАРТЫЎНЫ

КЛУБ);

a.k.a.

RESPUBLIKANSKOYE GOSUDARSTVENNO-
OBSHCHESTVENNOYE OBYEDINENIE
PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:

РЕСПУБЛИКАНСКОЕ

ГОСУДАРСТВЕННО-

ОБЩЕСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ПРЕЗИДЕНТСКИЙ

СПОРТИВНЫЙ

КЛУБ);

a.k.a. "PRESIDENTIAL SPORTS CLUB"), ul.
Starovilenskaya, d. 4, Minsk 220029, Belarus
(Cyrillic:

ул.

Старовиленская,

д.

г.

Минск

220029, Belarus); Organization Established
Date 07 Jul 2005; Registration Number
805000023 (Belarus) [BELARUS].

PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:

ПРЕЗИДЕНТСКИЙ

СПОРТИВНЫЙ

КЛУБ)

(a.k.a. PREZIDENTSKI SPARTYUNY KLUB
(Cyrillic:

ПРЭЗІДЭНЦКІ

СПАРТЫЎНЫ

КЛУБ);

a.k.a. REPUBLICAN STATE PUBLIC
ASSOCIATION PRESIDENTIAL SPORTS
CLUB; a.k.a. RESPUBLIKANSKAYE
DZYARZHAUNA-HRAMADSKAYE
ABYADNANNYE PREZIDENTSKI
SPARTYUNY KLUB (Cyrillic:

РЭСПУБЛІКАНСКАЕ

ДЗЯРЖАЎНА-

ГРАМАДСКАЕ

АБ'ЯДНАННЕ

ПРЭЗІДЭНЦКІ

СПАРТЫЎНЫ

КЛУБ);

a.k.a.

RESPUBLIKANSKOYE GOSUDARSTVENNO-
OBSHCHESTVENNOYE OBYEDINENIE
PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:

РЕСПУБЛИКАНСКОЕ

ГОСУДАРСТВЕННО-

ОБЩЕСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ПРЕЗИДЕНТСКИЙ

СПОРТИВНЫЙ

КЛУБ);

a.k.a. "PRESIDENTIAL SPORTS CLUB"), ul.
Starovilenskaya, d. 4, Minsk 220029, Belarus

(Cyrillic:

ул.

Старовиленская,

д.

г.

Минск

220029, Belarus); Organization Established
Date 07 Jul 2005; Registration Number
805000023 (Belarus) [BELARUS].

PRIBYSHIN, Taras Kirillovich, St. Petersburg,

Russia; DOB 28 Jun 1991; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich; Linked To:
INTERNET RESEARCH AGENCY LLC).

PRIETO FERNANDEZ, Omar Jose (a.k.a.

PRIETO, Omar), San Francisco, Zulia,
Venezuela; DOB 25 May 1969; Gender Male;
Cedula No. 9761075 (Venezuela) (individual)
[VENEZUELA].

PRIETO, Omar (a.k.a. PRIETO FERNANDEZ,

Omar Jose), San Francisco, Zulia, Venezuela;
DOB 25 May 1969; Gender Male; Cedula No.
9761075 (Venezuela) (individual)
[VENEZUELA].

PRIGOZHIN, Evgeny (a.k.a. PRIGOZHIN,

Yevgeniy Viktorovich), Russia; DOB 01 Jun
1961; POB Leningrad, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] [RUSSIA-EO14024]
(Linked To: INTERNET RESEARCH AGENCY
LLC).

PRIGOZHIN, Pavel Evgenyevich (Cyrillic:

ПРИГОЖИН,

Павел

Евгеньевич),

Russia;

DOB 18 Jun 1998; nationality Russia; Gender
Male; Tax ID No. 780103765308 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

PRIGOZHIN, Yevgeniy Viktorovich (a.k.a.

PRIGOZHIN, Evgeny), Russia; DOB 01 Jun
1961; POB Leningrad, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] [RUSSIA-EO14024]
(Linked To: INTERNET RESEARCH AGENCY
LLC).

PRIGOZHINA, Lyubov Valentinovna (Cyrillic:

ПРИГОЖИНА,

Любовь

Валентиновна),

Russia; DOB 26 Jun 1970; nationality Russia;
Gender Female; Tax ID No. 780107463330
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1479 -

PRIGOZHINA, Polina Evgenyevna (Cyrillic:

ПРИГОЖИНА,

Полина

Евгеньевна),

Russia;

DOB 15 Aug 1992; nationality Russia; Gender
Female; Tax ID No. 780157495143 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

PRIM BG EAD, 126 Bul.Tsar Boris III Blvd., R-N

Krasno Selo Distr, Sofia, Stolichna 1612,
Bulgaria; Organization Established Date 2010;
V.A.T. Number BG 201045769 (Bulgaria)
[GLOMAG] (Linked To: BOJKOV, Vassil
Kroumov).

PRIMAX BUSINESS CONSULTANTS LIMITED,

118 Anexartisias Street, 2nd Floor, Apt/Office
202, Limassol, Cyprus; Registration ID HE
143062 (Cyprus) [SYRIA] (Linked To: KHURI,
Mudalal; Linked To: NICOLAOU, Nicos).

PRIME CHEER CORPORATION LTD. (Chinese

Traditional:

慶卓有限公司

; Chinese Simplified:

庆卓有限公司

(

中国香港

)), Suites 5201-03,

52/F, The Center, Central, Hong Kong, China;
Organization Established Date 03 May 2012;
Organization Type: Activities of holding
companies; Company Number 1739277 (Hong
Kong) [GLOMAG] (Linked To: MERCHANT
SUPREME CO., LTD.).

PRIME SECURITY AND DEVELOPMENT (a.k.a.

PRIME SECURITY AND DEVELOPMENT
JSC), Ln 26-Ya V.O.D. 9, Lit. A, Pom 28n Kab.
2, St Petersburg 1099106, Russia; Tax ID No.
7801675985 (Russia); Registration Number
1197847245837 (Russia) [RUSSIA-EO14024]
(Linked To: PRIVATE MILITARY COMPANY
'WAGNER').

PRIME SECURITY AND DEVELOPMENT JSC

(a.k.a. PRIME SECURITY AND
DEVELOPMENT), Ln 26-Ya V.O.D. 9, Lit. A,
Pom 28n Kab. 2, St Petersburg 1099106,
Russia; Tax ID No. 7801675985 (Russia);
Registration Number 1197847245837 (Russia)
[RUSSIA-EO14024] (Linked To: PRIVATE
MILITARY COMPANY 'WAGNER').

PRIMEIRO COMANDO DA CAPITAL (a.k.a.

"FIRST CAPITAL COMMAND"; a.k.a. "PCC"),
Brazil [ILLICIT-DRUGS-EO14059].

PRIMORYE MARITIME LOGISTICS CO LTD

(a.k.a. "PML CO LTD"), 01 ul Tigorovaya 20A,
Vladivostok, Primorskiy kray 690091, Russia;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
5993381 [DPRK4].

PRIMUS, Tramayne John; DOB 22 Dec 1986;

POB Bridgetown, Barbados; citizen Barbados;
Passport 0592043 (Barbados); alt. Passport
R212475 (Barbados) (individual) [SDNTK]
(Linked To: LEADING EDGE SOURCING
CORPORATION).

PRINCE ENGINEERING, CONSTRUCTION,

AND GENERAL TRADING (a.k.a. AL AMIR CO.
FOR ENGINEERING, CONSTRUCTION AND
GENERAL TRADE SARL; a.k.a. AL' AMIR
DIAB AND AYAD ENGINEERING AND
CONSTRUCTION; a.k.a. AL' AMIR FOR
CONSTRUCTING AND BUILDING; a.k.a.
"ALAMIR"; a.k.a. "AL-AMIR CO."; a.k.a. "AL-
AMIR COMPANY"; a.k.a. "AL-AMIR
PROJECT"), Alamir Center - 2nd Floor, Chiah,
Beirut, Lebanon; Website www.alamir-lb.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Business Registration
Number 67796 (Lebanon) [SDGT] (Linked To:
DIAB, Adel; Linked To: AYAD, Adnan).

PRINTING TRADE CENTER GMBH (a.k.a. PTC

GMBH), Konrad Duden Weg 3, 60437,
Frankfurt am Main, Germany; Schubertstr. 1 a,
65760, Eschborn, Hessen, Germany; Website
www.ptccenter.de; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID HRB58893 (Germany) [SDGT]
[IRGC] [IFSR].

PRIVATE COMPANY

PROMCOMPLEKTLOGISTIC (a.k.a. PE
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).

PRIVATE JOINT-STOCK COMPANY MAKO

HOLDING (a.k.a. MAKO HOLDING), Bohdan
Khmelnytsky Avenue, Building 102,
Voroshilovsky District, Donetsk, Donetsk Oblast
83015, Ukraine; Website http://mako.ua/; Email
Address a.kyzura@mako-holding.com;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Government Gazette
Number 34436105 (Ukraine) [UKRAINE-
EO13660] (Linked To: YANUKOVYCH,
Oleksandr Viktorovych).

PRIVATE MILITARY COMPANY REDOUBT

(a.k.a. LIMITED LIABILITY COMPANY REDUT
SECURITY; a.k.a. LIMITED LIABILITY
COMPANY REDUT-BEZOPASNOST; a.k.a.
PMC REDUT; 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].

PRIVATE MILITARY COMPANY REDUT (a.k.a.

LIMITED LIABILITY COMPANY REDUT
SECURITY; a.k.a. LIMITED LIABILITY
COMPANY REDUT-BEZOPASNOST; a.k.a.
PMC REDUT; a.k.a. PRIVATE MILITARY
COMPANY REDOUBT), 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].

PRIVATE MILITARY COMPANY 'WAGNER'

(a.k.a. CHASTNAYA VOENNAYA KOMPANIYA
'VAGNER'; a.k.a. CHVK VAGNER; a.k.a. PMC
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].

PRIVREDNO DRUSTVO ZA PROIZVODNJU

BETONSKIH STUBOVA, TRAFO-STANICA I
PRATECIH ELEMENATA ZA IZGRADNJU I
ODRZAVANJE ELEKTROENERGETSKIH
OBJEKATA BETONJERKA DOO ALEKSINAC
(a.k.a. BETONJERKA DOO ALEKSINAC),
Autoput Bb, Aleksinac 18220, Serbia;
Organization Established Date 28 Feb 1992;
Organization Type: Manufacture of articles of
concrete, cement and plaster; V.A.T. Number
100302988 (Serbia) [GLOMAG] (Linked To:
INKOP DOO CUPRIJA).

PRO RATA CONSULTING (a.k.a. PRO RATA

INCASSO; a.k.a. PRO RATA MANAGEMENT;
a.k.a. PRO RATA SOLUTIONS B.V.; a.k.a.
PRO RATA TRADING), Haarlemmerstraat 5
Kamer 0.3, Gemeente Hillegom 2182 HA,
Netherlands; Organization Established Date 01
Jan 2005; Tax ID No. 814172556 (Netherlands);
Registration Number 34217974 (Netherlands)
[RUSSIA-EO14024] (Linked To: VAN INGEN,
Edwin Onno).

PRO RATA INCASSO (a.k.a. PRO RATA

CONSULTING; a.k.a. PRO RATA
MANAGEMENT; a.k.a. PRO RATA
SOLUTIONS B.V.; a.k.a. PRO RATA
TRADING), Haarlemmerstraat 5 Kamer 0.3,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1480 -

Gemeente Hillegom 2182 HA, Netherlands;
Organization Established Date 01 Jan 2005;
Tax ID No. 814172556 (Netherlands);
Registration Number 34217974 (Netherlands)
[RUSSIA-EO14024] (Linked To: VAN INGEN,
Edwin Onno).

PRO RATA MANAGEMENT (a.k.a. PRO RATA

CONSULTING; a.k.a. PRO RATA INCASSO;
a.k.a. PRO RATA SOLUTIONS B.V.; a.k.a.
PRO RATA TRADING), Haarlemmerstraat 5
Kamer 0.3, Gemeente Hillegom 2182 HA,
Netherlands; Organization Established Date 01
Jan 2005; Tax ID No. 814172556 (Netherlands);
Registration Number 34217974 (Netherlands)
[RUSSIA-EO14024] (Linked To: VAN INGEN,
Edwin Onno).

PRO RATA SOLUTIONS B.V. (a.k.a. PRO RATA

CONSULTING; a.k.a. PRO RATA INCASSO;
a.k.a. PRO RATA MANAGEMENT; a.k.a. PRO
RATA TRADING), Haarlemmerstraat 5 Kamer
0.3, Gemeente Hillegom 2182 HA, Netherlands;
Organization Established Date 01 Jan 2005;
Tax ID No. 814172556 (Netherlands);
Registration Number 34217974 (Netherlands)
[RUSSIA-EO14024] (Linked To: VAN INGEN,
Edwin Onno).

PRO RATA TRADING (a.k.a. PRO RATA

CONSULTING; a.k.a. PRO RATA INCASSO;
a.k.a. PRO RATA MANAGEMENT; a.k.a. PRO
RATA SOLUTIONS B.V.), Haarlemmerstraat 5
Kamer 0.3, Gemeente Hillegom 2182 HA,
Netherlands; Organization Established Date 01
Jan 2005; Tax ID No. 814172556 (Netherlands);
Registration Number 34217974 (Netherlands)
[RUSSIA-EO14024] (Linked To: VAN INGEN,
Edwin Onno).

PRODUCCION PESQUERA DONA MARIELA,

S.A. DE C.V., Avenida Puerto Mazatlan 6,
Colonia Parque Industrial Alfredo V Bonfil,
Mazatlan, Sinaloa CP 82050, Mexico; R.F.C.
PPD0103129Q2 (Mexico); Folio Mercantil No.
9974-2 (Mexico) [SDNTK].

PRODUCTION ASSOCIATION ARKTIKA (a.k.a.

JOINT STOCK COMPANY NORTHERN
PRODUCTION ASSOCIATION ARKTIKA;
a.k.a. JSC SEVERNOYE PRODUCTION
OBYEDINENIYE ARKTIKA (Cyrillic:

АО

СЕВЕРНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

АРКТИКА);

a.k.a. JSC SPO

ARKTIKA), Archangelskoye Shosse, 34,
Severodvinsk, Arkhangelsk Region 164500,
Russia; Organization Established Date 25 Jan
2008; Tax ID No. 2902057930 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK

COMPANY UNITED SHIPBUILDING
CORPORATION).

PRODUCTION ASSOCIATION SEVMASH

(a.k.a. JOINT STOCK COMPANY PO
SEVMASH; a.k.a. JOINT STOCK COMPANY
PRODUCTION ASSOCIATION NORTHERN
MACHINE-BUILDING ENTERPRISE; a.k.a.
JOINT-STOCK COMPANY PRODUCTION
ASSOCIATION SEVERNOYE MACHINE-
BUILDING ENTERPRISE; a.k.a. JSC
PRODUCTION OBYEDINENIYE SEVERNOYE
MASHINOSTROITELNOYE (Cyrillic:

АО

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СЕВЕРНОЕ

МАШИНОСТРОИТЕЛЬНОЕ

ПРЕДПРИЯТИЕ)),

58 Arkhangelskoye

Highway, Severodvinsk, Arkhangelsk Region
164500, Russia; Organization Established Date
01 Jun 2008; Tax ID No. 2902059091 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

PRODUCTIVE PROJECTS ADMINISTRATION

(Arabic:

ﺔﻴﺟﺎﺘﻧﻹﺍ

ﻊﻳﺭﺎﺸﻤﻟﺍ

ﺓﺭﺍﺩﺇ

) (a.k.a. INTAJIA

(Arabic:

ﺔﻴﺟﺎﺘﻧﻻﺍ

); a.k.a. INTAJIA PPA), P.O. Box

4703, Customs Free Zone, Damascus, Syria;
Aleppo, Syria; Website http://intajia.sy;
Organization Established Date 1973;
Organization Type: Manufacture of
pharmaceuticals, medicinal chemical and
botanical products [SYRIA].

PRODUZIONI PECA, S. DE R.L. DE C.V.,

Guadalajara, Jalisco, Mexico; Organization
Established Date 25 Jun 2019; Organization
Type: Non-specialized wholesale trade; R.F.C.
PPE190625B5A (Mexico); Folio Mercantil No.
N-2019080180 (Mexico) [ILLICIT-DRUGS-
EO14059].

PROFAKTOR, LLC (a.k.a. PROFAKTOR, TOV),

Bud, 22/28, vul. Dzerzhynskogo, Makiivka
86100, Ukraine; Makeevka str., Donetsk Region
86157, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Government Gazette Number 32084605
[UKRAINE-EO13660].

PROFAKTOR, TOV (a.k.a. PROFAKTOR, LLC),

PROFESIONALEN BASKETBOLEN KLUB

TSSKA 48 AD (a.k.a. CSKA BASKETBALL

CLUB (Cyrillic:

БАСКЕТБОЛЕН

КЛУБ

ЦСКА);

a.k.a. PROFESSIONAL BASKETBALL CLUB-
CSKA-48 AD), Bul. Dragan Tsankov, N3,
Stadion-Tsska, Sofia 1164, Bulgaria;
Organization Established Date 2003; V.A.T.
Number BG 131083632 (Bulgaria) [GLOMAG]
(Linked To: NOVE-AD-HOLDING AD).

PROFESSIONAL BASKETBALL CLUB-CSKA-48

AD (a.k.a. CSKA BASKETBALL CLUB (Cyrillic:

БАСКЕТБОЛЕН

КЛУБ

ЦСКА);

a.k.a.

PROFESIONALEN BASKETBOLEN KLUB
TSSKA 48 AD), Bul. Dragan Tsankov, N3,
Stadion-Tsska, Sofia 1164, Bulgaria;
Organization Established Date 2003; V.A.T.
Number BG 131083632 (Bulgaria) [GLOMAG]
(Linked To: NOVE-AD-HOLDING AD).

PROFESSIONALS ELECTRONIC TRADE

IMPORT AND EXPORT LIMITED COMPANY
(a.k.a. PROFESYONELLER ELEKTRONIK;
a.k.a. PROFESYONELLER ELEKTRONIK
TICARET; a.k.a. "PROFESYONELLER
ELEKTRONIK TIC ITH VE IHR LTD. STI"),
Kecioren, Ankara, Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT;
Linked To: SAKARYA, Yunus Emre).

PROFESYONELLER ELEKTRONIK (a.k.a.

PROFESSIONALS ELECTRONIC TRADE
IMPORT AND EXPORT LIMITED COMPANY;
a.k.a. PROFESYONELLER ELEKTRONIK
TICARET; a.k.a. "PROFESYONELLER
ELEKTRONIK TIC ITH VE IHR LTD. STI"),
Kecioren, Ankara, Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT;
Linked To: SAKARYA, Yunus Emre).

PROFESYONELLER ELEKTRONIK TICARET

(a.k.a. PROFESSIONALS ELECTRONIC
TRADE IMPORT AND EXPORT LIMITED
COMPANY; a.k.a. PROFESYONELLER
ELEKTRONIK; a.k.a. "PROFESYONELLER
ELEKTRONIK TIC ITH VE IHR LTD. STI"),
Kecioren, Ankara, Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT;
Linked To: SAKARYA, Yunus Emre).

PROFINET AGENCY (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
PROFINET; a.k.a. PROFINET PTE. LTD.
(Cyrillic:

ООО

ПРОФИНЕТ);

a.k.a. PROFINET,

OOO), 46, ul. Malinovskogo, Nakhodka,
Primorski Kr. 692919, Russia; office 2, 30,
Pogranichnaya Street, Nakhodka, Primorskiy
Region 692922, Russia; Pogranichnaya str. 30-
2, Nakhodka 692922, Russia; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1481 -

Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK4].

PROFINET PTE. LTD. (Cyrillic:

ООО

ПРОФИНЕТ)

(a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
PROFINET; a.k.a. PROFINET AGENCY; a.k.a.
PROFINET, OOO), 46, ul. Malinovskogo,
Nakhodka, Primorski Kr. 692919, Russia; office
2, 30, Pogranichnaya Street, Nakhodka,
Primorskiy Region 692922, Russia;
Pogranichnaya str. 30-2, Nakhodka 692922,
Russia; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK4].

PROFINET, OOO (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
PROFINET; a.k.a. PROFINET AGENCY; a.k.a.
PROFINET PTE. LTD. (Cyrillic:

ООО

ПРОФИНЕТ)),

46, ul. Malinovskogo, Nakhodka,

Primorski Kr. 692919, Russia; office 2, 30,
Pogranichnaya Street, Nakhodka, Primorskiy
Region 692922, Russia; Pogranichnaya str. 30-
2, Nakhodka 692922, Russia; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK4].

PROFIT CORPORATION, C.A., Av. Venezuela

con Calle Mohedano, Torre JWM, piso 4,
Oficina 4, El Rosal, Caracas, Venezuela; RIF #
J-00317392-4 (Venezuela) [SDNTK].

PROFUTCOL S.A. (a.k.a. PROMESAS DEL

FUTBOL COLOMBIANO S.A.), Calle 83 No.
108-15, Bogota, Colombia; Celta Trade Park,
Lote 41 Bodega 10, Km. 7 Autopista Bogota-
Medellin, Funza, Cundinamarca, Colombia; NIT
# 9002835705 (Colombia); Matricula Mercantil
No 1886854 (Colombia) [SDNTK].

PRO-GAIN GROUP CORPORATION, 8th Floor,

Number 466, Section 2, Neihu Road, Taipei,
Taiwan; Le Sanalele Complex, Ground Floor,
Vaea Street, Saleufi, Apia, Samoa; Taiwan;
Samoa; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3] (Linked To: TSANG,
Yung Yuan).

PROGLAN CAPITAL LTD, 23 Tuval, Ramat Gan

5252238, Israel; P.O. Box 101, Ramat Gan
5210002, Israel; Public Registration Number
515000354 (Israel) [GLOMAG] (Linked To:
D.G.D. INVESTMENTS LTD.).

PROGRESS ARSENYEV AVIATION COMPANY

(a.k.a. JOINT STOCK COMPANY PROGRESS
ARSENYEV AVIATION COMPANY; a.k.a. JSC
AAC PROGRESS; a.k.a. "PROGRESS AO"),
Pl. Lenina D. 5, Arsenyev 692335, Russia;
Organization Established Date 1936; Tax ID No.
2501002394 (Russia); Registration Number
1022500510350 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

PROGRESS LEADER LLC (a.k.a. OSOO

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

PROGRESS MRI JSC (a.k.a. JOINT STOCK

COMPANY INSTITUTE FOR SCIENTIFIC
RESEARCH MICROELECTRONIC
EQUIPMENT PROGRESS; a.k.a. JOINT
STOCK COMPANY NIIMA PROGRESS; a.k.a.
MICROELECTRONICS RESEARCH
INSTITUTE PROGRESS JSC), 54
Cherepanovykh Driveway, Moscow 125183,
Russia; Organization Established Date 09 Nov
2012; Tax ID No. 7743869192 (Russia);
Registration Number 1127747128662 (Russia)
[RUSSIA-EO14024].

PROGRESS SHIPPING COMPANY LIMITED, 80

Broad Street, Monrovia, Liberia; Unit 27610-
001, Building A1, IFZA Business Park, Dubai
Silicon Oasis, Dubai, United Arab Emirates;
Identification Number IMO 4075276 [RUSSIA-
EO14024].

PROGRESS SURAWEE COMPANY LTD. (a.k.a.

BORISAT PROKRET SURAWI CHAMKAT),
275 Soi Thiam Ruammit, Ratchada Phisek
Road, Huai Khwang district, Bangkok, Thailand
[SDNTK].

PROISTOCK (a.k.a. PROISTOK OOO), ul.

Aerodromnaya d. 8, lit. A, pomeshch. 235, Saint
Petersburg 197348, Russia; Tax ID No.
7814646621 (Russia); Registration Number
1167847164605 (Russia) [RUSSIA-EO14024].

PROISTOK OOO (a.k.a. PROISTOCK), ul.

Aerodromnaya d. 8, lit. A, pomeshch. 235, Saint
Petersburg 197348, Russia; Tax ID No.
7814646621 (Russia); Registration Number
1167847164605 (Russia) [RUSSIA-EO14024].

PROIZVODSTVENNO-STROITELNAYA

KOMPANIYA SNM (a.k.a. "PSK SNM"; a.k.a.
"SNM OOO"), d. 3, d. Spas-Teshilovo,
Serpukhov 142260, Russia; Organization
Established Date 24 Apr 2002; Organization
Type: Real estate activities on a fee or contract
basis; Tax ID No. 5077014693 (Russia);
Registration Number 1035011800328 (Russia)
[RUSSIA-EO14024] (Linked To: IMENIE
TSARGRAD OOO).

PROIZVODSTVENNO-TORGOVOYE

CHASTNOYE UNITARNOYE PREDPRIYATIYE
MINOTOR-SERVIS (Cyrillic:

ПРОИЗВОДСТВЕННО-ТОРГОВОЕ

ЧАСТНОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

МИНОТОР-СЕРВИС)

(a.k.a. INDUSTRIAL-

COMMERCIAL PRIVATE UNITARY
ENTERPRISE MINOTOR-SERVICE; a.k.a.
MINOTOR-SERVICE ENTERPRISE; a.k.a. UE
MINOTOR-SERVICE; a.k.a. UP MINATOR-
SERVIS (Cyrillic:

УП

МIНАТОР-СЭРВIС);

a.k.a. UP MINOTOR-SERVIS (Cyrillic:

УП

МИНОТОР-СЕРВИС);

a.k.a. VYTVORCHA-

HANDLEVAYE PRYVATNAYE UNITARNAYE
PRADPRYEMSTVA MINATOR-SERVIS
(Cyrillic:

ВЫТВОРЧА-ГАНДЛЕВАЕ

ПРЫВАТНАЕ

УНIТАРНАЕ

ПРАДПРЫЕМСТВА

МIНАТОР-СЭРВIС)),

ul.

Karvata, d. 84, kom. 1, Minsk 220139, Belarus
(Cyrillic:

ул.

Карвата,

д.

84,

ком.

г.

Минск

220139, Belarus); Radialnaya str., 40, Minsk
220070, Belarus; Organization Established Date
1991; Registration Number 100665069
(Belarus) [BELARUS-EO14038].

PROIZVODSTVENNOYE OBYEDINENIYE

SEVER (a.k.a. JOINT STOCK COMPANY
PRODUCTION ASSOCIATION SEVER; a.k.a.
"PA SEVER"; a.k.a. "PO SEVER"), 3
Obedineniya Str., Novosibirsk, Novosibirsk
region 630020, Russia; Organization
Established Date 25 Mar 2019; Registration
Number 1195476022940 (Russia); alt.
Registration Number 5410079229 (Russia)
[RUSSIA-EO14024].

PROIZVODSTVENNOYE UNITARNOYE

PREDPRIYATIYE NEFTEBITUMNIY ZAVOD
(Cyrillic:

ПРОИЗВОДСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НЕФТЕБИТУМНЫЙ

ЗАВОД)

(a.k.a.

INDUSTRIAL UNITARY ENTERPRISE OIL
BITUMEN PLANT; a.k.a. UNITARNAYE
PRADPRYEMSTVA NAFTABITUMNY ZAVOD
(Cyrillic:

УНІТАРНАЕ

ПРАДПРЫЕМСТВА

НАФТАБІТУМНЫ

ЗАВОД);

a.k.a.

UNITARNOYE PREDPRIYATIYE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1482 -

NEFTEBITUMNIY ZAVOD (Cyrillic:

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НЕФТЕБИТУМНЫЙ

ЗАВОД);

a.k.a. UNITARY

ENTERPRISE NEFTEBITUMEN PLANT; a.k.a.
UNITARY ENTERPRISE OIL BITUMEN
PLANT; a.k.a. VYTVORCHAYE UNITARNAYE
PRADPRYEMSTVA NAFTABITUMNY ZAVOD
(Cyrillic:

ВЫТВОРЧАЕ

ЎНІТАРНАЕ

ПРАДПРЫЕМСТВА

НАФТАБІТУМНЫ

ЗАВОД)),

village Koleina, Lyadenskiy council,

Chervenskiy district, Minsk oblast 223231,
Belarus (Cyrillic:

д.

Колеина,

Ляденский

сельсовет,

Червенский

район,

Минская

область

223231, Belarus); Organization

Established Date 23 Jun 2004; Registration
Number 690296283 (Belarus) [BELARUS-
EO14038].

PROKHOROV GENERAL PHYSICS INSTITUTE

OF RAS (a.k.a. A.M. PROKHOROV GENERAL
PHYSICS INSTITUTE RUSSIAN ACADEMY
OF SCIENCES; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENNIE NAUKI FEDERALNY
ISSLEDOVATELSKI TSENTR INSTITUT
OBSHCHEI FIZIKI IM. A.M. PROKHOROVA
ROSSISKOI AKADEMII NAUK; a.k.a.
PROKHOROV GENERAL PHYSICS
INSTITUTE OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. RUSSIAN ACADEMY OF
SCIENCES - ALEXANDR MIKHAILOVICH
PROKHOROV GENERAL PHYSICS
INSTITUTE; a.k.a. "GPI RAS"; a.k.a. "IOF
RAN"; a.k.a. "IOF RAN FGBU"), d. 38, ul.
Vavilova, Moscow 119991, Russia;
Organization Established Date 14 Sep 1993;
Tax ID No. 7736029700 (Russia); Government
Gazette Number 02700457 (Russia);
Registration Number 1027700378595 (Russia)
[RUSSIA-EO14024].

PROKHOROV GENERAL PHYSICS INSTITUTE

OF THE RUSSIAN ACADEMY OF SCIENCES
(a.k.a. A.M. PROKHOROV GENERAL
PHYSICS INSTITUTE RUSSIAN ACADEMY
OF SCIENCES; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENNIE NAUKI FEDERALNY
ISSLEDOVATELSKI TSENTR INSTITUT
OBSHCHEI FIZIKI IM. A.M. PROKHOROVA
ROSSISKOI AKADEMII NAUK; a.k.a.
PROKHOROV GENERAL PHYSICS
INSTITUTE OF RAS; a.k.a. RUSSIAN
ACADEMY OF SCIENCES - ALEXANDR
MIKHAILOVICH PROKHOROV GENERAL
PHYSICS INSTITUTE; a.k.a. "GPI RAS"; a.k.a.
"IOF RAN"; a.k.a. "IOF RAN FGBU"), d. 38, ul.

Vavilova, Moscow 119991, Russia;
Organization Established Date 14 Sep 1993;
Tax ID No. 7736029700 (Russia); Government
Gazette Number 02700457 (Russia);
Registration Number 1027700378595 (Russia)
[RUSSIA-EO14024].

PROKOFIEV, Yuri (a.k.a. PROKOFYEV, Yuriy

Anatolyevich), Russia; DOB 14 Apr 1986;
nationality Russia; Gender Male (individual)
[ELECTION-EO13848] (Linked To: THE
STRATEGIC CULTURE FOUNDATION).

PROKOFYEV, Artyom Vyacheslavovich (Cyrillic:

ПРОКОФЬЕВ,

Артём

Вячеславович),

Russia;

DOB 31 Dec 1983; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

PROKOFYEV, Yuriy Anatolyevich (a.k.a.

PROKOFIEV, Yuri), Russia; DOB 14 Apr 1986;
nationality Russia; Gender Male (individual)
[ELECTION-EO13848] (Linked To: THE
STRATEGIC CULTURE FOUNDATION).

PROKOPENKO, Ivan Pavlovitch (Cyrillic:

ПРОКОПЕНКО,

Иван

Павлович),

Tula Region,

Russia; DOB 28 Sep 1973; POB Vinnitsa,
Ukraine; nationality Russia; alt. nationality
Ukraine; citizen Russia; alt. citizen Ukraine;
Gender Male; Tax ID No. 773407989940
(Russia) (individual) [MAGNIT] [RUSSIA-
EO14024].

PROKOPYEV, Alexander Sergeyevich (Cyrillic:

ПРОКОПЬЕВ,

Александр

Сергеевич),

Russia;

DOB 05 Aug 1986; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

PROLETARSKIY PLANT (a.k.a. PJSC

PROLETARSKY FACTORY (Cyrillic:

ПАО

ПРОЛЕТАРСКИЙ

ЗАВОД);

a.k.a. PJSC

PROLETARSKY ZAVOD; 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).

PROLETARSKY ZAVOD (a.k.a. PJSC

PROLETARSKY FACTORY (Cyrillic:

ПАО

ПРОЛЕТАРСКИЙ

ЗАВОД);

a.k.a. PJSC

PROLETARSKY ZAVOD; a.k.a.
PROLETARSKIY PLANT; 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).

PROMA INDUSTRY CO. (a.k.a. PROMA

INDUSTRY CO., LTD; a.k.a. PROMA
INDUSTRY CO., LTD.; a.k.a. PROMA
INDUSTRY COMPANY; a.k.a. PROMA
INDUSTRY COMPANY, LIMITED; a.k.a.
PROMA INDUSTRY COMPANY, LTD.; a.k.a.
"PROMA"; a.k.a. "PROMA INDUSTRY"), 1A,
Fook Ying Building, 379 King's Road, North
Point, Hong Kong, China; 3A, Fook Ying
Building, 420 Kins Road, Hong Kong, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; C.R. No. 4116 (Hong
Kong) [NPWMD] [IFSR] (Linked To: HODA
TRADING).

PROMA INDUSTRY CO., LTD (a.k.a. PROMA

INDUSTRY CO.; a.k.a. PROMA INDUSTRY
CO., LTD.; a.k.a. PROMA INDUSTRY
COMPANY; a.k.a. PROMA INDUSTRY
COMPANY, LIMITED; a.k.a. PROMA
INDUSTRY COMPANY, LTD.; a.k.a. "PROMA";
a.k.a. "PROMA INDUSTRY"), 1A, Fook Ying
Building, 379 King's Road, North Point, Hong
Kong, China; 3A, Fook Ying Building, 420 Kins
Road, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
C.R. No. 4116 (Hong Kong) [NPWMD] [IFSR]
(Linked To: HODA TRADING).

PROMA INDUSTRY CO., LTD. (a.k.a. PROMA

INDUSTRY CO.; a.k.a. PROMA INDUSTRY
CO., LTD; a.k.a. PROMA INDUSTRY
COMPANY; a.k.a. PROMA INDUSTRY
COMPANY, LIMITED; a.k.a. PROMA
INDUSTRY COMPANY, LTD.; a.k.a. "PROMA";
a.k.a. "PROMA INDUSTRY"), 1A, Fook Ying
Building, 379 King's Road, North Point, Hong
Kong, China; 3A, Fook Ying Building, 420 Kins
Road, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
C.R. No. 4116 (Hong Kong) [NPWMD] [IFSR]
(Linked To: HODA TRADING).

PROMA INDUSTRY COMPANY (a.k.a. PROMA

INDUSTRY CO.; a.k.a. PROMA INDUSTRY
CO., LTD; a.k.a. PROMA INDUSTRY CO.,
LTD.; a.k.a. PROMA INDUSTRY COMPANY,
LIMITED; a.k.a. PROMA INDUSTRY
COMPANY, LTD.; a.k.a. "PROMA"; a.k.a.
"PROMA INDUSTRY"), 1A, Fook Ying Building,
379 King's Road, North Point, Hong Kong,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1483 -

China; 3A, Fook Ying Building, 420 Kins Road,
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
C.R. No. 4116 (Hong Kong) [NPWMD] [IFSR]
(Linked To: HODA TRADING).

PROMA INDUSTRY COMPANY, LIMITED (a.k.a.

PROMA INDUSTRY CO.; a.k.a. PROMA
INDUSTRY CO., LTD; a.k.a. PROMA
INDUSTRY CO., LTD.; a.k.a. PROMA
INDUSTRY COMPANY; a.k.a. PROMA
INDUSTRY COMPANY, LTD.; a.k.a. "PROMA";
a.k.a. "PROMA INDUSTRY"), 1A, Fook Ying
Building, 379 King's Road, North Point, Hong
Kong, China; 3A, Fook Ying Building, 420 Kins
Road, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
C.R. No. 4116 (Hong Kong) [NPWMD] [IFSR]
(Linked To: HODA TRADING).

PROMA INDUSTRY COMPANY, LTD. (a.k.a.

PROMA INDUSTRY CO.; a.k.a. PROMA
INDUSTRY CO., LTD; a.k.a. PROMA
INDUSTRY CO., LTD.; a.k.a. PROMA
INDUSTRY COMPANY; a.k.a. PROMA
INDUSTRY COMPANY, LIMITED; a.k.a.
"PROMA"; a.k.a. "PROMA INDUSTRY"), 1A,
Fook Ying Building, 379 King's Road, North
Point, Hong Kong, China; 3A, Fook Ying
Building, 420 Kins Road, Hong Kong, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; C.R. No. 4116 (Hong
Kong) [NPWMD] [IFSR] (Linked To: HODA
TRADING).

PROMESAS DEL FUTBOL COLOMBIANO S.A.

(a.k.a. PROFUTCOL S.A.), Calle 83 No. 108-
15, Bogota, Colombia; Celta Trade Park, Lote
41 Bodega 10, Km. 7 Autopista Bogota-
Medellin, Funza, Cundinamarca, Colombia; NIT
# 9002835705 (Colombia); Matricula Mercantil
No 1886854 (Colombia) [SDNTK].

PROMINVESTBANK (a.k.a. COMMERCIAL

INDUSTRIAL AND INVESTMENT BANK
PUBLIC JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMMERCIAL INDUSTRIAL
AND INVESTMENT BANK PUBLIC JOINT
STOCK COMPANY; a.k.a. PSC
PROMINVESTBANK; a.k.a. PUBLIC STOCK
COMPANY JOINT STOCK COMMERCIAL
INDUSTRIAL AND INVESTMENT BANK), 12,
Shevchenko lane, Kyiv 01001, Ukraine;
SWIFT/BIC UPIBUAUX; Website pib.ua;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 26 Aug 1992;

Target Type Financial Institution; Registration
Number 00039002 (Ukraine); All offices
worldwide; for more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

PROMKOMPLEKT SINTEZ, Ul. Orshanskaya D.

5, Pom. 2, Moscow 121552, Russia; Nab.
Presnenskaya D. 10, Moscow 123112, Russia;
Tax ID No. 7729754778 (Russia); Registration
Number 1137746986519 (Russia) [RUSSIA-
EO14024].

PROMOCIONES CITADEL, S.A. DE C.V.,

Calzada del Fresnos 70-A, Desp. 104, Col.
Granja, Zapopan, Jalisco 45010, Mexico;
Avenida Miguel Hidalgo Manzana 47, Lote 11,
Local - A, Colonia Reg. 92, Benito Juarez,
Quintana Roo 77516, Mexico; R.F.C.
PCI071012KB2 (Mexico) [SDNTK].

PROMOIL LIMITED LIABILITY COMPANY

(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PROMOIL), Ul.
Khokhryakova D. 9, Perm 614068, Russia;
Organization Established Date 20 May 2004;
Tax ID No. 5904112229 (Russia); Government
Gazette Number 72205682 (Russia);
Registration Number 1045900509885 (Russia)
[RUSSIA-EO14024].

PROMOTORA CULTURAL Y DEPORTIVA

MORUMBI (a.k.a. CLUB DEPORTIVO
AUTLAN; a.k.a. CLUB DEPORTIVO
MORUMBI; a.k.a. CLUB DEPORTIVO
MORUMBI, A.C.; a.k.a. CLUB DEPORTIVO
MORUMBI, ASOCIACION CIVIL; a.k.a.
GUERREROS DE AUTLAN; a.k.a.
"MORUMBI"), Zapopan, Jalisco, Mexico; Av.
Del Bajio S/N, Col. El Bajio, Zapopan, Jalisco,
Mexico; Folio Mercantil No. 4123 (Jalisco)
(Mexico) [SDNTK].

PROMOTORA DE PROYECTOS Y

SOLUCIONES LTDA. (a.k.a. PROYECTOS Y
SOLUCIONES INMOBILIARIA LTDA.), Avenida
13 No. 100-12 Ofc. 302, Bogota, Colombia; NIT
# 800014349-8 (Colombia) [SDNT].

PROMOTORA VALLARTA ONE, S.A. DE C.V.

(a.k.a. INTELECTO BUSINESS GROOP),
Bucerias, Nayarit, Mexico; Avenida Paseo de
los Heroes 10289, Piso 3 3006, Colonia Zona
Urbana Rio Tijuana, Tijuana, Baja California

C.P.22505, Mexico; Folio Mercantil No. 1769
(Mexico) [ILLICIT-DRUGS-EO14059].

PROMOUTERSKAYA KOMPANIYA

ABSOLYUTNY CHEMPIONAT BERKUTA
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU (a.k.a. ABSOLUTE
CHAMPIONSHIP AKHMAT; a.k.a. "ACHB,
PK"), d. 64 etazh 3 ofis 1, ul. Im Gairbekova
Muslima Gairbekovicha, Grozny, Chechenskaya
Resp. 364903, Russia; Tax ID No. 2013800375
(Russia); Registration Number 1142036002976
(Russia) [GLOMAG] (Linked To: KADYROV,
Ramzan Akhmatovich).

PROMSVYAZBANK PAO (Cyrillic:

ПАО

ПРОМСВЯЗЬБАНК)

(f.k.a. OJSC

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

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПРОМСВЯЗЬБАНК);

a.k.a. PUBLICHNOE

AKTSIONERNOE OBSHCHESTVO
PROMSVYAZBANK), Smirnovskaya Street
10/22, Moscow 109052, Russia; SWIFT/BIC
PRMSRUMM; Website www.psbank.ru; BIK
(RU) 044525555; Organization Established
Date 2001; Target Type Financial Institution;
Tax ID No. 7744000912 (Russia); Government
Gazette Number 40148343 (Russia);
Registration Number 1027739019142 (Russia)
[RUSSIA-EO14024].

PROMSVYAZBANK PJSC (f.k.a. OJSC

PROMSVYAZBANK; a.k.a. PROMSVYAZBANK
PAO (Cyrillic:

ПАО

ПРОМСВЯЗЬБАНК);

a.k.a.

PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПРОМСВЯЗЬБАНК);

a.k.a. PUBLICHNOE

PROMSVYAZBANK PUBLIC JOINT STOCK

COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПРОМСВЯЗЬБАНК)

(f.k.a. OJSC

PROMSVYAZBANK; a.k.a. PROMSVYAZBANK
PAO (Cyrillic:

ПАО

ПРОМСВЯЗЬБАНК);

a.k.a.

PROMSVYAZBANK PJSC; a.k.a.
PUBLICHNOE AKTSIONERNOE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1484 -

OBSHCHESTVO PROMSVYAZBANK),
Smirnovskaya Street 10/22, Moscow 109052,
Russia; SWIFT/BIC PRMSRUMM; Website
www.psbank.ru; BIK (RU) 044525555;
Organization Established Date 2001; Target
Type Financial Institution; Tax ID No.
7744000912 (Russia); Government Gazette
Number 40148343 (Russia); Registration
Number 1027739019142 (Russia) [RUSSIA-
EO14024].

PROMSYRIOIMPORT (a.k.a. FEDERAL STATE

UNITARY ENTERPRISE FOREIGN
ECONOMIC ASSOCIATION
PROMSYRIOIMPORT; a.k.a.
PROMSYRIOIMPORT FOREIGN ECONOMIC
ASSOCIATION S.O.C.; a.k.a. VO
PROMSYRIEIMPORT (Cyrillic:

ВО

ПРОМСЫРЬЕИМПОРТ);

a.k.a. VO

PROMSYRIEIMPORT FGUP; a.k.a. VO
PROMSYRIOIMPORT), d. 13 str. 4, bulvar
Novinski, Moscow 121099, Russia; 13 Novinski
Boulevard, Moscow 121834, Russia; Novinskiy
Boulevard 13, Building 4, Moscow 123995,
Russia; Novinsky bld. 13, build 4, Moscow
121099, Russia; Tax ID No. 7704140399
(Russia); Government Gazette Number
01860331; Registration Number
1027700499903 (Russia) [SYRIA] (Linked To:
SYRIAN COMPANY FOR OIL TRANSPORT).

PROMSYRIOIMPORT FOREIGN ECONOMIC

ASSOCIATION S.O.C. (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE FOREIGN
ECONOMIC ASSOCIATION
PROMSYRIOIMPORT; a.k.a.
PROMSYRIOIMPORT; a.k.a. VO
PROMSYRIEIMPORT (Cyrillic:

ВО

ПРОМСЫРЬЕИМПОРТ);

a.k.a. VO

PROMTECHNOLOGIA LLC (a.k.a. LIMITED

LIABILITY COMPANY PROMTEKHNOLOGIYA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОМТЕХНОЛОГИЯ);

a.k.a. LLC

PROMTEKHNOLOGIYA (Cyrillic:

ООО

ПРОМТЕХНОЛОГИЯ);

a.k.a. OBSHCHESTVO

S OGRANICHENNOY OTVETSTVENNOSTYU
PROMTEKHNOLOGIYA; a.k.a. OOO
PROMTEKHNOLOGIYA; a.k.a. "ORSIS"; a.k.a.
"PROMTECHNOLOGIES"; a.k.a.
"PROMTEHNOLOGYA"), 14 Podyomnaya St.,
Housing 8, Moscow 109052, Russia; 19
Smirnovskaya St., Moscow, Russia; Ul.
Krzhizhanovskogo, D. 29, K. 2, Antresol 1,
Pomeschenie IV, Komnata 1, Moscow 117218,
Russia; Tax ID No. 7708696860 (Russia);
Government Gazette Number 772701001
(Russia); Registration Number 1097746084908
(Russia) [RUSSIA-EO14024].

PROMYSHLENNAYA GRUPPA VEKPROM

LIMITED LIABILITY COMPANY (a.k.a. PG
VEKPROM LLC), Ul. Pravolineinaya D. 33,
Office 310-315, Zhukovskiy 140181, Russia;
Organization Established Date 14 Jun 2011;
Tax ID No. 5040108151 (Russia); Government
Gazette Number 92660626 (Russia);
Registration Number 1115040007378 (Russia)
[RUSSIA-EO14024].

PRONYUSHKIN, Aleksandr Yuryevich (a.k.a.

PRONYUSHKIN, Alexander Yuryevich (Cyrillic:

ПРОНЮШКИН,

Александр

Юрьевич)),

Russia; DOB 31 Jul 1987; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

PRONYUSHKIN, Alexander Yuryevich (Cyrillic:

ПРОНЮШКИН,

Александр

Юрьевич)

(a.k.a.

PRONYUSHKIN, Aleksandr Yuryevich), Russia;
DOB 31 Jul 1987; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

PROPAGANDA AND AGITATION

DEPARTMENT (a.k.a. KOREAN WORKERS
PARTY, PROPAGANDA AND AGITATION
DEPARTMENT; a.k.a. PROPAGANDA AND
AGITATION DEPARTMENT, WORKERS
PARTY OF KOREA), 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 [DPRK3].

PROPAGANDA AND AGITATION

DEPARTMENT, WORKERS PARTY OF
KOREA (a.k.a. KOREAN WORKERS PARTY,
PROPAGANDA AND AGITATION
DEPARTMENT; a.k.a. PROPAGANDA AND
AGITATION DEPARTMENT), 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 [DPRK3].

PROPER IN MANAGEMENT INC (a.k.a.

PROPER IN MANAGEMENT
INCORPORATED), 2, Gounari Street, Piraeus,
Athens 185 31, Greece; 2 D Gounari Street,
Piraeus, Greece; Identification Number IMO
5766343 [VENEZUELA-EO13850].

PROPER IN MANAGEMENT INCORPORATED

(a.k.a. PROPER IN MANAGEMENT INC), 2,
Gounari Street, Piraeus, Athens 185 31,
Greece; 2 D Gounari Street, Piraeus, Greece;
Identification Number IMO 5766343
[VENEZUELA-EO13850].

PROPERTY-VB OOD, 43 Moskovska Str., R-N

Oborishte Distr, Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2006;
Government Gazette Number 120598193
(Bulgaria) [GLOMAG] (Linked To: NOVE
INTERNAL EOOD).

PROTECTORS OF THE SALAFIST CALL (a.k.a.

DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
DJAMAAT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
DAWA ESSALAFIA; a.k.a. DJAMAATT
HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
EL-AHOUAL BATTALION; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFIST TREND;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFISTE TREND; a.k.a. GROUP
PROTECTORS OF SALAFIST PREACHING;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT].

PROTECTORS OF THE SALAFIST

PREDICATION (a.k.a. DHAMAT HOUMET
DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT
ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT
HOUMAT ED DAWA ESSALAFIA; a.k.a.
DJAMAATT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFIST TREND; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFISTE TREND;
a.k.a. GROUP PROTECTORS OF SALAFIST

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1485 -

PREACHING; a.k.a. HOUMAT ED DAAWA ES
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. SALAFIST CALL PROTECTORS; a.k.a.
THE HORROR SQUADRON), Algeria [SDGT].

PROTOGENE, Ruvugayimikore (a.k.a.

MIDENDE, Zorro; a.k.a. RUHINDA, Gaby),
Nyiragongo, North Kivu, Congo, Democratic
Republic of the; DOB 1970; alt. DOB 1968 to
1969; POB Karandaryi Cell, Mwiyanike Sector,
Karago Commune, Gisenyi Prefecture,
Rwanda; alt. POB Nyabihu District, Western
Province, Rwanda; nationality Rwanda; Gender
Male (individual) [DRCONGO] (Linked To:
FORCES DEMOCRATIQUES DE LIBERATION
DU RWANDA).

PROTON PETROCHEMICALS SHIPPING

LIMITED (a.k.a. PROTON SHIPPING CO;
a.k.a. "PSC"), Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus;
Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

PROTON SHIPPING CO (a.k.a. PROTON

PETROCHEMICALS SHIPPING LIMITED;
a.k.a. "PSC"), Diagoras House, 7th Floor, 16
Panteli Katelari Street, Nicosia 1097, Cyprus;
Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22668608) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

PROVENZA CENTER (a.k.a. GRUPO

IMPERGOZA, S.A. DE C.V.; a.k.a. LA TIJERA
PARQUE INDUSTRIAL), Av. Adolfo Lopez
Mateos No. 5565, Col. Santa Anita, Tlajomulco
de Zuniga, Jalisco C.P. 46645, Mexico; Av.
Camino A La Tijera No. 806, Col. La Tijera,
Tlajomulco de Zuniga, Jalisco C.P. 45645,
Mexico; R.F.C. GIM-081015-SIA (Mexico)
[SDNTK].

PROVENZA RESIDENCIAL (a.k.a. GRUPO

CINJAB, S.A. DE C.V.), Av. Adolfo Lopez
Mateos No. 5555, Col. Santa Anita, Tlajomulco
de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C.
GCI-080604-891 (Mexico) [SDNTK].

PROYECTOS Y SOLUCIONES INMOBILIARIA

LTDA. (f.k.a. PROMOTORA DE PROYECTOS
Y SOLUCIONES LTDA.), Avenida 13 No. 100-

12 Ofc. 302, Bogota, Colombia; NIT #
800014349-8 (Colombia) [SDNT].

PRUSAKOVA, Maria Nikolayevna (Cyrillic:

ПРУСАКОВА,

Мария

Николаевна),

Russia;

DOB 04 Sep 1983; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

PRUVIA LIMITED (a.k.a. GMI GLOBAL

MANUFACTURING & INTEGRATION LTD;
a.k.a. GMI GLOBAL MANUFACTURING AND
INTEGRATION LTD), Afstralias 6, Limassol
3017, Cyprus; Organization Established Date
02 Dec 2009; Registration Number C258701
(Cyprus) [RUSSIA-EO14024] (Linked To:
VOLFOVICH, Alexander).

PSB AVIALIZING OOO (a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
PSB AVIALIZING), d. 65A etazh 2, pom. 17-30,
bulvar Gagarina Perm, Permski Kr. 614077,
Russia; Organization Established Date 20 Jul
2020; Tax ID No. 5906167110 (Russia);
Government Gazette Number 44885614
(Russia); Registration Number 1205900018532
(Russia) [RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

PSB AVTOFAKTORING (a.k.a. LIMITED

LIABILITY COMPANY SAINT-PETERSBURG
INTERNATIONAL BANKING CONFERENCE
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

САНКТ-

ПЕТЕРБУРГСКАЯ

МЕЖДУНАРОДНАЯ

БАНКОВСКАЯ

КОНФЕРЕНЦИЯ);

a.k.a.

SAINT-PETERSBURG INTERNATIONAL
BANKING CONFERENCE LLC), Ul.
Smirnovskaya D. 10, Str. 8, Komnata 7,
Moscow 109052, Russia; d. 42, Moskovskoe
Shosse, Sergiev Posad, Moscow Oblast
141300, Russia (Cyrillic:

д.

42,

Московское

Шоссе,

Сергиев

Посад,

Московская

Область

141300, Russia); Organization Established Date
30 Dec 2010; Tax ID No. 5042116461 (Russia);
Registration Number 1105042007806 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

PSB BIZNES OOO (Cyrillic:

ООО

ПСБ

БИЗНЕС)

(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PSB BIZNES; a.k.a.
OOO PSB BIZNES; a.k.a. OOO VENTURE
FUND SME; a.k.a. SME VENTURE LLC; a.k.a.
VENCHURNY FOND MSB OOO), d. 23 Str. 3
pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P, ul. Lva
Tolstogo, Moscow 119021, Russia;

Organization Established Date 23 Sep 2013;
Tax ID No. 5042129460 (Russia); Government
Gazette Number 18098784 (Russia);
Registration Number 1135042007539 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

PSB INNOVATIONS AND INVESTMENTS

LIMITED LIABILITY COMPANY (a.k.a. "ITSBT
LLC"; a.k.a. "ITSBT OOO"; a.k.a. "PSB I AND I
LLC"; a.k.a. "PSB I&I LLC"; a.k.a. "PSB II OOO"
(Cyrillic:

"ООО

ПСБ

ИИ")),

vn.ter.g.

munitsipalny okrug Sokolniki, ul Strommnyka d.
18 str. 27, kom., Moscow 107076, Russia;
Organization Established Date 19 Aug 2015;
Tax ID No. 7731290146 (Russia); Registration
Number 115774762381 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

PSB LEASING LLC (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTSVENNOSTYU
PSB LIZING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПСБ

ЛИЗИНГ);

a.k.a. PSB LIZING OOO

(Cyrillic:

ПСБ

ЛИЗИНГ

ООО)),

Room 8,

Building 22, ul Smirnovkaya 10, Moscow
109052, Russia (Cyrillic:

Улица

Смирновская,

Дом

10,

Комната

Строение

22,

Город

Москва

109052, Russia); Organization

Established Date 05 Jul 2006; Tax ID No.
7722581759 (Russia); Government Gazette
Number 96441526 (Russia); Registration
Number 1067746771784 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

PSB LIZING OOO (Cyrillic:

ПСБ

ЛИЗИНГ

ООО)

(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTSVENNOSTYU PSB LIZING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПСБ

ЛИЗИНГ);

a.k.a.

PSB LEASING LLC), Room 8, Building 22, ul
Smirnovkaya 10, Moscow 109052, Russia
(Cyrillic:

Улица

Смирновская,

Дом

10,

Комната

Строение

22,

Город

Москва

109052, Russia); Organization Established Date
05 Jul 2006; Tax ID No. 7722581759 (Russia);
Government Gazette Number 96441526
(Russia); Registration Number 1067746771784
(Russia) [RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

PSB-FOREKS LLC (a.k.a. FUND FOR NON-

BANKING TECHNOLOGIES LIMITED
LIABILITY COMPANY; a.k.a. LIMITED
LIABILITY COMPANY PSB-FOREKS (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1486 -

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПСБ-ФОРЕКС);

a.k.a. PSB-FOREKS OOO; a.k.a. "FNBT LLC"
(Cyrillic:

"ООО

ФНБТ")),

D. 7, Str. 8, Pom. III

Kom. N1 Etazh 2, Naberezhnaya
Derbenevskaya, Moscow 115114, Russia;
Organization Established Date 11 Jul 2016; Tax
ID No. 7725323192 (Russia); Registration
Number 1167746652193 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

PSB-FOREKS OOO (a.k.a. FUND FOR NON-

BANKING TECHNOLOGIES LIMITED
LIABILITY COMPANY; a.k.a. LIMITED
LIABILITY COMPANY PSB-FOREKS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПСБ-ФОРЕКС);

a.k.a. PSB-FOREKS LLC; a.k.a. "FNBT LLC"
(Cyrillic:

"ООО

ФНБТ")),

D. 7, Str. 8, Pom. III

PSC PROMINVESTBANK (a.k.a. COMMERCIAL

INDUSTRIAL AND INVESTMENT BANK
PUBLIC JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMMERCIAL INDUSTRIAL
AND INVESTMENT BANK PUBLIC JOINT
STOCK COMPANY; a.k.a.
PROMINVESTBANK; a.k.a. PUBLIC STOCK
COMPANY JOINT STOCK COMMERCIAL
INDUSTRIAL AND INVESTMENT BANK), 12,
Shevchenko lane, Kyiv 01001, Ukraine;
SWIFT/BIC UPIBUAUX; Website pib.ua;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 26 Aug 1992;
Target Type Financial Institution; Registration
Number 00039002 (Ukraine); All offices
worldwide; for more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

PSK AVIASTROI (a.k.a. KAPO-AVTOTRANS

OOO; a.k.a. LIMITED LIABILITY COMPANY

KAPO-AVTOTRANS), ul Dementyeva d 2B,
Kazan 420127, Russia; Tax ID No. 1661022799
(Russia); Registration Number 1081690078700
(Russia) [RUSSIA-EO14024] (Linked To:
TUPOLEV PUBLIC JOINT STOCK
COMPANY).

PSV TECHNOLOGIES LLC (a.k.a. PSV

TEKHNOLOGII OOO; a.k.a. "PSV-TECH"), ul.
Malaya Semenovskaya d. 3A, str. 2, Moscow
107023, Russia; Organization Established Date
27 Mar 2013; Tax ID No. 7718927027 (Russia);
Registration Number 1137746264940 (Russia)
[RUSSIA-EO14024].

PSV TEKHNOLOGII OOO (a.k.a. PSV

TECHNOLOGIES LLC; a.k.a. "PSV-TECH"), ul.
Malaya Semenovskaya d. 3A, str. 2, Moscow
107023, Russia; Organization Established Date
27 Mar 2013; Tax ID No. 7718927027 (Russia);
Registration Number 1137746264940 (Russia)
[RUSSIA-EO14024].

PTC GMBH (a.k.a. PRINTING TRADE CENTER

PTITSYN, Roman Viktorovich (Cyrillic:

ПТИЦЫН,

Роман

Викторович),

Russia; DOB 08 Sep

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

PU, Chiang (a.k.a. PO, Kong; 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].

PUANGPETCH, Suvit (a.k.a. PHUANGPHET,

Suwit; 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].

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

Suwit; a.k.a. PUANGPETCH, Suvit), 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].

PUBLIC COMMERCIAL JOINT-STOCK BANK

VERHNEVOLZHSKY (a.k.a. COMMERCIAL
JOINT-STOCK BANK VERHNEVOLGSKY;
a.k.a. OAO KB VERKHNEVOLZHSKIY; a.k.a.
OJSC CB VERKHNEVOLZHSKY; a.k.a. OPEN
JOINT STOCK COMPANY COMMERCIAL
BANK VERKHNEVOLZHSKY; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO KOMMERCHESKIY BANK
VERKHNEVOLZHSKIY), Ulitsa Bratyev
Orlovykh 1a, Rybinsk, Yaroslavskaya Oblast
152903, Russia; Ulitsa Suvorova 39A,
Sevastopol, Crimea 299011, Ukraine; Pereulok
Pionerskiy 5, Simferopol, Crimea 295011,
Ukraine; SWIFT/BIC VECARU21; alt.
SWIFT/BIC VVBKRU2Y; Website
www.vvbank.ru; Email Address
vbank@yaroslavl.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027600000185 (Russia)
[UKRAINE-EO13685].

PUBLIC ESTABLISHMENT FOR REFINING

AND DISTRIBUTION (Arabic:

ﺔﻣﺎﻌﻟﺍ

ﺔﺴﺳﺆﻤﻟﺍ

ﺔﻴﻄﻔﻨﻟﺍ

ﺕﺎﻘﺘﺸﻤﻟﺍ

ﻊﻳﺯﻮﺗ

ﻭ

ﻂﻔﻨﻟﺍ

ﺮﻳﺮﻜﺘﻟ

) (a.k.a.

GENERAL ORGANIZATION FOR REFINING
AND DISTRIBUTION OF PETROLEUM
PRODUCTS; a.k.a. THE PUBLIC
ESTABLISHMENT FOR OIL REFINING AND
THE DISTRIBUTION OF OIL DERIVATIVES),
Tripoli Road, P.O. Box 342, Homs, Syria;
Website http://perd.sy/; Organization
Established Date 2009; Organization Type:
Support activities for petroleum and natural gas
extraction [SYRIA].

PUBLIC JOINT STOCK COMPANY ALROSA

(Cyrillic:

АКЦИОНЕРНАЯ

КОМПАНИЯ

АЛРОСА

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)

(a.k.a. AK ALROSA PAO (Cyrillic:

АК

АЛРОСА

ПАО);

a.k.a. ALROSA GROUP;

a.k.a. PJSC ALROSA), 24 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-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1487 -

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].

PUBLIC JOINT STOCK COMPANY AMURSKY

SHIPBUILDING PLANT (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. PJSC

AMURSKY SUDOSTROITELNY FACTORY;
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).

PUBLIC JOINT STOCK COMPANY

ARZAMASSKOE NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE
TEMP-AVIA (f.k.a. OPEN JOINT STOCK
COMPANY ARZAMASSKOYE OPYTNO
KONSTRUKTORSKOYE BYURO TEMP; a.k.a.
PJSC ARZAMAS RESEARCH AND
PRODUCTION ENTERPRISE; 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]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

PUBLIC JOINT STOCK COMPANY BANK

FINANCIAL CORPORATION OTKRITIE
(Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

ФИНАНСОВАЯ

КОРПОРАЦИЯ

ОТКРЫТИЕ)

(a.k.a. OTKRITIE

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

ПАО

БАНК

ФК

ОТКРЫТИЕ);

a.k.a. PUBLIC JOINT STOCK

COMPANY BANK 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].

PUBLIC JOINT STOCK COMPANY BANK

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

ПАО

БАНК

ФК

ОТКРЫТИЕ);

a.k.a. PUBLIC JOINT STOCK

COMPANY BANK FINANCIAL CORPORATION
OTKRITIE (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

ФИНАНСОВАЯ

КОРПОРАЦИЯ

ОТКРЫТИЕ)),

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].

PUBLIC JOINT STOCK COMPANY BANK

URALSIB (f.k.a. BANK URALSIB OAO; f.k.a.
BANK URALSIB OJSC; a.k.a. BANK URALSIB
PAO; f.k.a. BASHCREDITBANK; f.k.a. URALO-
SIBIRSKIY BANK OAO; f.k.a. URAL-SIBERIAN
BANK), 8 Efremova Street, Moscow 119048,
Russia; SWIFT/BIC AVTBRUMM; Website
https://www.uralsib.ru; Organization Established
Date 27 Jan 1993; Target Type Financial
Institution; Tax ID No. 0274062111 (Russia);
Legal Entity Number
253400HYBTF10T9XBR98; Registration
Number 1020280000190 (Russia) [RUSSIA-
EO14024].

PUBLIC JOINT STOCK COMPANY HALS-

Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 21 Jan 1994;
Organization Type: Real estate activities on a
fee or contract basis; Registration ID
1027739002510 (Russia); Tax ID No.
7706032060 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

PUBLIC JOINT STOCK COMPANY INSURANCE

COMPANY ROSGOSSTRAKH (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СТРАХОВАЯ

КОМПАНИЯ

РОСГОССТРАХ)

(a.k.a. IC ROSGOSSTRAKH PJSC; a.k.a.
PJSC IC ROSGOSSTRAKH (Cyrillic:

ПАО

СК

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).

PUBLIC JOINT STOCK COMPANY INTEGRAL

(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ИНТЕГРАЛ)

(a.k.a. AAT

INTEHRAL - KIRUIUCHAIA KAMPANIIA
KHOLDYNGU INTEHRAL (Cyrillic:

ААТ

ІНТЭГРАЛ

КІРУЮЧАЯ

КАМПАНІЯ

ХОЛДЫНГУ

IНТЭГРАЛ);

a.k.a. INTEGRAL-

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

ОАО

ИНТЕГРАЛ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

ИНТЕГРАЛ);

a.k.a. OTKRYTOYE

AKTSIONERNOYE OBSCHESTVO
INTEGRAL), I.P., d.121A, kom. 327, ul.
Kazintsa g., Minsk, Belarus; Registration
Number 100386629 (Belarus) [BELARUS-
EO14038].

PUBLIC JOINT STOCK COMPANY

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1488 -

ИНВЕСТТОРГБАНК);

f.k.a. OJSC

INVESTTRADEBANK; f.k.a. PJSC
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).

PUBLIC JOINT STOCK COMPANY KB

VOSTOCHNY (a.k.a. PJSC 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).

PUBLIC JOINT STOCK COMPANY KRASNOYE

SORMOVO SHIPYARD (a.k.a. KRASNOYE
SORMOVO SHIPYARD; a.k.a. PJSC
FACTORY KRASNOYE SORMOVO (Cyrillic:

ПАО

ЗАВОД

КРАСНОЕ

СОРМОВО);

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).

PUBLIC JOINT STOCK COMPANY KREMNY

(a.k.a. AO GRUPPA KREMNY EL; a.k.a. CJSC
KREMNY AI GROUP; a.k.a. JSC GRUPPA
KREMNY EL; a.k.a. KREMNY GROUP),
Krasnoarmeyskaya 103, Bryansk 241037,
Russia; Organization Established Date 26 Feb
1993; Tax ID No. 3234000876 (Russia);
Registration Number 1023202739218 (Russia)
[RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY

MAGNITOGORSK METALLURGICAL
COMBINE (a.k.a. MAGNITOGORSK IRON &
STEEL WORKS; a.k.a. MAGNITOGORSK
IRON AND STEEL WORKS PJSC; a.k.a. MMK
PAO; f.k.a. OPEN JOINT STOCK COMPANY
MAGNITOGORSK IRON & STEEL WORKS;
a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MAGNITOGORSKIY

METALLURGICHESKIY KOMBINAT (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МАГНИТОГОРСКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

КОМБИНАТ);

a.k.a. "PJSC MMK" (Cyrillic:

"ПАО

ММК")),

93 Kirov Street, Magnitogorsk

455000, Russia; Organization Established Date
1932; Tax ID No. 7414003633 (Russia);
Government Gazette Number 00186424
(Russia); Legal Entity Number
253400XSJ4C01YMCXG44 (Russia);
Registration Number 1027402166835 (Russia)
[RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY MOSCOW

INDUSTRIAL BANK (a.k.a. JOINT STOCK
COMMERCIAL BANK MOSCOW INDUSTRIAL
BANK; a.k.a. JOINT STOCK COMPANY
MOSCOW INDUSTRIAL BANK; a.k.a. JSC
MOSCOW INDUSTRIAL BANK (Cyrillic:

АО

МОСКОВСКИИ

ИНДУСТРИАЛЬНЫИ

БАНК);

a.k.a. MOSCOW INDUSTRIAL BANK PJSCB;
f.k.a. MOSKOVSKI INDUSTRIALNY BANK
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. MOSKOVSKIJ
INDUSTRIALNYJ BANK PJSCB; a.k.a.
MOSKOVSKY INDUSTRIALNY BANK),
Ordzhonikidze Street 5, Moscow 115419,
Russia; SWIFT/BIC MINNRUMM; BIK (RU)
044525600; Organization Established Date 22
Nov 1990; Target Type Financial Institution; Tax
ID No. 7725039953 (Russia); Government
Gazette Number 09317135 (Russia); Legal
Entity Number 2534006SJ05GGKETEY75
(Russia); Registration Number 1027739179160
(Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY MOSCOW

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

PUBLIC JOINT STOCK COMPANY

MOSTOTREST (a.k.a. MOSTOTREST; a.k.a.
MOSTOTREST, PAO; a.k.a. OPEN JOINT
STOCK COMPANY 'MOSTOTREST'; a.k.a.
PJSC 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].

PUBLIC JOINT STOCK COMPANY MTS BANK

(f.k.a. MOSCOW BANK FOR
RECONSTRUCTION AND DEVELOPMENT;
f.k.a. OPEN JOINT STOCK COMPANY MTS
BANK; a.k.a. PJSC 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].

PUBLIC JOINT STOCK COMPANY POLYUS

(Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПОЛЮС),

Ulitsa Krasina, Dom 3,

Stroenie 1, Kabinet 801, Moscow 123056,
Russia; Organization Established Date 17 Mar
2006; Organization Type: Mining of other non-
ferrous metal ores; Registration ID
1068400002990 (Russia); Tax ID No.
7703389295 (Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY

PROLETARSKY ZAVOD (a.k.a. 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
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).

PUBLIC JOINT STOCK COMPANY RESEARCH

& PRODUCTION CORPORATION ISTOK
NAMED AFTER AI SHOKIN (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE ISTOK IMENI A. I.SHOKINA;
a.k.a. AO NPP ISTOK IM. SHOKINA; a.k.a.
ISTOK RESEARCH AND PRODUCTION
CORPORATION NAMED AFTER SHOKIN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1489 -

JSC; a.k.a. JOINT STOCK COMPANY
RESEARCH AND PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. JSC RPC ISTOK NAMED
AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. RESEARCH & PRODUCTION
CORPORATION ISTOK NAMED AFTER A.I.
SHOKIN; a.k.a. RESEARCH AND
PRODUCTION CORPORATION ISTOK), 2A
Vokzalnaya Str., Fryazino, Moscow Region
141190, Russia; Organization Established Date
31 Dec 2013; Tax ID No. 5050108496 (Russia);
Registration Number 1135050007400 (Russia)
[RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY RESEARCH

AND PRODUCTION CORPORATION ISTOK
NAMED AFTER AI SHOKIN (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE ISTOK IMENI A. I.SHOKINA;
a.k.a. AO NPP ISTOK IM. SHOKINA; a.k.a.
ISTOK RESEARCH AND PRODUCTION
CORPORATION NAMED AFTER SHOKIN
JSC; a.k.a. JOINT STOCK COMPANY
RESEARCH AND PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. JSC RPC ISTOK NAMED
AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK
COMPANY RESEARCH & PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. RESEARCH & PRODUCTION
CORPORATION ISTOK NAMED AFTER A.I.
SHOKIN; a.k.a. RESEARCH AND
PRODUCTION CORPORATION ISTOK), 2A
Vokzalnaya Str., Fryazino, Moscow Region
141190, Russia; Organization Established Date
31 Dec 2013; Tax ID No. 5050108496 (Russia);
Registration Number 1135050007400 (Russia)
[RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY ROSBANK

(f.k.a. AKB ROSBANK OAO; f.k.a. AKB
ROSBANK PAO; f.k.a. COMMERCIAL BANK
NEZAVISIMOST; f.k.a. JOINT STOCK
COMMERCIAL BANK ROSBANK; a.k.a.
ROSBANK PJSC), 34 Mashy Poryvaevoy
Street, Moscow 107078, Russia; PO Box 208,
Moscow 107078, Russia; SWIFT/BIC
RSBNRUMM; Website https://www.rosbank.ru/;
Organization Established Date 02 Mar 1993;
Equity Ticker ROSB; ISIN RU000A0HHK26;
Target Type Financial Institution; Tax ID No.
7730060164 (Russia); Legal Entity Number
HOXMZG026UQNRK6J0C60 (Russia);

Registration Number 1027739460737 (Russia)
[RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY SAINT

PETERSBURG EXCHANGE (a.k.a. PUBLIC
JOINT STOCK COMPANY SPB EXCHANGE;
a.k.a. "PJSC SPB EXCHANGE"), Ul.
Dolgorukovskaya D. 38, Korp. 1, Moscow
127006, Russia; SWIFT/BIC XPETRU21;
Website spbexchange.ru; Organization
Established Date 21 Jan 2009; Target Type
Financial Institution; Tax ID No. 7801268965
(Russia); Government Gazette Number
45573578 (Russia); Legal Entity Number
253400T8G8SXRUHTL526; Registration
Number 1097800000440 (Russia) [RUSSIA-
EO14024].

PUBLIC JOINT STOCK COMPANY SAKHALIN

SHIPPING COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САХАЛИНСКОЕ

МОРСКОЕ

ПАРОХОДСТВО)

(f.k.a. OAO SAKHMP; a.k.a. PJSC SASCO), d.
18A pom. 7, ul. Pobedy, Kholmsk 694620,
Russia; Tax ID No. 6509000854 (Russia);
Registration Number 1026501017828 (Russia)
[RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY

SAMARANEFTEGEOFIZIKA (a.k.a.
SAMARANEFTEGEOFIZIKA OAO (Cyrillic:

САМАРАНЕФТЕГЕОФИЗИКА

ОАО)),

Ulitsa

Sportivnaya, 21, Samara, Samara Oblast
443030, Russia; Organization Established Date
10 Jun 1994; Organization Type: Support
activities for petroleum and natural gas
extraction; Tax ID No. 6315230513 (Russia);
Registration Number 1026300962093 (Russia)
[RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY

SAROVBUSINESSBANK (f.k.a. JOINT STOCK
COMMERCIAL BANK
SAROVBUSINESSBANK; a.k.a. JOINT STOCK
COMPANY SAROVBUSINESSBANK; a.k.a.
JSC SAROVBUSINESSBANK), ul Silkina 13,
Sarov, Nizhegorodskaya Oblast 607189,
Russia; SWIFT/BIC SARORU2S; Website
http://www.sbbank.ru; BIK (RU) 042202718;
Target Type Financial Institution [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

PUBLIC JOINT STOCK COMPANY SASTA, Ul.

Pushkina D.21, Sasovo 391434, Russia; Tax ID
No. 6232000019 (Russia); Registration Number
1026201399608 (Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY SBERBANK

OF RUSSIA (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ)

(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.
PJSC SBERBANK (Cyrillic:

ПАО

СБЕРБАНК);

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
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].

PUBLIC JOINT STOCK COMPANY SCIENTIFIC

AND PRODUCTION ASSOCIATION ALMAZ
NAMED AFTER ACADEMICIAN A.A.
RASPLETIN (a.k.a. ALMAZ SCIENTIFIC
PRODUCTION ASSOCIATION; a.k.a. JSC
NPO ALMAZ NAMED AFTER A.A.
RASPLETIN; a.k.a. PJSC NPO ALMAZ; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1490 -

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].

PUBLIC JOINT STOCK COMPANY SEVERSTAL

(Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СЕВЕРСТАЛЬ)

(a.k.a. PAO

SEVERSTAL (Cyrillic:

ПАО

СЕВЕРСТАЛЬ)),

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

PUBLIC JOINT STOCK COMPANY SG-

DEVELOPMENT (a.k.a. AKTSIONERNOE
OBSHCHESTVO SG-DEVELOPMENT; f.k.a.
GALS-DEVELOPMENT PAO; f.k.a. HAS-
DEVELOPMENT JSC; f.k.a. JOINT STOCK
COMPANY HALS-DEVELOPMENT; f.k.a.
PUBLIC JOINT STOCK COMPANY HALS-
DEVELOPMENT; a.k.a. SG-DEVELOPMENT,
AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom.
129, Prospekt Leningradski, Moscow 125284,
Russia; Website www.hals-development.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 21 Jan 1994;
Organization Type: Real estate activities on a
fee or contract basis; Registration ID
1027739002510 (Russia); Tax ID No.
7706032060 (Russia); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

PUBLIC JOINT STOCK COMPANY

SHIPBUILDING PLANT SEVERNAYA VERF
(a.k.a. JOINT STOCK COMPANY
SHIPBUILDING PLANT SEVERNAYA VERF;
a.k.a. PJSC SUDOSTROITELNY FACTORY
SEVERNAYA VERF (Cyrillic:

ПАО

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

СЕВЕРНАЯ

ВЕРФЬ);

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).

PUBLIC JOINT STOCK COMPANY SOLLERS

(a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO SOLLERS; a.k.a. SOLLERS
PUBLIC JOINT STOCK COMPANY), Moscow
International Business Centre, Northern Tower,
10, Testovskaya Street, Moscow 123317,
Russia; Organization Established Date 2002;
Tax ID No. 3528079131 (Russia); Government
Gazette Number 57126933 (Russia);
Registration Number 1023501244524 (Russia)
[RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY SPB

EXCHANGE (a.k.a. PUBLIC JOINT STOCK
COMPANY SAINT PETERSBURG
EXCHANGE; a.k.a. "PJSC SPB EXCHANGE"),
Ul. Dolgorukovskaya D. 38, Korp. 1, Moscow
127006, Russia; SWIFT/BIC XPETRU21;
Website spbexchange.ru; Organization
Established Date 21 Jan 2009; Target Type
Financial Institution; Tax ID No. 7801268965
(Russia); Government Gazette Number
45573578 (Russia); Legal Entity Number
253400T8G8SXRUHTL526; Registration
Number 1097800000440 (Russia) [RUSSIA-
EO14024].

PUBLIC JOINT STOCK COMPANY STATE

TRANSPORT LEASING COMPANY (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. PJSC STLC), 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].

PUBLIC JOINT STOCK COMPANY STOCK

COMMERCIAL BANK METALLURGICAL
INVESTMENT BANK (a.k.a. AKB
METALLINVESTBANK; f.k.a. OPEN JOINT
STOCK COMPANY STOCK COMMERCIAL

BANK METALLURGICAL INVESTMENT BANK;
a.k.a. PJSC SCB METALLINVESTBANK), 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].

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. 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. PJSC TASTC N.A. G. M.

BERIEV; 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].

PUBLIC JOINT STOCK COMPANY

TRANSKAPITALBANK (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСКАПИТАЛБАНК)

(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.
PJSC TRANSKAPITALBANK; 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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1491 -

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].

PUBLIC JOINT STOCK COMPANY TUTAEV

MOTOR PLANT (a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO
TUTAEVSKI MOTORNY ZAVOD; a.k.a.
TUTAEVSKI MOTORNY ZAVOD OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a.
"TMZ PAO"), 1, Builders Street, Tutayev 152
300, Russia; d. 1, ul. Stroitelei Tutaev,
Tutaevski Raion, Yaroslavskaya Obl. 152303,
Russia; Organization Established Date 04 Nov
2002; Tax ID No. 7611000399 (Russia);
Government Gazette Number 00233218
(Russia); Registration Number 1027601272082
(Russia) [RUSSIA-EO14024] (Linked To:
KAMAZ PUBLICLY TRADED COMPANY).

PUBLIC JOINT STOCK COMPANY

TYAZHPRESSMASH CONSULTING (a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO TYAZHPRESSMASH; a.k.a.
TYAZHPRESSMASH OAO; a.k.a.
TYAZHPRESSMASH OJSC; f.k.a.
TYAZHPRESSMASH OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a.
TYAZHPRESSMASH PAO; a.k.a.
TYAZHPRESSMASH PUBLIC JOINT STOCK
COMPANY), D. 5, ul Promyshlennaya Ryazan,
Ryazan Region 390042, Russia; Organization
Established Date 04 Dec 1992; Tax ID No.
6229009163 (Russia); Government Gazette
Number 6229009163 (Russia); Registration
Number 1026201074657 (Russia) [RUSSIA-
EO14024].

PUBLIC JOINT STOCK COMPANY UNITED

AIRCRAFT CORPORATION (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ОБЪЕДИНЕННАЯ

АВИАСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ)

(a.k.a. MIG; f.k.a. OJSC UAC

(Cyrillic:

ОАО

ОАК);

f.k.a. OTKRYTOE

AKTSIONERNOE OBSCHESTVO
OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA; a.k.a. PJSC UAC (Cyrillic:

ПАО

ОАК);

a.k.a. PUBLICHNOE

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

ул.

Большая

Пионерская,

д.

город

Москва

115054, Russia); Str.1, 22,

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

PUBLIC JOINT STOCK COMPANY URAL BANK

FOR RECONSTRUCTION AND
DEVELOPMENT (a.k.a. PJSC KB UBRIR;
a.k.a. PJSC UBRD; 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].

PUBLIC JOINT STOCK COMPANY VYBORG

SHIPYARD (a.k.a. PJSC VYBORGSKY
SUDOSTROITELNY FACTORY (Cyrillic:

ПАО

ВЫБОРГСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

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).

PUBLIC JOINT STOCK COMPANY VYMPEL

INTERSTATE CORPORATION (a.k.a. JSC
MAC VYMPEL; a.k.a. VYMPEL INTERSTATE
COMMERCIAL CORPORATION; a.k.a.
VYMPEL MAK PAO DEFENSE
CORPORATION; a.k.a. "VIMPEL"), 10, BLD. 1
Geroyev Panfilovtsev, Moscow 125480, Russia;
Organization Established Date 29 Sep 1992;
Tax ID No. 7714041693 (Russia); Registration
Number 1027700341855 (Russia) [RUSSIA-
EO14024].

PUBLIC JOINT STOCK COMPANY ZAVOD

KRASNOYE SORMOVO (a.k.a. KRASNOYE
SORMOVO SHIPYARD; a.k.a. PJSC
FACTORY KRASNOYE SORMOVO (Cyrillic:

ПАО

ЗАВОД

КРАСНОЕ

СОРМОВО);

a.k.a.

PUBLIC JOINT STOCK COMPANY
KRASNOYE SORMOVO SHIPYARD), 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).

PUBLIC JOINT STOCK COMPANY ZAVOD

TULA (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗАВОД

ТУЛА)

(a.k.a. PJSC

ZAVOD TULA; 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].

PUBLIC JOINT STOCK COMPANY ZVEZDA

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

ПАО

ЗВЕЗДА);

a.k.a. PJSC 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].

PUBLIC JOINT-STOCK COMPANY BANK VVB

(f.k.a. COMMERCIAL JOINT-STOCK
INCORPORATION BANK YAROSLAVICH;
f.k.a. KOMMERCHESKI BANK YAROSLAVICH,
PAO; a.k.a. PJSC 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].

PUBLIC JOINT-STOCK COMPANY

COMMERCIAL BANK 'SPUTNIK' (a.k.a. BANK
SPUTNIK; a.k.a. BANK SPUTNIK CJSC; a.k.a.
CB SPUTNIK; a.k.a. CB SPUTNIK PJSC; a.k.a.
COMMERCIAL BANK SPUTNIK PUBLIC
JOINT-STOCK COMPANY; f.k.a. OPEN JOINT-
STOCK COMPANY COMMERCIAL BANK
'SPUTNIK'), Agibalov St. 48, Office 70, Samara,
Samarskaya, Oblast 443041, Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1492 -

SWIFT/BIC CSPJRU33; 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;
Registration Number 1071 (Russia) [NPWMD].

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

PUBLIC JOINT-STOCK COMPANY ODK-

UFIMSKOYE (a.k.a. ODK-UMPO ENGINE
BUILDING ASSOCIATION; a.k.a. ODK-UMPO
ENGINE BUILDING ENTERPRISE; a.k.a. PAO
ODK-UFIMSKOE MOTOROSTROITELNOE
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

ПАО

ОДК-УФИМСКОЕ

МОТОРОСТРОИТЕЛЬНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ);

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

PUBLIC JOINT-STOCK COMPANY ODK-

UFIMSKOYE MOTOROSTROITELNOYE
PRODUCTION ASSOCIATION (a.k.a. ODK-
UMPO ENGINE BUILDING ASSOCIATION;
a.k.a. ODK-UMPO ENGINE BUILDING
ENTERPRISE; a.k.a. PAO ODK-UFIMSKOE
MOTOROSTROITELNOE
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

ПАО

ОДК-УФИМСКОЕ

МОТОРОСТРОИТЕЛЬНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ);

a.k.a. PUBLIC JOINT-STOCK COMPANY
ODK-UFIMSKOYE; a.k.a. UFA ENGINE

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

PUBLIC JOINT-STOCK COMPANY

PROLETARSKY FACTORY (a.k.a. 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),
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).

PUBLIC JOINT-STOCK COMPANY

VYBORGSKY SHIPBUILDING PLANT (a.k.a.
PJSC VYBORGSKY SUDOSTROITELNY
FACTORY (Cyrillic:

ПАО

ВЫБОРГСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

PUBLIC JOINT STOCK COMPANY VYBORG
SHIPYARD; 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).

PUBLIC LEGAL COMPANY MILITARY

CONSTRUCTION COMPANY (Cyrillic:

ПУБЛИЧНО

ПРАВОВАЯ

КОМПАНИЯ

ВОЕННО

СТРОИТЕЛНЬНАЯ

КОМПАНИЯ)

(a.k.a. MILITARY CONSTRUCTION COMPLEX
OF THE MINISTRY OF DEFENSE (Cyrillic:

ВОЕННО

СТРОИТЕЛНЫЙ

КОМПЛЕКС

МИНИСТЕРСТВА

ОБОРОНЫ)),

19 Znamenka

St., Building 4, Office 402, Moscow 119160,
Russia; Tax ID No. 9704016606 (Russia);

Registration Number 1207700151427 (Russia)
[RUSSIA-EO14024].

PUBLIC SECURITY DEPARTMENT OF THE

AUTONOMOUS REGION (a.k.a. PUBLIC
SECURITY DEPARTMENT OF XINJIANG
UYGAR AUTONOMOUS REGION; a.k.a.
PUBLIC SECURITY DEPARTMENT OF XUAR;
a.k.a. XINJIANG BUREAU OF PUBLIC
SECURITY; a.k.a. XINJIANG PUBLIC
SECURITY BUREAU (Chinese Simplified:

新疆公安局

)), Xinjiang, China [GLOMAG].

PUBLIC SECURITY DEPARTMENT OF

XINJIANG UYGAR AUTONOMOUS REGION
(a.k.a. PUBLIC SECURITY DEPARTMENT OF
THE AUTONOMOUS REGION; a.k.a. PUBLIC
SECURITY DEPARTMENT OF XUAR; a.k.a.
XINJIANG BUREAU OF PUBLIC SECURITY;
a.k.a. XINJIANG PUBLIC SECURITY BUREAU
(Chinese Simplified:

新疆公安局

)), Xinjiang,

China [GLOMAG].

PUBLIC SECURITY DEPARTMENT OF XUAR

(a.k.a. PUBLIC SECURITY DEPARTMENT OF
THE AUTONOMOUS REGION; a.k.a. PUBLIC
SECURITY DEPARTMENT OF XINJIANG
UYGAR AUTONOMOUS REGION; a.k.a.
XINJIANG BUREAU OF PUBLIC SECURITY;
a.k.a. XINJIANG PUBLIC SECURITY BUREAU
(Chinese Simplified:

新疆公安局

)), Xinjiang,

China [GLOMAG].

PUBLIC STOCK COMPANY JOINT STOCK

COMMERCIAL INDUSTRIAL AND
INVESTMENT BANK (a.k.a. COMMERCIAL
INDUSTRIAL AND INVESTMENT BANK
PUBLIC JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMMERCIAL INDUSTRIAL
AND INVESTMENT BANK PUBLIC JOINT
STOCK COMPANY; a.k.a.
PROMINVESTBANK; a.k.a. PSC
PROMINVESTBANK), 12, Shevchenko lane,
Kyiv 01001, Ukraine; SWIFT/BIC UPIBUAUX;
Website pib.ua; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 26 Aug 1992; Target Type
Financial Institution; Registration Number
00039002 (Ukraine); All offices worldwide; for
more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1493 -

ECONOMIC AFFAIRS
VNESHECONOMBANK).

PUBLICHNE AKTSIONERNE TOVARYSTVO

DOCHIRNII BANK SBERBANKU ROSII (a.k.a.
AKTSIONERNE TOVARYSTVO SBERBANK;
a.k.a. JOINT STOCK COMPANY SBERBANK;
a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK
OF RUSSIA; f.k.a. SBERBANK OF RUSSIA
SUBSIDIARY BANK PRIVATE JOINT STOCK
COMPANY; a.k.a. SBERBANK OF RUSSIA
SUBSIDIARY BANK PUBLIC JOINT STOCK
COMPANY; a.k.a. SUBSIDIARY BANK
SBERBANK OF RUSSIA PUBLIC JOINT
STOCK COMPANY), 46 Volodymyrska street,
Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv
01601, Ukraine; SWIFT/BIC SABRUAUK;
Website www.sberbank.ua; alt. Website
sbrf.com.ua; 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; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 25959784 (Ukraine); Tax
ID No. 259597826652 (Ukraine); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

PUBLICHNOE AKTCIONERNOE OBSHESTVO

NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE ALMAZ IMENI AKADEMIKA A.A.
RASPLETINA (a.k.a. ALMAZ SCIENTIFIC
PRODUCTION ASSOCIATION; a.k.a. JSC
NPO ALMAZ NAMED AFTER A.A.
RASPLETIN; a.k.a. PJSC NPO ALMAZ; a.k.a.
PUBLIC JOINT STOCK COMPANY
SCIENTIFIC AND PRODUCTION
ASSOCIATION ALMAZ NAMED AFTER
ACADEMICIAN A.A. RASPLETIN), 80
Leningradsky prospect, building 16, Moscow
125190, Russia; Organization Established Date
1947; Tax ID No. 7712040285 (Russia);
Registration Number 1027700118984 (Russia)
[RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

AKTSIONERNAYA FINANSOVAYA SISTEMA
(a.k.a. SISTEMA PUBLIC JOINT STOCK
FINANCIAL CORPORATION), 10, Leontievskiy
Pereulok, Moscow 125009, Russia; 13/1
Mokhovaya St, Moscow 125009, Russia; Tax ID
No. 7703104630 (Russia); Identification
Number V65SV5.99999.SL.643 (Russia); Legal
Entity Number 213800JSZ2UUK4QQK694;
Registration Number 1027700003891 (Russia)
[RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

AMURSKIY SUDOSTROITELNYI ZAVOD
(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. PJSC AMURSKY

SUDOSTROITELNY FACTORY; a.k.a. PUBLIC
JOINT STOCK COMPANY AMURSKY
SHIPBUILDING PLANT; 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).

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

AVIATSIONNYI KOMPLEKS IM S. V
ILYUSHINA (a.k.a. JSC ILYUSHIN AVIATION
COMPLEX; a.k.a. OAO ILYUSHIN AVIATION
COMPLEX; a.k.a. OJSC ILYUSHIN AVIATION
COMPLEX; a.k.a. OPEN JOINT STOCK
COMPANY ILYUSHIN AVIATION COMPLEX;
a.k.a. "OJSC IL"), 45G Leningradsky Avenue,
Moscow 125190, Russia; ISIN RU0007796926;
Tax ID No. 7714027882 (Russia); Registration
Number 1027739118659 (Russia) [RUSSIA-
EO14024].

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

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

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

GAZPROM AVTOMATIZATSIYA (a.k.a.
GAZAVTOMATIKA; a.k.a. JOINT STOCK
COMPANY GAZPROM AVTOMATIZATSIYA;
a.k.a. OTKRYTOE AKTSIONERNOE
OBSCHESTVO GAZPROM

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

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

KRIOGENNOGO MASHINOSTROENIYA
(a.k.a. CRYOGENMASH; a.k.a.
CRYOGENMASH JOINT STOCK COMPANY;
a.k.a. KRIOGENMASH OAO; f.k.a. OPEN
JOINT STOCK COMPANY CRYOGENMASH;
a.k.a. OPEN JOINT-STOCK COMPANY
KRIOGENNOGO MASHINOSTROYENIA), 67,
Lenin Avenue, Balashikha, Moscow Region
143907, Russia; 36 Lenina Prospekt,
Balashikha G. 143907, Russia; Website
www.cryogenmash.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 03 Oct 1945; Registration ID
1025000513878 (Russia); Tax ID No.
5001000066 (Russia); Government Gazette
Number 05747985 (Russia); For more
information on directives, please visit the
following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: GAZPROMBANK JOINT
STOCK COMPANY).

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

MAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МАГНИТОГОРСКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

КОМБИНАТ)

(a.k.a. MAGNITOGORSK IRON &

STEEL WORKS; a.k.a. MAGNITOGORSK
IRON AND STEEL WORKS PJSC; a.k.a. MMK
PAO; f.k.a. OPEN JOINT STOCK COMPANY
MAGNITOGORSK IRON & STEEL WORKS;
a.k.a. PUBLIC JOINT STOCK COMPANY
MAGNITOGORSK METALLURGICAL
COMBINE; a.k.a. "PJSC MMK" (Cyrillic:

"ПАО

ММК")),

93 Kirov Street, Magnitogorsk 455000,

Russia; Organization Established Date 1932;
Tax ID No. 7414003633 (Russia); Government
Gazette Number 00186424 (Russia); Legal
Entity Number 253400XSJ4C01YMCXG44

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1494 -

(Russia); Registration Number 1027402166835
(Russia) [RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

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.
PJSC MIKRON), 1st Zapadny Proezd 12/1,
Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow
124460, Russia; Organization Established Date
13 Jan 1994; Tax ID No. 7735007358 (Russia);
Government Gazette Number 07589295
(Russia); Registration Number 1027700073466
(Russia) [RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

NAUCHNO-PROIZVODSTVENNAYA IRKUT
(a.k.a. IRKUT CORP PJSC; a.k.a. IRKUT
CORPORATION JOINT STOCK COMPANY;
a.k.a. KORPORATSIYA IRKUT PAO; a.k.a. NP
KORPORATSIYA IRKUT PAO; f.k.a. OAO
SCIENTIFIC PRODUCTION CORPORATION
IRKUT), 68, Leningradsky Prospekt, Moscow
125315, Russia; Tax ID No. 3807002509
(Russia); Registration Number 1023801428111
(Russia) [RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

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

ОАО

ОАК);

f.k.a. OTKRYTOE

AKTSIONERNOE OBSCHESTVO
OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA; a.k.a. PJSC UAC (Cyrillic:

ПАО

ОАК);

a.k.a. PUBLIC JOINT STOCK

COMPANY UNITED AIRCRAFT
CORPORATION (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ОБЪЕДИНЕННАЯ

АВИАСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. 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,

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

SOLLERS (a.k.a. PUBLIC JOINT STOCK
COMPANY SOLLERS; a.k.a. SOLLERS
PUBLIC JOINT STOCK COMPANY), Moscow

International Business Centre, Northern Tower,
10, Testovskaya Street, Moscow 123317,
Russia; Organization Established Date 2002;
Tax ID No. 3528079131 (Russia); Government
Gazette Number 57126933 (Russia);
Registration Number 1023501244524 (Russia)
[RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

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

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

VYBORGSKIY SUDOSTROITELNYI ZAVOD
(a.k.a. 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.
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).

PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO BANK VVB (f.k.a.
COMMERCIAL JOINT-STOCK
INCORPORATION BANK YAROSLAVICH;
f.k.a. KOMMERCHESKI BANK YAROSLAVICH,
PAO; a.k.a. PJSC BANK VVB; a.k.a. PUBLIC
JOINT-STOCK COMPANY 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].

PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO KIROVSKI ZAVOD (f.k.a.
KIROVSKI ZAVOD OAO; a.k.a. KIROVSKI

ZAVOD PAO; a.k.a. KIROVSKII ZAVOD; a.k.a.
KIROVSKY ZAVOD GROUP; a.k.a. KIROVSKY
ZAVOD PUBLIC JOINT STOCK COMPANY),
PR-KT Stachek D. 47, Saint Petersburg
198097, Russia; Organization Established Date
05 Nov 1992; Tax ID No. 7805019279 (Russia);
Government Gazette Number 07519047
(Russia); Registration Number 1027802712365
(Russia) [RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO KOMMERCHESKI BANK
RUSSKI REGIONALNY BANK (a.k.a.
RUSREGIONBANK JSC), d. 1 str. 1 pom. 2N/9,
km. Kaluzhskoe Shosse 24-1, Moscow 108814,
Russia; 9 Floor, Kaluzhskaya ploshchad 1,
korpus 1, Moscow 119049, Russia; SWIFT/BIC
RRBKRU21; Website www.rrbank.ru; Target
Type Financial Institution; Tax ID No.
6017000271 (Russia); Identification Number
QGIJHO.99999.SL.643 (Russia); Registration
Number 1026000001983 (Russia) [RUSSIA-
EO14024].

PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO NEFAZ (a.k.a. NEFAZ PAO;
a.k.a. NEFAZ PUBLICLY TRADED COMPANY;
f.k.a. NEFTEKAMSK MOTOR PLANT PJSC;
f.k.a. NEFTEKAMSKIY AVTOZAVOD OAO), d.
3, ul. Yanaulskaya, Neftekamsk, Bashkortostan
Resp. 452680, Russia; 3, Yanaul'skaya Street,
Neftekamsk 452680, Russia; Organization
Established Date 1993; Tax ID No. 0264004103
(Russia); Government Gazette Number
05745101 (Russia); Registration Number
1020201881116 (Russia) [RUSSIA-EO14024]
(Linked To: KAMAZ PUBLICLY TRADED
COMPANY).

PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO PROMSVYAZBANK (f.k.a.
OJSC PROMSVYAZBANK; a.k.a.
PROMSVYAZBANK PAO (Cyrillic:

ПАО

ПРОМСВЯЗЬБАНК);

a.k.a.

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

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПРОМСВЯЗЬБАНК)),

Smirnovskaya Street

10/22, Moscow 109052, Russia; SWIFT/BIC
PRMSRUMM; Website www.psbank.ru; BIK
(RU) 044525555; Organization Established
Date 2001; Target Type Financial Institution;
Tax ID No. 7744000912 (Russia); Government
Gazette Number 40148343 (Russia);
Registration Number 1027739019142 (Russia)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1495 -

PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO SILOVYE MASHINY - ZTL,
LMZ, ELEKTROSILA,
ENERGOMASHEKSPORT (a.k.a. JSC POWER
MACHINES; a.k.a. OPEN JOINT STOCK
COMPANY POWER MACHINES - ZTL, LMZ,
ELECTROSILA, ENERGOMACHEXPORT;
f.k.a. PJSC POWER MACHINES; 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].

PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO TAGANROGSKI
AVIATSIONNY NAUCHNO TEKHNICHESKI
KOMPLEKS IM. G.M. BERIEVA (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. 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);

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].

PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO TUTAEVSKI MOTORNY
ZAVOD (a.k.a. PUBLIC JOINT STOCK
COMPANY TUTAEV MOTOR PLANT; a.k.a.
TUTAEVSKI MOTORNY ZAVOD OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a.
"TMZ PAO"), 1, Builders Street, Tutayev 152
300, Russia; d. 1, ul. Stroitelei Tutaev,
Tutaevski Raion, Yaroslavskaya Obl. 152303,
Russia; Organization Established Date 04 Nov
2002; Tax ID No. 7611000399 (Russia);

Government Gazette Number 00233218
(Russia); Registration Number 1027601272082
(Russia) [RUSSIA-EO14024] (Linked To:
KAMAZ PUBLICLY TRADED COMPANY).

PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO TYAZHPRESSMASH (a.k.a.
PUBLIC JOINT STOCK COMPANY
TYAZHPRESSMASH CONSULTING; a.k.a.
TYAZHPRESSMASH OAO; a.k.a.
TYAZHPRESSMASH OJSC; f.k.a.
TYAZHPRESSMASH OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a.
TYAZHPRESSMASH PAO; a.k.a.
TYAZHPRESSMASH PUBLIC JOINT STOCK
COMPANY), D. 5, ul Promyshlennaya Ryazan,
Ryazan Region 390042, Russia; Organization
Established Date 04 Dec 1992; Tax ID No.
6229009163 (Russia); Government Gazette
Number 6229009163 (Russia); Registration
Number 1026201074657 (Russia) [RUSSIA-
EO14024].

PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO ZVEZDA (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗВЕЗДА)

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

ПАО

ЗВЕЗДА);

a.k.a. PJSC ZVEZDA; a.k.a. PUBLIC

JOINT STOCK COMPANY ZVEZDA), 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].

PUBLICHNOYE JOINT-STOCK COMPANY

BANK VVB (f.k.a. COMMERCIAL JOINT-
STOCK INCORPORATION BANK
YAROSLAVICH; f.k.a. KOMMERCHESKI BANK
YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB;
a.k.a. PUBLIC JOINT-STOCK COMPANY
BANK VVB; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO 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].

PUBLISHING HOUSE SPORT LTD (a.k.a.

"PUBLISHUNG HOUSE SPORT OOD"), sektor

V Natsionalen Stadion V. Levski, Distr. Sredets
Distr, Sofia, Bulgaria; Organization Established
Date 1993; Government Gazette Number
831134806 (Bulgaria) [GLOMAG] (Linked To:
NOVE-AD-HOLDING AD).

PUCHKOV, Andrei (a.k.a. PUCHKOV, Andrei

Sergeevich; a.k.a. PUCHKOV, Andrey; a.k.a.
PUCHKOV, Andrey Sergeyevich (Cyrillic:

ПУЧКОВ,

Андрей

Сергеевич)),

Russia; DOB

23 Jan 1977; POB Moscow, Russia; nationality
Russia; Gender Male; Tax ID No.
771910226809 (Russia) (individual) [RUSSIA-
EO14024].

PUCHKOV, Andrei Sergeevich (a.k.a.

PUCHKOV, Andrei; a.k.a. PUCHKOV, Andrey;
a.k.a. PUCHKOV, Andrey Sergeyevich (Cyrillic:

ПУЧКОВ,

Андрей

Сергеевич)),

Russia; DOB

23 Jan 1977; POB Moscow, Russia; nationality
Russia; Gender Male; Tax ID No.
771910226809 (Russia) (individual) [RUSSIA-
EO14024].

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

a.k.a. PUCHKOV, Andrei Sergeevich; a.k.a.
PUCHKOV, Andrey Sergeyevich (Cyrillic:

ПУЧКОВ,

Андрей

Сергеевич)),

Russia; DOB

23 Jan 1977; POB Moscow, Russia; nationality
Russia; Gender Male; Tax ID No.
771910226809 (Russia) (individual) [RUSSIA-
EO14024].

PUCHKOV, Andrey Sergeyevich (Cyrillic:

ПУЧКОВ,

Андрей

Сергеевич)

(a.k.a.

PUCHKOV, Andrei; a.k.a. PUCHKOV, Andrei
Sergeevich; a.k.a. PUCHKOV, Andrey), Russia;
DOB 23 Jan 1977; POB Moscow, Russia;
nationality Russia; Gender Male; Tax ID No.
771910226809 (Russia) (individual) [RUSSIA-
EO14024].

PUERTA PARRA, Gabriel (a.k.a. "DOCTOR

PUERTA"), Carrera 30 No. 90-82, Bogota,
Colombia; c/o INTERCONTINENTAL DE
AVIACION, S.A.; c/o COMERCIALIZADORA
ANDINA BRASILERA S.A., Bogota, Colombia;
c/o INDUSTRIAL MINERA Y PECUARIA S.A.,
Bogota, Colombia; c/o LA FRONTERA UNION
GALVEZ Y CIA S EN C, Bogota, Colombia;
DOB 01 Oct 1942; POB San Carlos, Antioquia,
Colombia; Cedula No. 8238830 (Colombia);
Passport P020046 (Colombia) (individual)
[SDNT].

PUGACHEV, Aleksei Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ)

(a.k.a. GROMOV, Vladimir Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a.

PUGACHEV, Alexei Pavlovich; a.k.a.
PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1496 -

a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir;
a.k.a. TURIN, Anatolievich; a.k.a. TURIN,
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a.
TYURIN, Anatoly; a.k.a. TYURIN, Vladimir
Anatolievich; a.k.a. TYURIN, Vladimir
Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a. TYURIN, Volodya;

a.k.a. TYURINE, Anatoly; a.k.a. TYURINE,
Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"
(Cyrillic:

"ТЮРИК");

a.k.a. "TYURYA"), Moscow,

Russia; DOB 25 Nov 1958; alt. DOB 20 Dec
1958; POB Tirlyan, Beloretskiy Rayon,
Bashkiria, Russia; alt. POB Irkutsk, Russia; alt.
POB Bratsk, Russia; citizen Russia; alt. citizen
Kazakhstan; Gender Male; Passport EA804478
(Belgium); alt. Passport 432062125 (Russia);
alt. Passport 410579055 (Russia); alt. Passport
4511264874 (Russia) (individual) [TCO] (Linked
To: THIEVES-IN-LAW).

PUGACHEV, Alexei Pavlovich (a.k.a. GROMOV,

Vladimir Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV,

Aleksei Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a.

PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir;
a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir;
a.k.a. TURIN, Anatolievich; a.k.a. TURIN,
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a.
TYURIN, Anatoly; a.k.a. TYURIN, Vladimir
Anatolievich; a.k.a. TYURIN, Vladimir
Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a. TYURIN, Volodya;

a.k.a. TYURINE, Anatoly; a.k.a. TYURINE,
Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"
(Cyrillic:

"ТЮРИК");

a.k.a. "TYURYA"), Moscow,

PUGACHEV, Alexey (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. TIORINE, Vladimir; a.k.a.
TIOURINE, Vladimir; a.k.a. TIURIN, Vladimir;

a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN,
Vladimir; a.k.a. TJURIN, Wladimir; a.k.a.
TURIN, Anatolievich; a.k.a. TURIN, Vladimir;
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a.

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";
a.k.a. "TYURIK" (Cyrillic:

"ТЮРИК");

a.k.a.

"TYURYA"), Moscow, Russia; DOB 25 Nov
1958; alt. DOB 20 Dec 1958; POB Tirlyan,
Beloretskiy Rayon, Bashkiria, Russia; alt. POB
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen
Russia; alt. citizen Kazakhstan; Gender Male;
Passport EA804478 (Belgium); alt. Passport
432062125 (Russia); alt. Passport 410579055
(Russia); alt. Passport 4511264874 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

PUGACHYOV, Oleg Ivanovich (Cyrillic:

ПУГАЧЁВ,

Олег

Иванович)

(a.k.a.

PUHACHOV, Oleh Ivanovych (Cyrillic:

ПУГАЧОВ,

Олег

Iванович)),

Russia; DOB 27

Jul 1987; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL
SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

PUHACHOV, Oleh Ivanovych (Cyrillic:

ПУГАЧОВ,

Олег

Iванович)

(a.k.a.

PUGACHYOV, Oleg Ivanovich (Cyrillic:

ПУГАЧЁВ,

Олег

Иванович)),

Russia; DOB 27

Jul 1987; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL
SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

PULIDO ORTIZ, Bayardo de Jesus, Residencial

Altos de Motastepe, Casa 746, Ciudad Sandino,
Managua, Nicaragua; DOB 29 Oct 1960; POB
Masaya, Nicaragua; nationality Nicaragua;
Gender Male; National ID No. 001291060007C
(Nicaragua); Diplomatic Passport E0022392
(Nicaragua) issued 12 Apr 2012 expires 12 Apr
2022 (individual) [NICARAGUA].

PULIDO VALDIVIA, Francisco (a.k.a. PULIDO

VALDIVIA, Javier), c/o LABORATORIOS
WILLMAR, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; Mexico; Calle Fray Junipero Serra
#1932, Colonia Jardines Alcalde, Guadalajara,
Jalisco, Mexico; DOB 14 Jan 1953; nationality
Mexico; citizen Mexico; C.U.R.P.
PUVJ530114HJCLLV06 (Mexico) (individual)
[SDNTK].

PULIDO VALDIVIA, Javier (a.k.a. PULIDO

VALDIVIA, Francisco), c/o LABORATORIOS

WILLMAR, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; Mexico; Calle Fray Junipero Serra
#1932, Colonia Jardines Alcalde, Guadalajara,
Jalisco, Mexico; DOB 14 Jan 1953; nationality
Mexico; citizen Mexico; C.U.R.P.
PUVJ530114HJCLLV06 (Mexico) (individual)
[SDNTK].

PULIDO VARGAS, Alvaro (Latin: PULIDO

VARGAS, Álvaro) (a.k.a. PULIDO VARGAS,
Alvaro Enrique; a.k.a. RUBIO SALAS, German
Enrique); DOB 10 Dec 1963; citizen Colombia;
Gender Male; Cedula No. 79324956 (Colombia)
(individual) [VENEZUELA-EO13850].

PULIDO VARGAS, Alvaro Enrique (a.k.a.

PULIDO VARGAS, Alvaro (Latin: PULIDO
VARGAS, Álvaro); a.k.a. RUBIO SALAS,
German Enrique); DOB 10 Dec 1963; citizen
Colombia; Gender Male; Cedula No. 79324956
(Colombia) (individual) [VENEZUELA-
EO13850].

PULSE NIRU (a.k.a. PULSE NIRU CO.; a.k.a.

PULSE NIRU INDUSTRIES; a.k.a. PULSENIRU
INC.; a.k.a. PUYA ELECTRO SAMAN NIRU),
34 Ayazi Alley Morghab Street, Khoramashar
Street, Tehran 1553633913, Iran; km 20
Damavand Road, Pardis Technologies Park,
Noavari Fourth Avenue, No. 46, Tehran, Iran;
Website http://pulseniru.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

PULSE NIRU CO. (a.k.a. PULSE NIRU; a.k.a.

PULSE NIRU INDUSTRIES (a.k.a. PULSE NIRU;

a.k.a. PULSE NIRU CO.; a.k.a. PULSENIRU
INC.; a.k.a. PUYA ELECTRO SAMAN NIRU),
34 Ayazi Alley Morghab Street, Khoramashar
Street, Tehran 1553633913, Iran; km 20
Damavand Road, Pardis Technologies Park,
Noavari Fourth Avenue, No. 46, Tehran, Iran;
Website http://pulseniru.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1497 -

ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

PULSENIRU INC. (a.k.a. PULSE NIRU; a.k.a.

PULSE NIRU CO.; a.k.a. PULSE NIRU
INDUSTRIES; a.k.a. PUYA ELECTRO SAMAN
NIRU), 34 Ayazi Alley Morghab Street,
Khoramashar Street, Tehran 1553633913, Iran;
km 20 Damavand Road, Pardis Technologies
Park, Noavari Fourth Avenue, No. 46, Tehran,
Iran; Website http://pulseniru.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

PUMA ENERGY BENGALE GULF PTE. LTD.

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

PUMA ENERGY IRRAWADDY AVIATION PTE.

LTD. (a.k.a. PEIA 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).

PUMA ENERGY IRRAWADDY PTE. LTD. (a.k.a.

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

PUMA ENERGY MYANMAR PTE. LTD. (a.k.a.

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

PUMA SECURITY AGENCY (a.k.a. PUMA

SECURITY COMPANY; a.k.a. PUMA
SECURITY SERVICE), Mostar, Bosnia and
Herzegovina; Capljina, Bosnia and
Herzegovina; Stolac, Bosnia and Herzegovina;
Siroki Brijeg, Bosnia and Herzegovina
[BALKANS].

PUMA SECURITY COMPANY (a.k.a. PUMA

SECURITY AGENCY; a.k.a. PUMA SECURITY
SERVICE), Mostar, Bosnia and Herzegovina;
Capljina, Bosnia and Herzegovina; Stolac,
Bosnia and Herzegovina; Siroki Brijeg, Bosnia
and Herzegovina [BALKANS].

PUMA SECURITY SERVICE (a.k.a. PUMA

SECURITY AGENCY; a.k.a. PUMA SECURITY
COMPANY), Mostar, Bosnia and Herzegovina;
Capljina, Bosnia and Herzegovina; Stolac,
Bosnia and Herzegovina; Siroki Brijeg, Bosnia
and Herzegovina [BALKANS].

PUMPYANSKIY, Dmitriy Aleksandrovich (Cyrillic:

ПУМПЯНСКИЙ,

Дмитрий

Александрович),

Russia; DOB 22 Mar 1964; POB Ulan-Ude,
Buryatia Republic, Russia; nationality Russia;
Gender Male; Tax ID No. 665800421844
(Russia) (individual) [RUSSIA-EO14024].

PUMWANI ISLAMIST MUSLIM YOUTH CENTER

(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI
MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "AL
HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM
YOUTH CENTER"; a.k.a. "MYC"; a.k.a. "MYM";
a.k.a. "THE UNITY OF ISLAMIC YOUTH";
a.k.a. "THE YOUTH"; a.k.a. "YOUTH WING"),
Somalia [FTO] [SDGT] [SOMALIA].

PUMWANI MUSLIM YOUTH (a.k.a. AL-

SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
SHABAAB; a.k.a. "AL HIJRA"; a.k.a. "AL-
HIJRA"; a.k.a. "MUSLIM YOUTH CENTER";
a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY
OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH";

a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT]
[SOMALIA].

PUNTI, Pere (a.k.a. SANE, Pedro Punti); DOB 27

Aug 1944; nationality Spain; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport AAD225212 (Spain)
expires 12 May 2020 (individual) [NPWMD]
[IFSR].

PUNTO FARMACEUTICO S.A. DE C.V., Mexico

City, Distrito Federal, Mexico; Folio Mercantil
No. 258473 (Mexico) [SDNTK].

PUREBRAHIM, Ali Akbar (a.k.a.

POUREBRAHIM, Ali Akbar; a.k.a. POUR-
EBRAHIM, Ali-Akbar; a.k.a.
POUREBRAHIMABADI, Aliakbar; a.k.a.
PUREBRAHIMABADI, Ali Akbar), Iran;
Lausanne, Switzerland; DOB 22 Dec 1987;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport X42276294 (Iran)
expires 21 Sep 2022 (individual) [SDGT] [IFSR]
(Linked To: QASEMI, Rostam).

PUREBRAHIMABADI, Ali Akbar (a.k.a.

POUREBRAHIM, Ali Akbar; a.k.a. POUR-
EBRAHIM, Ali-Akbar; a.k.a.
POUREBRAHIMABADI, Aliakbar; a.k.a.
PUREBRAHIM, Ali Akbar), Iran; Lausanne,
Switzerland; DOB 22 Dec 1987; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
X42276294 (Iran) expires 21 Sep 2022
(individual) [SDGT] [IFSR] (Linked To: QASEMI,
Rostam).

PUREPECHA TRUCKING CO. (a.k.a.

TRANSPORTADORA PUREPECHA S.A. DE
C.V.), Avenida de la Revolution 7, Zumpimito,
Carr. Apatzingan y Articulo 27, Uruapan,
Michoacan 60190, Mexico; Km. 7 Carretera
Antigua, Nuevo Laredo, Tamaulipas, Mexico;
Zaragoza 1050, Reynosa, Tabasco, Mexico;
R.F.C. TPU991105FB4 (Mexico) [SDNTK].

PURGIN, Andrei (a.k.a. PURGIN, Andrej; a.k.a.

PURGIN, Andrey Yevgenyevich; a.k.a.
PURGIN, Andriy; a.k.a. PURGYN, Andriy; a.k.a.
PURHIN, Andriy); DOB 26 Jan 1972;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

PURGIN, Andrej (a.k.a. PURGIN, Andrei; a.k.a.

PURGIN, Andrey Yevgenyevich; a.k.a.
PURGIN, Andriy; a.k.a. PURGYN, Andriy; a.k.a.
PURHIN, Andriy); DOB 26 Jan 1972;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1498 -

589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

PURGIN, Andrey Yevgenyevich (a.k.a. PURGIN,

Andrei; a.k.a. PURGIN, Andrej; a.k.a. PURGIN,
Andriy; a.k.a. PURGYN, Andriy; a.k.a. PURHIN,
Andriy); DOB 26 Jan 1972; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

PURGIN, Andriy (a.k.a. PURGIN, Andrei; a.k.a.

PURGIN, Andrej; a.k.a. PURGIN, Andrey
Yevgenyevich; a.k.a. PURGYN, Andriy; a.k.a.
PURHIN, Andriy); DOB 26 Jan 1972;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

PURGYN, Andriy (a.k.a. PURGIN, Andrei; a.k.a.

PURGIN, Andrej; a.k.a. PURGIN, Andrey
Yevgenyevich; a.k.a. PURGIN, Andriy; a.k.a.
PURHIN, Andriy); DOB 26 Jan 1972;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

PURHIN, Andriy (a.k.a. PURGIN, Andrei; a.k.a.

PURGIN, Andrej; a.k.a. PURGIN, Andrey
Yevgenyevich; a.k.a. PURGIN, Andriy; a.k.a.
PURGYN, Andriy); DOB 26 Jan 1972;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

PURIYA, Mostafa (Arabic:

ﺎﯾﺭﻮﭘ

ﯽﻔﻄﺼﻣ

) (a.k.a.

POORIA, Mostafa), Iran; DOB 25 Feb 1982;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0074683217
(Iran) (individual) [SDGT] [IFSR] (Linked To:
AMINI, Meghdad).

PURSAFI, Shahram (a.k.a. MEHDI, Rezaei;

a.k.a. PORSAFI, Shahram; a.k.a. POURSAFI,
Shahram; a.k.a. REZAYI, Mehdi), Syria; DOB
21 Sep 1976; POB Iran; nationality Iran; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

PUSHILIN, Denis (a.k.a. PUSHYLIN, Denis;

a.k.a. PUSHYLIN, Denis Volodymyrovych;
a.k.a. PUSHYLIN, Denys); DOB 09 May 1981;
POB Makeevka, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions

Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

PUSHKOV, Aleksei Konstantinovich (a.k.a.

PUSHKOV, Alexei Konstantinovich (Cyrillic:

ПУШКОВ,

Алексей

Константинович)),

Russia;

DOB 10 Aug 1954; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

PUSHKOV, Alexei Konstantinovich (Cyrillic:

ПУШКОВ,

Алексей

Константинович)

(a.k.a.

PUSHKOV, Aleksei Konstantinovich), Russia;
DOB 10 Aug 1954; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

PUSHYLIN, Denis (a.k.a. PUSHILIN, Denis;

a.k.a. PUSHYLIN, Denis Volodymyrovych;
a.k.a. PUSHYLIN, Denys); DOB 09 May 1981;
POB Makeevka, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

PUSHYLIN, Denis Volodymyrovych (a.k.a.

PUSHILIN, Denis; a.k.a. PUSHYLIN, Denis;
a.k.a. PUSHYLIN, Denys); DOB 09 May 1981;
POB Makeevka, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

PUSHYLIN, Denys (a.k.a. PUSHILIN, Denis;

a.k.a. PUSHYLIN, Denis; a.k.a. PUSHYLIN,
Denis Volodymyrovych); DOB 09 May 1981;
POB Makeevka, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

PUTILIN, Dmitry Sergeyevich (Cyrillic:

ПУТИЛИН,

Дмитрий

Сергеевич)

(a.k.a.

"GRAD"; a.k.a. "STAFF"), Chelyabinsk 454119,
Russia; DOB 24 Apr 1993; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2].

PUTIN, Vladimir (Cyrillic:

ПУТИН,

Владимир)

(a.k.a. PUTIN, Vladimir Vladimirovich (Cyrillic:

ПУТИН,

Владимир

Владимирович)),

Kremlin,

Moscow, Russia; Novo-Ogaryevo, Moscow

Region, Russia; Bocharov Ruchey, Sochi,
Russia; Valdai, Novgorod Region, Russia; DOB
07 Oct 1952; POB Leningrad, Russia;
nationality Russia; citizen Russia; Gender Male;
President of the Russian Federation (individual)
[RUSSIA-EO14024].

PUTIN, Vladimir Vladimirovich (Cyrillic:

ПУТИН,

Владимир

Владимирович)

(a.k.a. PUTIN,

Vladimir (Cyrillic:

ПУТИН,

Владимир)),

Kremlin,

Moscow, Russia; Novo-Ogaryevo, Moscow
Region, Russia; Bocharov Ruchey, Sochi,
Russia; Valdai, Novgorod Region, Russia; DOB
07 Oct 1952; POB Leningrad, Russia;
nationality Russia; citizen Russia; Gender Male;
President of the Russian Federation (individual)
[RUSSIA-EO14024].

PUTINA, Maria (Cyrillic:

ПУТИНА,

Мария)

(a.k.a.

FAASSEN, Maria Vladimirovna; a.k.a.
VORONTSOVA, Maria Vladimirovna (Cyrillic:

ВОРОНЦОВА,

Мария

Владимировна);

a.k.a.

VORONTSOVA, Mariya Vladimirovna), Russia;
DOB 28 Apr 1985; POB Leningrad, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

PUTINA, Yekaterina (Cyrillic:

ПУТИНА,

Екатерина)

(f.k.a. SHAMALOVA, Ekaterina

Vladimirovna; a.k.a. TIKHONOVA, Katerina
(Cyrillic:

ТИХОНОВА,

Катерина);

a.k.a.

TIKHONOVA, Katerina Vladimirovna (Cyrillic:

ТИХОНОВА,

Катерина

Владимировна)),

Moscow, Russia; DOB 31 Aug 1986; POB
Dresden, Germany; nationality Russia; Gender
Female; Tax ID No. 503227394158 (Russia)
(individual) [RUSSIA-EO14024].

PUYA ELECTRO SAMAN NIRU (a.k.a. PULSE

NIRU; a.k.a. PULSE NIRU CO.; a.k.a. PULSE
NIRU INDUSTRIES; a.k.a. PULSENIRU INC.),
34 Ayazi Alley Morghab Street, Khoramashar
Street, Tehran 1553633913, Iran; km 20
Damavand Road, Pardis Technologies Park,
Noavari Fourth Avenue, No. 46, Tehran, Iran;
Website http://pulseniru.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

PUYUAN TRADE CO., LIMITED (Chinese

Traditional:

普緣貿易有限公司

), Rm. 517, New

City Centre, 2 Lei Yue Mun Road, Kwun Tong,
Kowloon, Hong Kong, China; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 06 Jul 2022;
Commercial Registry Number 3169192 (Hong

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1499 -

Kong) [SDGT] (Linked To: SEPEHR ENERGY
JAHAN NAMA PARS COMPANY).

PUZYRNIKOVA, Natalya Vladislavovna,

Moscow, Russia; DOB 1979; nationality Russia;
Gender Female (individual) [RUSSIA-
EO14024].

PVOE (a.k.a. PALAESTINAENSER VEREIN;

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

PYANOV, Dmitrii Vasilevich (a.k.a. PYANOV,

Dmitrii Vasilyevich (Cyrillic:

ПЬЯНОВ,

Дмитрий

Васильевич)),

Russia; DOB 07 Dec 1977;

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

PYANOV, Dmitrii Vasilyevich (Cyrillic:

ПЬЯНОВ,

Дмитрий

Васильевич)

(a.k.a. PYANOV, Dmitrii

Vasilevich), Russia; DOB 07 Dec 1977;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

PYATY ELEMENT TREIDING OOO (a.k.a.

LIMITED LIABILITY COMPANY FIFTH
ELEMENT TRADING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПЯТЫЙ

ЭЛЕМЕНТ

ТРЕЙДИНГ);

a.k.a.

PYATYI ELEMENT TRADING OOO), 7
Talinnskaya St., Room 1-N, Office 350 Letter O,
Saint Petersburg 195196, Russia; Tax ID No.
7806221953 (Russia); Registration Number
1167847086835 (Russia) [RUSSIA-EO14024].

PYATYI ELEMENT TRADING OOO (a.k.a.

LIMITED LIABILITY COMPANY FIFTH
ELEMENT TRADING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПЯТЫЙ

ЭЛЕМЕНТ

ТРЕЙДИНГ);

a.k.a. PYATY

ELEMENT TREIDING OOO), 7 Talinnskaya St.,
Room 1-N, Office 350 Letter O, Saint
Petersburg 195196, Russia; Tax ID No.
7806221953 (Russia); Registration Number
1167847086835 (Russia) [RUSSIA-EO14024].

PYATYKH, Galina Anatolevna (Cyrillic:

ПЯТЫХ,

Галина

Анатольевна),

Belgorod Region,

Russia; DOB 12 May 1970; POB Dubovoe,
Belgorod Region, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-
EO14024].

PYON, Kwang Chol (a.k.a. PYO'N, Kwang-ch'o'l),

Dalian, China; DOB 16 Sep 1964; nationality
Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
(individual) [NPWMD] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

PYO'N, Kwang-ch'o'l (a.k.a. PYON, Kwang Chol),

PYONGJIN SHIP MANAGEMENT COMPANY

LIMITED, Ryukkyo 1-dong, Pyongchon-guyok,
Pyongyang, Korea, North; 102 Ryuggyo 1-dong,
Pyongchon District, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Identification Number IMO
5817790 [DPRK].

PYONGYANG UNIVERSITY OF AUTOMATION

(a.k.a. COMMAND AUTOMATION COLLEGE
OF THE CHOSUN PEOPLE'S ARMY; a.k.a.
KIM IL MILITARY UNIVERSITY; a.k.a. KIM IL
POLITICAL MILITARY UNIVERSITY; a.k.a. KIM
IL SUNG MILITARY UNIVERSITY; a.k.a. KIM
IL-SUNG UNIVERSITY AUTOMATION
UNIVERSITY; a.k.a. MILITARY CAMP 144 OF
THE KOREAN PEOPLE'S ARMY; a.k.a. MIRIM
COLLEGE; a.k.a. MIRIM UNIVERSITY; a.k.a.
NO. 144 MILITARY CAMP OF THE CHOSUN
PEOPLE'S ARMY; a.k.a. UNIVERSITY OF
AUTOMATION), 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; Organization Established Date
1981; Target Type Government Entity [DPRK2].

PYRKOVA, Ekaterina Eduardovna (Cyrillic:

ПЫРКОВА,

Екатерина

Эдуардовна)

(a.k.a.

PYRKOVA, Kateryna Eduardivna (Cyrillic:

ПИРКОВА,

Катерина

Едуардівна)),

Sevastopol, Ukraine; DOB 22 Aug 1967;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

PYRKOVA, Kateryna Eduardivna (Cyrillic:

ПИРКОВА,

Катерина

Едуардівна)

(a.k.a.

PYRKOVA, Ekaterina Eduardovna (Cyrillic:

ПЫРКОВА,

Екатерина

Эдуардовна)),

Sevastopol, Ukraine; DOB 22 Aug 1967;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

PZNFR TRADING LIMITED (a.k.a. PZNFR

TRADING SDN BHD), Room 023, 9/F Blk G
Kwai Shing Ind Building (Stage 2), 42-46 Tai Lin
Pai Road, Kwai Chung NT, Hong Kong, China;
Retail Lot L3-1, Level 3, Gateway Klia 2, Kuala
Lumpur International Airport 2, Sepang,
Selangor Darul Ehsan 64000, Malaysia;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 07 Dec 2020; Registration Number
3000264 (Hong Kong) [IRAN-EO13846] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

PZNFR TRADING SDN BHD (a.k.a. PZNFR

TRADING LIMITED), Room 023, 9/F Blk G
Kwai Shing Ind Building (Stage 2), 42-46 Tai Lin
Pai Road, Kwai Chung NT, Hong Kong, China;
Retail Lot L3-1, Level 3, Gateway Klia 2, Kuala
Lumpur International Airport 2, Sepang,
Selangor Darul Ehsan 64000, Malaysia;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 07 Dec 2020; Registration Number
3000264 (Hong Kong) [IRAN-EO13846] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

QA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil

Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a.
GHAANI, Esmail; a.k.a. GHANI, Esmail; a.k.a.
NEZHAD, Ismail Akbar; a.k.a. QANI, Esmail);
DOB 08 Aug 1957; POB Mashhad, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport D9003033
(Iran); alt. Passport D9008347 (Iran) issued 18

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1500 -

Jul 2010 expires 18 Jul 2015 (individual)
[SDGT] [IRGC] [IFSR].

QAAWANE, Maxamed Daud (a.k.a. GABAANE,

Maxamed Dauud; a.k.a. "DAUD, Mahamud";
a.k.a. "DAUD, Maxamed"), Lower Shabelle,
Somalia; DOB 1965; alt. DOB 1966; alt. DOB
1967; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

QABALAN, Muhammad (a.k.a. QABLAN,

Muhammad; a.k.a. "AL-GHUL, Hassan"),
Southern Suburbs, Beirut, Lebanon; DOB 1969;
citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

QABLAN, Muhammad (a.k.a. QABALAN,

QADDAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;

a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,
Aisha; a.k.a. GHATHAFI, Aisha Muammer;
a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, Aisha
Muammar Muhammed Abu Minyar; a.k.a.
QADHAFI, Ayesha), Oman; DOB 1977; alt.
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
Libya; Gender Female; Passport 215215
(Libya); alt. Passport 428720 (Libya); alt.
Passport B/011641; alt. Passport 03824970
(Oman) issued 04 May 2014 expires 03 May
2024; National ID No. 98606612 (individual)
[LIBYA2].

QADDAFI, Hannibal (a.k.a. AL-GADDAFI,

Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,
Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a.
GADDAFI, Hannibal Muammar; a.k.a.
GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Hannibal; a.k.a. QADHAFI, Hannibal
Muammar); DOB 20 Sep 1975; alt. DOB 1977;
POB Tripoli, Libya; Passport B/002210 (Libya)
(individual) [LIBYA2].

QADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;

a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
QADDAFI, Khamis; a.k.a. GADDAFI, Khamis;

a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI,
Khamis; a.k.a. GHATHAFI, Khamis; a.k.a.
QADHAFI, Khamis); DOB 1980 (individual)
[LIBYA2].

QADDAFI, Muammar (a.k.a. AL-GADDAFI,

Muammar; a.k.a. AL-QADHAFI, Muammar;
a.k.a. AL-QADHAFI, Muammar Abu Minyar;
a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
QADDAFI, Muammar; a.k.a. GADDAFI,
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
GADHAFI, Muammar; a.k.a. GHADAFFI,
Muammar Muhammad; a.k.a. GHATHAFI,
Muammar; a.k.a. QADHAFI, Muammar); DOB
1942; POB Sirte, Libya (individual) [LIBYA2].

QADDAFI, Muhammad (a.k.a. AL-GADDAFI,

Muhammad; a.k.a. AL-QADHAFI, Mohammed;
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
QADDAFI, Muhammad; a.k.a. GADDAFI,
Muhammad; a.k.a. GADHAFFI, Mohammad
Moammar; a.k.a. GADHAFI, Mohammed; a.k.a.
GHATHAFI, Muhammad; a.k.a. QADHAFI,
Mohammed Muammar); DOB 1970; POB
Tripoli, Libya (individual) [LIBYA2].

QADDAFI, Mutassim (a.k.a. AL-GADDAFI,

Mutassim; a.k.a. AL-QADHAFI, Mutassim;
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
QADDAFI, Mutassim; a.k.a. GADDAFI,
Mutassim; a.k.a. GADHAFI, Mutassim Billah;
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
Mutassim; a.k.a. QADHAFI, Mutassim); DOB
1975 (individual) [LIBYA2].

QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;

a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI,
Saadi; a.k.a. GHATHAFI, Saadi; a.k.a.
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
25 May 1973; POB Tripoli, Libya; Passport
010433 (Libya); alt. Passport 014797 (Libya)
(individual) [LIBYA2].

QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif

Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
GADHAFI, Saif Al-Arab; a.k.a. GHATHAFI, Saif
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
1979; alt. DOB 1982; alt. DOB 1983; POB
Tripoli, Libya (individual) [LIBYA2].

QADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,

Saif al-Islam; a.k.a. QADHAFI, Saif al-Islam);
DOB 25 Jun 1972; POB Tripoli, Libya
(individual) [LIBYA2].

QADDOUMI, Khaled (Arabic:

ﻲﻣﻭﺪﻘﻟﺍ

ﺪﻟﺎﺧ

) (a.k.a.

AL-QADDUMI, Khaled; a.k.a. AL-QADDUMI,
Khalid; a.k.a. ASAAD, Khaled Farid Ahmed;
a.k.a. GHODOMI, Khaled), Tehran, Iran; DOB
08 Oct 1970; alt. DOB 01 Jan 1970; POB
Jordan; nationality Jordan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Identification Number
9701027203 (Jordan) (individual) [SDGT]
(Linked To: HAMAS).

QADDOUR, Khaled Nasser (Arabic:

ﺮﺻﺎﻧ

ﺪﻟﺎﺧ

ﺭﻭﺪﻗ

) (a.k.a. QADDOUR, Khalid), Yaafour,

Damascus, Syria; DOB 23 Apr 1970; POB
Damascus, Syria; nationality Syria; Gender
Male; National ID No. 01020097227 (Syria)
(individual) [SYRIA] [SYRIA-CAESAR] (Linked
To: AL-ASSAD, Maher).

QADDOUR, Khalid (a.k.a. QADDOUR, Khaled

Nasser (Arabic:

ﺭﻭﺪﻗ

ﺮﺻﺎﻧ

ﺪﻟﺎﺧ

)), Yaafour,

Damascus, Syria; DOB 23 Apr 1970; POB
Damascus, Syria; nationality Syria; Gender
Male; National ID No. 01020097227 (Syria)
(individual) [SYRIA] [SYRIA-CAESAR] (Linked
To: AL-ASSAD, Maher).

QADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;

a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,
Aisha; a.k.a. GHATHAFI, Aisha Muammer;
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Aisha
Muammar Muhammed Abu Minyar; a.k.a.
QADHAFI, Ayesha), Oman; DOB 1977; alt.
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
Libya; Gender Female; Passport 215215
(Libya); alt. Passport 428720 (Libya); alt.
Passport B/011641; alt. Passport 03824970
(Oman) issued 04 May 2014 expires 03 May
2024; National ID No. 98606612 (individual)
[LIBYA2].

QADHAFI, Aisha Muammar Muhammed Abu

Minyar (a.k.a. AL-GADDAFI, Ayesha; a.k.a. AL-
QADHAFI, Aisha; a.k.a. ELKADDAFI, Aisha;
a.k.a. EL-QADDAFI, Aisha; a.k.a. GADDAFI,
Ayesha; a.k.a. GADHAFI, Aisha; a.k.a.
GHADAFFI, Aisha; a.k.a. GHATHAFI, Aisha;
a.k.a. GHATHAFI, Aisha Muammer; a.k.a.
QADDAFI, Aisha; a.k.a. QADHAFI, Aisha; a.k.a.
QADHAFI, Ayesha), Oman; DOB 1977; alt.
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
Libya; Gender Female; Passport 215215

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1501 -

(Libya); alt. Passport 428720 (Libya); alt.
Passport B/011641; alt. Passport 03824970
(Oman) issued 04 May 2014 expires 03 May
2024; National ID No. 98606612 (individual)
[LIBYA2].

QADHAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha;

a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,
Aisha; a.k.a. GHATHAFI, Aisha Muammer;
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Aisha;
a.k.a. QADHAFI, Aisha Muammar Muhammed
Abu Minyar), Oman; DOB 1977; alt. DOB 1976;
alt. DOB 01 Jan 1978; POB Tripoli, Libya;
Gender Female; Passport 215215 (Libya); alt.
Passport 428720 (Libya); alt. Passport
B/011641; alt. Passport 03824970 (Oman)
issued 04 May 2014 expires 03 May 2024;
National ID No. 98606612 (individual) [LIBYA2].

QADHAFI, Hannibal Muammar (a.k.a. AL-

GADDAFI, Hannibal; a.k.a. AL-QADHAFI,
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Hannibal; a.k.a. QADDAFI, Hannibal); DOB 20
Sep 1975; alt. DOB 1977; POB Tripoli, Libya;
Passport B/002210 (Libya) (individual)
[LIBYA2].

QADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;

a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
QADDAFI, Khamis; a.k.a. GADDAFI, Khamis;
a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI,
Khamis; a.k.a. GHATHAFI, Khamis; a.k.a.
QADDAFI, Khamis); DOB 1980 (individual)
[LIBYA2].

QADHAFI, Mohammed Muammar (a.k.a. AL-

GADDAFI, Muhammad; a.k.a. AL-QADHAFI,
Mohammed; a.k.a. ELKADDAFI, Muhammad;
a.k.a. EL-QADDAFI, Muhammad; a.k.a.
GADDAFI, Muhammad; a.k.a. GADHAFFI,
Mohammad Moammar; a.k.a. GADHAFI,
Mohammed; a.k.a. GHATHAFI, Muhammad;
a.k.a. QADDAFI, Muhammad); DOB 1970; POB
Tripoli, Libya (individual) [LIBYA2].

QADHAFI, Muammar (a.k.a. AL-GADDAFI,

Muammar; a.k.a. QADDAFI, Muammar); DOB
1942; POB Sirte, Libya (individual) [LIBYA2].

QADHAFI, Mutassim (a.k.a. AL-GADDAFI,

QADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;

a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI,
Saadi; a.k.a. GHATHAFI, Saadi; a.k.a.
QADDAFI, Saadi); DOB 27 May 1973; alt. DOB
25 May 1973; POB Tripoli, Libya; Passport
010433 (Libya); alt. Passport 014797 (Libya)
(individual) [LIBYA2].

QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif

Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
GADHAFI, Saif Al-Arab; a.k.a. GHATHAFI, Saif
Al-Arab; a.k.a. QADDAFI, Saif Al-Arab); DOB
1979; alt. DOB 1982; alt. DOB 1983; POB
Tripoli, Libya (individual) [LIBYA2].

QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,

Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
GHADAFFI, Saif al-Islam; a.k.a. GHATHAFI,
Saif al-Islam; a.k.a. QADDAFI, Saif al-Islam);
DOB 25 Jun 1972; POB Tripoli, Libya
(individual) [LIBYA2].

QADIR, Abdul (a.k.a. ABDUL BASEER, Abdul

Qadeer Basir; a.k.a. AHMAT, Abdul Qadir;
a.k.a. BASIR, Abdul Qadir; a.k.a. HAQQANI,
Abdul Qadir; a.k.a. "Nasibullah"), Peshawar,
Pakistan; DOB 1964; POB Nangarhar Province,
Afghanistan; nationality Afghanistan; Gender
Male; Passport D000974 (Afghanistan)
(individual) [SDGT] (Linked To: TALIBAN).

QADO, Waad (a.k.a. EL KADDU, Waad; a.k.a.

"Abu Jaffar al-Shabaki"), Iraq; DOB 12 Dec
1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq;
nationality Iraq; Gender Male (individual)
[GLOMAG].

QAEDAT AL-JIHAD IN THE INDIAN

SUBCONTINENT (a.k.a. AL-QAEDA IN THE
INDIAN SUBCONTINENT; a.k.a. AL-QA'IDA IN
THE INDIAN SUBCONTINENT), Afghanistan;
Pakistan; Bangladesh [FTO] [SDGT].

QAFISHEH, Hisham Younis Yahia (a.k.a.

ASLAN, Hasmet; a.k.a. QAFISHEH, Hisham
Younis Yahya; a.k.a. QAFISHEH, Hisham Yunis
lchiyeh; a.k.a. QAFISHIH, Hisham Yunis Yahya;
a.k.a. QUFAYSHAH, Hisham Yunis Yahya),
Turkey; DOB 01 Sep 1956; alt. DOB 01 Jan
1956; POB Jordan; nationality Jordan; alt.
nationality Saudi Arabia; citizen Jordan; alt.
citizen Palestinian; alt. citizen Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport H161563
(Jordan) expires 27 Mar 2006; Identification
Number 050449004 (Jordan); alt. Identification
Number 9561014063 (Jordan); alt. Identification
Number 2024660934 (Saudi Arabia) (individual)
[SDGT] (Linked To: HAMAS).

QAFISHEH, Hisham Younis Yahya (a.k.a.

ASLAN, Hasmet; a.k.a. QAFISHEH, Hisham
Younis Yahia; a.k.a. QAFISHEH, Hisham Yunis
lchiyeh; a.k.a. QAFISHIH, Hisham Yunis Yahya;
a.k.a. QUFAYSHAH, Hisham Yunis Yahya),
Turkey; DOB 01 Sep 1956; alt. DOB 01 Jan
1956; POB Jordan; nationality Jordan; alt.
nationality Saudi Arabia; citizen Jordan; alt.
citizen Palestinian; alt. citizen Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport H161563
(Jordan) expires 27 Mar 2006; Identification
Number 050449004 (Jordan); alt. Identification
Number 9561014063 (Jordan); alt. Identification
Number 2024660934 (Saudi Arabia) (individual)
[SDGT] (Linked To: HAMAS).

QAFISHEH, Hisham Yunis lchiyeh (a.k.a.

ASLAN, Hasmet; a.k.a. QAFISHEH, Hisham
Younis Yahia; a.k.a. QAFISHEH, Hisham
Younis Yahya; a.k.a. QAFISHIH, Hisham Yunis
Yahya; a.k.a. QUFAYSHAH, Hisham Yunis
Yahya), Turkey; DOB 01 Sep 1956; alt. DOB 01
Jan 1956; POB Jordan; nationality Jordan; alt.
nationality Saudi Arabia; citizen Jordan; alt.
citizen Palestinian; alt. citizen Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport H161563
(Jordan) expires 27 Mar 2006; Identification
Number 050449004 (Jordan); alt. Identification
Number 9561014063 (Jordan); alt. Identification
Number 2024660934 (Saudi Arabia) (individual)
[SDGT] (Linked To: HAMAS).

QAFISHIH, Hisham Yunis Yahya (a.k.a. ASLAN,

Hasmet; a.k.a. QAFISHEH, Hisham Younis
Yahia; a.k.a. QAFISHEH, Hisham Younis
Yahya; a.k.a. QAFISHEH, Hisham Yunis

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1502 -

lchiyeh; a.k.a. QUFAYSHAH, Hisham Yunis
Yahya), Turkey; DOB 01 Sep 1956; alt. DOB 01
Jan 1956; POB Jordan; nationality Jordan; alt.
nationality Saudi Arabia; citizen Jordan; alt.
citizen Palestinian; alt. citizen Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport H161563
(Jordan) expires 27 Mar 2006; Identification
Number 050449004 (Jordan); alt. Identification
Number 9561014063 (Jordan); alt. Identification
Number 2024660934 (Saudi Arabia) (individual)
[SDGT] (Linked To: HAMAS).

QAHIYE, Mohamed Ahmed, Mozambique;

Puntland, Somalia; DOB 1989; alt. DOB 1990;
alt. DOB 1991; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

QA'ID, Hasan (a.k.a. ABU BAKAR, Mohammad

Hassan; a.k.a. AL SAHRAWI, Abu Yahya Yunis;
a.k.a. AL-LIBI, Abu Yahya; a.k.a. AL-LIBI,
Muhammad Hasan; a.k.a. QA'ID, Hasan
Muhammad Abu Bakr; a.k.a. QAYED,
Muhammad Hassan; a.k.a. RASHID, Abu
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
DOB 1963; POB Libya; nationality Libya
(individual) [SDGT].

QA'ID, Hasan Muhammad Abu Bakr (a.k.a. ABU

BAKAR, Mohammad Hassan; a.k.a. AL
SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI,
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
a.k.a. QA'ID, Hasan; a.k.a. QAYED,
Muhammad Hassan; a.k.a. RASHID, Abu
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
DOB 1963; POB Libya; nationality Libya
(individual) [SDGT].

QALAF, Fuad Mohamed (a.k.a. KALAF, Fuad

Mohamed; a.k.a. KALAF, Fuad Mohammed;
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohamed;
a.k.a. KHALIF, Fuad Mohammed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Somalia; DOB 28 Mar 1965; alt. DOB 28 May
1965; POB Somalia; nationality Somalia; alt.
nationality Sweden; Gender Male (individual)
[SOMALIA].

QALAI, Nader (a.k.a. AL KALAI, Nadir; a.k.a.

KALAI, Nader (Arabic:

ﻲﻌﻠﻗ

ﺭﺩﺎﻧ

); a.k.a. KALAI,

Nader Mohamad; a.k.a. KALAI, Nader
Mohammed Wajieh; a.k.a. KALEI, Nader; a.k.a.

QALEI, Nader), 871 Young Avenue, Halifax,
Nova Scotia B3H 2V8, Canada; Ain El Mraisse,
Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut,
Lebanon; Capsurville, Dekwaneh, El Metn
Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg,
Sami Soloh St, Badaro, Beirut, Lebanon; DOB
09 Jul 1965; POB Damascus, Syria; nationality
Syria; alt. nationality Canada; Gender Male;
Passport N 010170320 (Syria); National ID No.
010-40036453 (Syria); alt. National ID No.
34191608 (Canada) (individual) [SYRIA]
[SYRIA-CAESAR].

QALEI, Nader (a.k.a. AL KALAI, Nadir; a.k.a.

KALAI, Nader (Arabic:

ﻲﻌﻠﻗ

ﺭﺩﺎﻧ

); a.k.a. KALAI,

Nader Mohamad; a.k.a. KALAI, Nader
Mohammed Wajieh; a.k.a. KALEI, Nader; a.k.a.
QALAI, Nader), 871 Young Avenue, Halifax,
Nova Scotia B3H 2V8, Canada; Ain El Mraisse,
Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut,
Lebanon; Capsurville, Dekwaneh, El Metn
Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg,
Sami Soloh St, Badaro, Beirut, Lebanon; DOB
09 Jul 1965; POB Damascus, Syria; nationality
Syria; alt. nationality Canada; Gender Male;
Passport N 010170320 (Syria); National ID No.
010-40036453 (Syria); alt. National ID No.
34191608 (Canada) (individual) [SYRIA]
[SYRIA-CAESAR].

QALEM, Musa (a.k.a. ALIZAI, Musa Khalim;

a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM,
Musa; a.k.a. KALIM, Mohammed Musa; a.k.a.
KALIM, Musa; a.k.a. KHALEEM, Musa; a.k.a.
KHALIM, Musa; a.k.a. QALIM, Musa), Chahgay
Bazaar, Chahgay, Pakistan; Haji Mohammed
Plaza, Tol Aram Road, Nearest Jamal Dean
Afghani Road, Quetta, Pakistan; Dr Barno
Road, Quetta, Pakistan; POB Pakistan; citizen
Pakistan; Passport AD4756241 (Pakistan)
issued 02 Nov 2008 expires 01 Nov 2013;
National ID No. 54101-6356624-9 (Pakistan)
(individual) [SDGT].

QALHARBE DE LEON, Oscar (a.k.a. BECERRA

MIRELES, Martin; a.k.a. BECERRA, Martin;
a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
MALHARBE DE LEON, Oscar; a.k.a.
MALHERBE DE LEON, Oscar; a.k.a.
MALHERBE DELEON, Oscar; a.k.a.
MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
a.k.a. NALHERBE, Oscar; a.k.a. VARGAS,
Jorge); DOB 10 Jan 1964; POB Mexico
(individual) [SDNTK].

QALIM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a.

BARICH, Musa Kalim; a.k.a. KALEEM, Musa;
a.k.a. KALIM, Mohammed Musa; a.k.a. KALIM,
Musa; a.k.a. KHALEEM, Musa; a.k.a. KHALIM,
Musa; a.k.a. QALEM, Musa), Chahgay Bazaar,
Chahgay, Pakistan; Haji Mohammed Plaza, Tol
Aram Road, Nearest Jamal Dean Afghani Road,
Quetta, Pakistan; Dr Barno Road, Quetta,
Pakistan; POB Pakistan; citizen Pakistan;
Passport AD4756241 (Pakistan) issued 02 Nov
2008 expires 01 Nov 2013; National ID No.
54101-6356624-9 (Pakistan) (individual)
[SDGT].

QAMAR, Naved (a.k.a. KHAN, Naveed Qamar;

a.k.a. QAMAR, Naveed; a.k.a. QAMAR, Navid;
a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman
Grand Sati, Gulistan Johar, Block 17, Karachi
Sharqi, Karachi Province, Sindh, Pakistan; DOB
27 Oct 1971; POB Bahawalnagar, Pakistan; alt.
POB Lahore, Punjab Province, Pakistan;
nationality Pakistan; Passport ZG4109521
(Pakistan) issued 07 Jun 2008 expires 06 Jun
2013; National ID No. 4220149109527
(Pakistan); alt. National ID No. 35171469484
(Pakistan) (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

QAMAR, Naveed (a.k.a. KHAN, Naveed Qamar;

a.k.a. QAMAR, Naved; a.k.a. QAMAR, Navid;
a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman
Grand Sati, Gulistan Johar, Block 17, Karachi
Sharqi, Karachi Province, Sindh, Pakistan; DOB
27 Oct 1971; POB Bahawalnagar, Pakistan; alt.
POB Lahore, Punjab Province, Pakistan;
nationality Pakistan; Passport ZG4109521
(Pakistan) issued 07 Jun 2008 expires 06 Jun
2013; National ID No. 4220149109527
(Pakistan); alt. National ID No. 35171469484
(Pakistan) (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

QAMAR, Navid (a.k.a. KHAN, Naveed Qamar;

a.k.a. QAMAR, Naved; a.k.a. QAMAR, Naveed;
a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman
Grand Sati, Gulistan Johar, Block 17, Karachi
Sharqi, Karachi Province, Sindh, Pakistan; DOB
27 Oct 1971; POB Bahawalnagar, Pakistan; alt.
POB Lahore, Punjab Province, Pakistan;
nationality Pakistan; Passport ZG4109521
(Pakistan) issued 07 Jun 2008 expires 06 Jun
2013; National ID No. 4220149109527
(Pakistan); alt. National ID No. 35171469484
(Pakistan) (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

QAMAR, Nuwayd (a.k.a. KHAN, Naveed Qamar;

a.k.a. QAMAR, Naved; a.k.a. QAMAR, Naveed;
a.k.a. QAMAR, Navid), Flat #R9, Nauman

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1503 -

Grand Sati, Gulistan Johar, Block 17, Karachi
Sharqi, Karachi Province, Sindh, Pakistan; DOB
27 Oct 1971; POB Bahawalnagar, Pakistan; alt.
POB Lahore, Punjab Province, Pakistan;
nationality Pakistan; Passport ZG4109521
(Pakistan) issued 07 Jun 2008 expires 06 Jun
2013; National ID No. 4220149109527
(Pakistan); alt. National ID No. 35171469484
(Pakistan) (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

QAN'AN, Muhammad Salih Muhammad (a.k.a.

ABU-SULAYMAN, Nashwan al-Adani; a.k.a.
AL-ADANI, Abu Sulayman; a.k.a. AL-ADANI,
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
Muhammad Ahmed; a.k.a. AL-SAY'ARI,
Muhammad Qan'an; a.k.a. AL-SAY'ARI,
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
Salah; a.k.a. "AL-MUHAJIR, Abu Usama"),
Yemen; DOB 13 Jan 1988; Gender Male;
Passport 05867398 (Yemen); alt. Passport
04988639 (Jordan) (individual) [SDGT] (Linked
To: ISIL-YEMEN).

QANAN, Radwan Muhammad Husayn Ali (a.k.a.

AL-ADANI, Abu 'Abd al-Rahman; a.k.a. AL-
NAQAZ, Basil Muhsin Ahmad; a.k.a. KANAN,
Radwan; a.k.a. KANNA, Radwan), Aden,
Yemen; al-Tawilah, Kraytar District, Aden,
Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB
Abyan Governorate, Khanfar, Al-Rumilah,
Yemen; Gender Male (individual) [SDGT]
(Linked To: ISIL-YEMEN).

QANBAR, Khalid Zaki, Syria; DOB 20 Apr 1960;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

QANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil

Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a.
GHAANI, Esmail; a.k.a. GHANI, Esmail; a.k.a.
NEZHAD, Ismail Akbar; a.k.a. QA'ANI, Esma'il);
DOB 08 Aug 1957; POB Mashhad, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport D9003033
(Iran); alt. Passport D9008347 (Iran) issued 18
Jul 2010 expires 18 Jul 2015 (individual)
[SDGT] [IRGC] [IFSR].

QANNADI, Mohammad (a.k.a. GHANNADI

MARAGHEH, Mohammad; a.k.a. GHANNADI,
Mohammad; a.k.a. GHANNADI-MARAGHEH,
Mohammad), Tehran, Iran; DOB 13 Oct 1952;
POB Maragheh, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [NPWMD]

[IFSR] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

QANSAWH, Jehad (a.k.a. KANSO, Jehad; a.k.a.

KANSO, Jehad Mohamed; a.k.a. KANSO,
Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a.
KANSOU, Jihad; a.k.a. KANSOU, Jihad
Mohamad; a.k.a. KANSU, Jehad; a.k.a.
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.
QANSU, Jihad Muhammad), Jinah-Hafez Al
Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon;
Hafez Al Assaad Street, Ebadi Building, 1st
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
1966; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport RL2647015 (Lebanon);
alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

QANSO, Jehad (a.k.a. KANSO, Jehad; a.k.a.

KANSO, Jehad Mohamed; a.k.a. KANSO,
Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a.
KANSOU, Jihad; a.k.a. KANSOU, Jihad
Mohamad; a.k.a. KANSU, Jehad; a.k.a.
QANSAWH, Jehad; a.k.a. QANSU, Jihad; a.k.a.
QANSU, Jihad Muhammad), Jinah-Hafez Al
Asad Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon;
Hafez Al Assaad Street, Ebadi Building, 1st
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
1966; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport RL2647015 (Lebanon);
alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

QANSU, Ali (a.k.a. KANSO, Ali Mohamed; a.k.a.

KANSOU, Ali Mohamed; a.k.a. QANSU, Ali
Muhammad), Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon;
Hafez Al Assaad Street, Ebadi Building, 1st
Floor, Jnah, Baabda, Lebanon; 5 Guma Valley
Drive, Spur Road, Freetown, Sierra Leone;
Haret Hreik, Lebanon; DOB 01 Oct 1967; POB
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport
RL3504023 (Lebanon); alt. Passport RL 522139
(Lebanon) (individual) [SDGT] (Linked To:
TABAJA, Adham Husayn).

QANSU, Ali Muhammad (a.k.a. KANSO, Ali

Mohamed; a.k.a. KANSOU, Ali Mohamed; a.k.a.
QANSU, Ali), Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon;
Hafez Al Assaad Street, Ebadi Building, 1st
Floor, Jnah, Baabda, Lebanon; 5 Guma Valley
Drive, Spur Road, Freetown, Sierra Leone;
Haret Hreik, Lebanon; DOB 01 Oct 1967; POB
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport
RL3504023 (Lebanon); alt. Passport RL 522139
(Lebanon) (individual) [SDGT] (Linked To:
TABAJA, Adham Husayn).

QANSU, Jihad (a.k.a. KANSO, Jehad; a.k.a.

KANSO, Jehad Mohamed; a.k.a. KANSO,
Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a.
KANSOU, Jihad; a.k.a. KANSOU, Jihad
Mohamad; a.k.a. KANSU, Jehad; a.k.a.
QANSAWH, Jehad; a.k.a. QANSO, Jehad;
a.k.a. QANSU, Jihad Muhammad), Jinah-Hafez
Al Asad Street, Abedah Building-1st Floor,
Beirut, Lebanon; Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon;
Hafez Al Assaad Street, Ebadi Building, 1st
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
1966; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport RL2647015 (Lebanon);
alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

QANSU, Jihad Muhammad (a.k.a. KANSO,

Jehad; a.k.a. KANSO, Jehad Mohamed; a.k.a.
KANSO, Jihad; a.k.a. KANSO, Jihad Mohamad;
a.k.a. KANSOU, Jihad; a.k.a. KANSOU, Jihad
Mohamad; a.k.a. KANSU, Jehad; a.k.a.
QANSAWH, Jehad; a.k.a. QANSO, Jehad;
a.k.a. QANSU, Jihad), Jinah-Hafez Al Asad
Street, Abedah Building-1st Floor, Beirut,
Lebanon; Hafez Al Assaad Street, Abadi
Building, 1st Floor, Jnah, Baabda, Lebanon;
Hafez Al Assaad Street, Ebadi Building, 1st
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
1966; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport RL2647015 (Lebanon);
alt. Passport 127298342 (Venezuela)
(individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

QAOUK, Nabil (Arabic:

ﻕﻭﻭﺎﻗ

ﻞﻴﺒﻧ

) (a.k.a.

KAWOUK, Nabil; a.k.a. QAWOOK, Sheikh

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1504 -

Nabil; a.k.a. QAWOUK, Sheikh Nabil; a.k.a.
QAWUQ, Nabil Yahy), Ebba, Nabatieh,
Lebanon; DOB 20 May 1964; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).

QARCHAK PRISON (a.k.a. GHARCHAK

PRISON; a.k.a. QARCHAK WOMEN'S
PRISON; a.k.a. SHAHR-E REY PRISON; a.k.a.
"WOMEN'S KAHRIZAK"), Varamin Highway,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [CAATSA -
IRAN].

QARCHAK WOMEN'S PRISON (a.k.a.

GHARCHAK PRISON; a.k.a. QARCHAK
PRISON; a.k.a. SHAHR-E REY PRISON; a.k.a.
"WOMEN'S KAHRIZAK"), Varamin Highway,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [CAATSA -
IRAN].

QARFOUL, Hazem Younes (a.k.a. KARFOUL,

Hazem (Arabic:

ﻝﻮﻓﺮﻗ

ﻡﺯﺎﺣ

); a.k.a. KARFOUL,

Hazem Younes (Arabic:

ﻝﻮﻓﺮﻗ

ﺲﻧﻮﻳ

ﻡﺯﺎﺣ

)),

Damascus, Syria; DOB 09 Jul 1976; POB
Tartus, Syria; nationality Syria; Gender Male
(individual) [SYRIA].

QASEMI, Rostam (a.k.a. GHASEMI

MOHAMMADALI, ROSTAM; a.k.a. GHASEMI,
Rostam), Iran; DOB 22 May 1964; POB
Lamerd, Iran; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
A2463775 (Iran); National ID No. 6579726970
(Iran) (individual) [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: SOLEIMANI, Qasem; Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

QASEMI, Seyed Reza (a.k.a. GHASEMI, Seyyed

Reza); Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 004-3-94558-9 (Iran); Chief Executive
Officer, Rayan Roshd Afzar Company;
Managing Director, Rayan Roshd Afzar
Company (individual) [NPWMD] [IFSR] (Linked
To: RAYAN ROSHD AFZAR COMPANY).

QASIM, Mohammed (a.k.a. QASIM,

Muhammad), Waish, Spin Boldak, Afghanistan;
Safaar Bazaar, Garmsir, Afghanistan; Room 33,
5th Floor Sarafi Market, Kandahar, Afghanistan;
Bypass Road, Chaman, Qalaye Abdullah
District, Pakistan; Qalaye Haji Ali Akbar
Dalbandin Post Office, Chaghey District,
Pakistan; Karez Qaran, Musa Qal'ah, Helmand
Province, Afghanistan; DOB 1976; alt. DOB

1965; POB Pakistan; citizen Pakistan; Passport
AP4858551 (Pakistan) issued 24 May 2008
expires 23 May 2013; National ID No. 54101-
9435855-3 (Pakistan); alt. National ID No.
57388 (Afghanistan) (individual) [SDGT].

QASIM, Muhammad (a.k.a. QASIM,

Mohammed), Waish, Spin Boldak, Afghanistan;
Safaar Bazaar, Garmsir, Afghanistan; Room 33,
5th Floor Sarafi Market, Kandahar, Afghanistan;
Bypass Road, Chaman, Qalaye Abdullah
District, Pakistan; Qalaye Haji Ali Akbar
Dalbandin Post Office, Chaghey District,
Pakistan; Karez Qaran, Musa Qal'ah, Helmand
Province, Afghanistan; DOB 1976; alt. DOB
1965; POB Pakistan; citizen Pakistan; Passport
AP4858551 (Pakistan) issued 24 May 2008
expires 23 May 2013; National ID No. 54101-
9435855-3 (Pakistan); alt. National ID No.
57388 (Afghanistan) (individual) [SDGT].

QASIM, Naim (a.k.a. KASSEM, Naim; a.k.a.

QASSEM, Naim), Lebanon; DOB 1953; POB
Kafr Fila, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Deputy Secretary
General of Hizballah (individual) [SDGT] (Linked
To: HIZBALLAH).

QASIMI, Murtadi (a.k.a. ALI, Ghasemi Morteza;

a.k.a. GHAEEMI, Morteza; a.k.a. GHASEMI,
Morteza); DOB 10 Apr 1991; alt. DOB 31 May
1988; alt. DOB 03 Mar 1983; alt. DOB 03 Jan
1983; POB Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport T14532563 (Iran); alt.
Passport K30803856 (Iran) expires 07 Sep
2019 (individual) [SDGT] (Linked To: QASEMI,
Rostam).

QASIOUN MALL (Arabic:

ﻥﻮﻴﺳﺎﻗ

ﻝﻮﻣ

) (a.k.a.

QASIYUN MALL; a.k.a. QASSIOUN
SHOPPING MALL), Barzeh District, Damascus,
Syria [SYRIA].

QASIR, Ali (a.k.a. GHASEMI, Naser; a.k.a.

GHASIR, Ali; a.k.a. GHASSIR, Ali; a.k.a.
KASSIR, Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29
Jul 1992; alt. DOB 29 Jul 1990; POB Deir
Kanoun El Nahr, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL
3367620 (Lebanon) expires 28 Aug 2020
(individual) [SDGT] (Linked To: QASEMI,
Rostam; Linked To: HIZBALLAH).

QASIR, 'Ali (a.k.a. GHASEMI, Naser; a.k.a.

GHASIR, Ali; a.k.a. GHASSIR, Ali; a.k.a.
KASSIR, Ali; a.k.a. QASIR, Ali), Iran; DOB 29
Jul 1992; alt. DOB 29 Jul 1990; POB Deir
Kanoun El Nahr, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL
3367620 (Lebanon) expires 28 Aug 2020
(individual) [SDGT] (Linked To: QASEMI,
Rostam; Linked To: HIZBALLAH).

QASIR, Muhammad (a.k.a. KASSIR, Mohammed

Jaafar; a.k.a. QASIR, Muhammad Jafar; a.k.a.
"EYNAKI"; a.k.a. "FADI"; a.k.a. "GHOLI,
Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH,
Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr
Qanun Al-Nahr, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

QASIR, Muhammad Jafar (a.k.a. KASSIR,

Mohammed Jaafar; a.k.a. QASIR, Muhammad;
a.k.a. "EYNAKI"; a.k.a. "FADI"; a.k.a. "GHOLI,
Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH,
Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr
Qanun Al-Nahr, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

QASIYUN (a.k.a. AL-QASIUN; a.k.a. AL-QASIUN

FIRM; a.k.a. AL-QASIUN SECURITY
SERVICES LLC; a.k.a. QASIYUN SECURITY
COMPANY), Jurmana, Damascus, Syria
[SYRIA] (Linked To: MAKHLUF, Rami).

QASIYUN MALL (a.k.a. QASIOUN MALL (Arabic:

ﻥﻮﻴﺳﺎﻗ

ﻝﻮﻣ

); a.k.a. QASSIOUN SHOPPING

MALL), Barzeh District, Damascus, Syria
[SYRIA].

QASIYUN SECURITY COMPANY (a.k.a. AL-

QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a. AL-
QASIUN SECURITY SERVICES LLC; a.k.a.
QASIYUN), Jurmana, Damascus, Syria [SYRIA]
(Linked To: MAKHLUF, Rami).

QASMANI, Arif (a.k.a. QASMANI, Mohammad

Arif; a.k.a. QASMANI, Muhammad Arif; a.k.a.
QASMANI, Muhammad 'Arif; a.k.a. "ARIF
UMER"; a.k.a. "BABA JI"; a.k.a. "MEMON
BABA"; a.k.a. "QASMANI BABA"), House
Number 136, KDA Scheme No. 1, Tipu Sultan
Road, Karachi, Sindh, Pakistan; DOB circa
1944; nationality Pakistan (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (December 1, 2023) - page 47