Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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PALAESTININIENSISCHE BEREINIGUNG;
ﻡﺎﻋ ﯽﻣﺎﻬﺳ ﻥﺍﺩﺎﺑﺁ ﺖﻔﻧ); a.k.a. "AORC"), Breym,
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
Abadan, Khuzestan 6316915651, Iran; P.O.
AND DEVELOPMENT FUND FOR
UNION; a.k.a. PALESTINENSISCHE VER IN
Box 555, Abadan, Khuzestan, Iran; Central
PALESTINE; a.k.a. WELFARE AND
STERREICH; a.k.a. PALESTINIAN
Abadan Oil Refinery, Abadan, Iran; Additional
DEVELOPMENT FUND FOR PALESTINE;
ASSOCIATION; a.k.a. PALESTINIAN
Sanctions Information - Subject to Secondary
a.k.a. WELFARE AND DEVELOPMENT FUND
ASSOCIATION IN AUSTRIA; f.k.a.
Sanctions; Executive Order 13846 information:
OF PALESTINE), P.O. Box 3333, London NW6
PALESTINIAN ISLAMIC ASSOCIATION IN
LOANS FROM UNITED STATES FINANCIAL
1RW, United Kingdom; Registered Charity No.
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
1040094 [SDGT].
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
Order 13846 information: FOREIGN
PALESTINE DEVELOPMENT AND RELIEF
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL-
ORGANIZATION; a.k.a. PALESTINIAN UNION;
13846 information: BANKING
IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI
a.k.a. PALESTINIAN UNION IN AUSTRIA;
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
LIL-IGHATHA WA AL-TANMIYA; a.k.a.
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
Order 13846 information: BLOCKING
INTERPAL; a.k.a. PALESTINE AND LEBANON
PVOE), Novara g 36a/11, Wien 1020, Austria
PROPERTY AND INTERESTS IN PROPERTY.
RELIEF FUND; a.k.a. PALESTINE RELIEF
[SDGT].
Sec. 5(a)(iv); alt. Executive Order 13846
AND DEVELOPMENT FUND; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG
information: BAN ON INVESTMENT IN EQUITY
PALESTINE RELIEF FUND; a.k.a.
(a.k.a. PALAESTINAENSER VEREIN; a.k.a.
OR DEBT OF SANCTIONED PERSON. Sec.
PALESTINIAN AID AND SUPPORT FUND;
PALAESTINAENSERVEREIN OESTERREICH;
5(a)(v); alt. Executive Order 13846 information:
a.k.a. PALESTINIAN RELIEF AND
a.k.a. PALAESTINENSISCH VERBAND
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
DEVELOPMENT FUND; a.k.a. PALESTINIAN
OESTERREICH; a.k.a. PALAESTINENSISCHE
Executive Order 13846 information:
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
VEREINIGUNG; a.k.a. PALESTINE LEAGUE;
SANCTIONS ON PRINCIPAL EXECUTIVE
AND DEVELOPMENT FUND FOR
a.k.a. PALESTINE UNION; a.k.a.
OFFICERS. Sec. 5(a)(vii); National ID No.
PALESTINE; a.k.a. WELFARE AND
PALESTINENSISCHE VER IN STERREICH;
14003570909 (Iran); Registration Number 1690
DEVELOPMENT FUND FOR PALESTINE;
a.k.a. PALESTINIAN ASSOCIATION; a.k.a.
(Iran) [SDGT] [IFSR] [IRAN-EO13846] (Linked
a.k.a. WELFARE AND DEVELOPMENT FUND
PALESTINIAN ASSOCIATION IN AUSTRIA;
To: MINISTRY OF PETROLEUM).
OF PALESTINE), P.O. Box 3333, London NW6
f.k.a. PALESTINIAN ISLAMIC ASSOCIATION
PALBASA (a.k.a. PALMA DEL BAJO AGUAN,
1RW, United Kingdom; Registered Charity No.
IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
S.A.; a.k.a. PALMAS DEL BAJO AGUAN; a.k.a.
1040094 [SDGT].
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
"PALMEROS DEL BAJO AGUAN"), Tocoa,
PALESTINE ISLAMIC JIHAD - SHAQAQI
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
Colon, Honduras; El Centro Principal, 1 Ave 2
FACTION (a.k.a. ABU GHUNAYM SQUAD OF
ORGANIZATION; a.k.a. PALESTINIAN UNION;
Cll, No. 13, Tocoa, Colon, Honduras; Chacalpa,
THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-
a.k.a. PALESTINIAN UNION IN AUSTRIA;
Bajo Aguan, Colon, Honduras; RTN
AWDAH BRIGADES; a.k.a. AL-QUDS
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
05019007109210 (Honduras) [SDNTK].
BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a.
PVOE), Novara g 36a/11, Wien 1020, Austria
PALEA D.O.O. (a.k.a. PALEA LTD.), 57 B
ISLAMIC JIHAD IN PALESTINE; a.k.a.
[SDGT].
Tbilisijska Ulica, Ljubljana 1000, Slovenia;
ISLAMIC JIHAD OF PALESTINE; a.k.a.
PALAGIN, Viktor Nikolayevich; DOB 02 Dec
Registration ID 2227843 (Slovenia); Tax ID No.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
1956; Secondary sanctions risk: Ukraine-
SI29769221 (Slovenia) [SDNTK].
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
/Russia-Related Sanctions Regulations, 31 CFR
PALEA LTD. (a.k.a. PALEA D.O.O.), 57 B
SHAQAQI FACTION; a.k.a. SAYARA AL-
589.201 and/or 589.209 (individual) [UKRAINE-
Tbilisijska Ulica, Ljubljana 1000, Slovenia;
QUDS) [FTO] [SDGT].
EO13660].
Registration ID 2227843 (Slovenia); Tax ID No.
PALESTINE ISLAMIC NATIONAL BANK (a.k.a.
PALATINA SARLU, 67 Boulevard Du 30 Juin,
SI29769221 (Slovenia) [SDNTK].
ISLAMIC NATIONAL BANK COMPANY; a.k.a.
Immeuble Golf, 5eme etage, Municipality of
PALENCIA GONZALEZ, Cipriam Manuel (a.k.a.
ISLAMIC NATIONAL BANK OF GAZA; a.k.a.
Gombe, Kinshasa, Congo, Democratic Republic
"VISAJE"); DOB 18 Apr 1979; POB Valencia,
"ISLAMIC NATIONAL BANK"; a.k.a.
of the; Commercial Registry Number
Cordoba, Colombia; citizen Colombia; Cedula
"NATIONAL AND ISLAMIC BANK"; a.k.a.
CD/KNG/RCCM/18-B-00090 (Congo,
No. 10903608 (Colombia) (individual) [SDNTK].
"NATIONAL ISLAMIC BANK"), Al-Rimal District,
Democratic Republic of the) [GLOMAG] (Linked
PALESTINE AND LEBANON RELIEF FUND
Al Wandah Al Yarmuk Street junction, Gaza
To: ASHDALE SETTLEMENT GERCO SAS).
(a.k.a. AL-SANDUQ AL-FILISTINI LIL-
City, Gaza, Palestinian; Khan Yunis, Gaza,
PALAU CHINA HUNG-MUN CULTURAL
IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI
Palestinian; Website www.inb.ps; Email
ASSOCIATION, Palau; Organization
LIL-IGHATHA WA AL-TANMIYA; a.k.a.
Address info@inb.ps; Registration ID
Established Date 2019 [GLOMAG] (Linked To:
INTERPAL; a.k.a. PALESTINE
563201581 (Palestinian); Telephone:
KOI, Wan Kuok).
DEVELOPMENT AND RELIEF FUND; a.k.a.
97082881183; Fax: 97082881184 [SDGT].
PALAYESH NAFT ABADAN (Arabic: ﺖﻔﻧ ﺶﯾﻻﺎﭘ
PALESTINE RELIEF AND DEVELOPMENT
PALESTINE LEAGUE (a.k.a.
ﻥﺍﺩﺎﺑﺁ) (a.k.a. ABADAN OIL REFINING
FUND; a.k.a. PALESTINE RELIEF FUND;
PALAESTINAENSER VEREIN; a.k.a.
COMPANY (Arabic: ﻥﺍﺩﺎﺑﺁ ﺖﻔﻧ ﺶﯾﻻﺎﭘ ﺖﮐﺮﺷ);
a.k.a. PALESTINIAN AID AND SUPPORT
PALAESTINAENSERVEREIN OESTERREICH;
a.k.a. ABADAN OIL REFINING COMPANY
FUND; a.k.a. PALESTINIAN RELIEF AND
a.k.a. PALAESTINENSISCH VERBAND
PRIVATE JOINT STOCK (Arabic: ﺶﯾﻻﺎﭘ ﺖﮐﺮﺷ
DEVELOPMENT FUND; a.k.a. PALESTINIAN
OESTERREICH; a.k.a. PALAESTINENSISCHE
- 1340 -
VEREINIGUNG; a.k.a.
Gartnerstrasse 55, Basel CH-4109, Switzerland;
a.k.a. PALESTINIAN ORGANIZATION; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG;
Postfach 406, Basel CH-4109, Switzerland
PALESTINIAN UNION; a.k.a. PALESTINIAN
a.k.a. PALESTINE UNION; a.k.a.
[SDGT].
UNION IN AUSTRIA; a.k.a. PALESTINISCHE
PALESTINENSISCHE VER IN STERREICH;
PALESTINE RELIEF FUND (a.k.a. AL-SANDUQ
VEREINIGUNG; a.k.a. PVOE), Novara g
a.k.a. PALESTINIAN ASSOCIATION; a.k.a.
AL-FILISTINI LIL-IGHATHA; a.k.a. AL-
36a/11, Wien 1020, Austria [SDGT].
PALESTINIAN ASSOCIATION IN AUSTRIA;
SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-
PALESTINIAN AID AND SUPPORT FUND
f.k.a. PALESTINIAN ISLAMIC ASSOCIATION
TANMIYA; a.k.a. INTERPAL; a.k.a.
(a.k.a. AL-SANDUQ AL-FILISTINI LIL-
IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
PALESTINE AND LEBANON RELIEF FUND;
IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
a.k.a. PALESTINE DEVELOPMENT AND
LIL-IGHATHA WA AL-TANMIYA; a.k.a.
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
RELIEF FUND; a.k.a. PALESTINE RELIEF
INTERPAL; a.k.a. PALESTINE AND LEBANON
ORGANIZATION; a.k.a. PALESTINIAN UNION;
AND DEVELOPMENT FUND; a.k.a.
RELIEF FUND; a.k.a. PALESTINE
a.k.a. PALESTINIAN UNION IN AUSTRIA;
PALESTINIAN AID AND SUPPORT FUND;
DEVELOPMENT AND RELIEF FUND; a.k.a.
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
a.k.a. PALESTINIAN RELIEF AND
PALESTINE RELIEF AND DEVELOPMENT
PVOE), Novara g 36a/11, Wien 1020, Austria
DEVELOPMENT FUND; a.k.a. PALESTINIAN
FUND; a.k.a. PALESTINE RELIEF FUND;
[SDGT].
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
a.k.a. PALESTINIAN RELIEF AND
PALESTINE LIBERATION FRONT (a.k.a.
AND DEVELOPMENT FUND FOR
DEVELOPMENT FUND; a.k.a. PALESTINIAN
PALESTINE LIBERATION FRONT - ABU
PALESTINE; a.k.a. WELFARE AND
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
ABBAS FACTION; a.k.a. PLF; a.k.a. PLF-ABU
DEVELOPMENT FUND FOR PALESTINE;
AND DEVELOPMENT FUND FOR
ABBAS) [FTO] [SDGT].
a.k.a. WELFARE AND DEVELOPMENT FUND
PALESTINE; a.k.a. WELFARE AND
PALESTINE LIBERATION FRONT - ABU ABBAS
OF PALESTINE), P.O. Box 3333, London NW6
DEVELOPMENT FUND FOR PALESTINE;
FACTION (a.k.a. PALESTINE LIBERATION
1RW, United Kingdom; Registered Charity No.
a.k.a. WELFARE AND DEVELOPMENT FUND
FRONT; a.k.a. PLF; a.k.a. PLF-ABU ABBAS)
1040094 [SDGT].
OF PALESTINE), P.O. Box 3333, London NW6
[FTO] [SDGT].
PALESTINE UNION (a.k.a. PALAESTINAENSER
1RW, United Kingdom; Registered Charity No.
PALESTINE RELIEF AND DEVELOPMENT
VEREIN; a.k.a. PALAESTINAENSERVEREIN
1040094 [SDGT].
FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL-
OESTERREICH; a.k.a. PALAESTINENSISCH
PALESTINIAN AID COUNCIL (a.k.a.
IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI
VERBAND OESTERREICH; a.k.a.
ASSOCIATION DE SECOURS
LIL-IGHATHA WA AL-TANMIYA; a.k.a.
PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALESTINIENS; a.k.a. ASSOCIATION FOR
INTERPAL; a.k.a. PALESTINE AND LEBANON
PALAESTININIENSISCHE BEREINIGUNG;
PALESTINIAN AID; a.k.a. ASSOCIATION
RELIEF FUND; a.k.a. PALESTINE
a.k.a. PALESTINE LEAGUE; a.k.a.
SECOUR PALESTINIEN; a.k.a. HUMANITARE
DEVELOPMENT AND RELIEF FUND; a.k.a.
PALESTINENSISCHE VER IN STERREICH;
HILFSORGANISATION FUR PALASTINA;
PALESTINE RELIEF FUND; a.k.a.
a.k.a. PALESTINIAN ASSOCIATION; a.k.a.
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
PALESTINIAN AID AND SUPPORT FUND;
PALESTINIAN ASSOCIATION IN AUSTRIA;
PALESTINE RELIEF COMMITTEE; a.k.a.
a.k.a. PALESTINIAN RELIEF AND
f.k.a. PALESTINIAN ISLAMIC ASSOCIATION
PALESTINIAN AID ORGANIZATION; a.k.a.
DEVELOPMENT FUND; a.k.a. PALESTINIAN
IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
PALESTINIAN RELIEF SOCIETY; a.k.a.
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
RELIEF ASSOCIATION FOR PALESTINE;
AND DEVELOPMENT FUND FOR
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
PALESTINE; a.k.a. WELFARE AND
ORGANIZATION; a.k.a. PALESTINIAN UNION;
l'Ancien Port, Geneva CH-1201, Switzerland;
DEVELOPMENT FUND FOR PALESTINE;
a.k.a. PALESTINIAN UNION IN AUSTRIA;
Gartnerstrasse 55, Basel CH-4109, Switzerland;
a.k.a. WELFARE AND DEVELOPMENT FUND
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
Postfach 406, Basel CH-4109, Switzerland
OF PALESTINE), P.O. Box 3333, London NW6
PVOE), Novara g 36a/11, Wien 1020, Austria
[SDGT].
1RW, United Kingdom; Registered Charity No.
[SDGT].
PALESTINIAN AID ORGANIZATION (a.k.a.
1040094 [SDGT].
PALESTINENSISCHE VER IN STERREICH
ASSOCIATION DE SECOURS
PALESTINE RELIEF COMMITTEE (a.k.a.
(a.k.a. PALAESTINAENSER VEREIN; a.k.a.
PALESTINIENS; a.k.a. ASSOCIATION FOR
ASSOCIATION DE SECOURS
PALAESTINAENSERVEREIN OESTERREICH;
PALESTINIAN AID; a.k.a. ASSOCIATION
PALESTINIENS; a.k.a. ASSOCIATION FOR
a.k.a. PALAESTINENSISCH VERBAND
SECOUR PALESTINIEN; a.k.a. HUMANITARE
PALESTINIAN AID; a.k.a. ASSOCIATION
OESTERREICH; a.k.a. PALAESTINENSISCHE
HILFSORGANISATION FUR PALASTINA;
SECOUR PALESTINIEN; a.k.a. HUMANITARE
VEREINIGUNG; a.k.a.
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
HILFSORGANISATION FUR PALASTINA;
PALAESTININIENSISCHE BEREINIGUNG;
PALESTINE RELIEF COMMITTEE; a.k.a.
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
PALESTINIAN AID COUNCIL; a.k.a.
PALESTINIAN AID COUNCIL; a.k.a.
UNION; a.k.a. PALESTINIAN ASSOCIATION;
PALESTINIAN RELIEF SOCIETY; a.k.a.
PALESTINIAN AID ORGANIZATION; a.k.a.
a.k.a. PALESTINIAN ASSOCIATION IN
RELIEF ASSOCIATION FOR PALESTINE;
PALESTINIAN RELIEF SOCIETY; a.k.a.
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
RELIEF ASSOCIATION FOR PALESTINE;
ASSOCIATION IN AUSTRIA; f.k.a.
l'Ancien Port, Geneva CH-1201, Switzerland;
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA;
Gartnerstrasse 55, Basel CH-4109, Switzerland;
l'Ancien Port, Geneva CH-1201, Switzerland;
a.k.a. PALESTINIAN LEAGUE IN AUSTRIA;
- 1341 -
Postfach 406, Basel CH-4109, Switzerland
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
FACTION; a.k.a. SAYARA AL-QUDS) [FTO]
[SDGT].
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
[SDGT].
PALESTINIAN AND LEBANESE FAMILIES
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA
WELFARE TRUST (a.k.a. AL WAQFIYA AL
ORGANIZATION; a.k.a. PALESTINIAN UNION;
(a.k.a. PALAESTINAENSER VEREIN; a.k.a.
USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA
a.k.a. PALESTINIAN UNION IN AUSTRIA;
PALAESTINAENSERVEREIN OESTERREICH;
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
a.k.a. PALAESTINENSISCH VERBAND
THE FAMILIES OF THE MARTYRS AND
PVOE), Novara g 36a/11, Wien 1020, Austria
OESTERREICH; a.k.a. PALAESTINENSISCHE
DETAINEES IN LEBANON; a.k.a.
[SDGT].
VEREINIGUNG; a.k.a.
ENDOWMENT FOR CARE OF LEBANESE
PALESTINIAN ASSOCIATION IN AUSTRIA
PALAESTININIENSISCHE BEREINIGUNG;
AND PALESTINIAN FAMILIES; a.k.a.
(a.k.a. PALAESTINAENSER VEREIN; a.k.a.
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
LEBANESE AND PALESTINIAN FAMILIES
PALAESTINAENSERVEREIN OESTERREICH;
UNION; a.k.a. PALESTINENSISCHE VER IN
ENTITLEMENT; a.k.a. THE ASSOCIATION
a.k.a. PALAESTINENSISCH VERBAND
STERREICH; a.k.a. PALESTINIAN
FOR THE WELFARE OF PALESTINIAN AND
OESTERREICH; a.k.a. PALAESTINENSISCHE
ASSOCIATION; a.k.a. PALESTINIAN
LEBANESE FAMILIES; a.k.a. THE
VEREINIGUNG; a.k.a.
ASSOCIATION IN AUSTRIA; f.k.a.
ASSOCIATION TO DEAL WITH PALESTINIAN
PALAESTININIENSISCHE BEREINIGUNG;
PALESTINIAN ISLAMIC ASSOCIATION IN
AND LEBANESE PRISONERS; a.k.a. THE
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN
PALESTINIAN AND LEBANESE FAMILIES
UNION; a.k.a. PALESTINENSISCHE VER IN
AUSTRIA; a.k.a. PALESTINIAN
WELFARE ASSOCIATION; a.k.a. WAKFIA
STERREICH; a.k.a. PALESTINIAN
ORGANIZATION; a.k.a. PALESTINIAN UNION;
RAAIA ALASRA ALFALESTINIA
ASSOCIATION; f.k.a. PALESTINIAN ISLAMIC
a.k.a. PALESTINIAN UNION IN AUSTRIA;
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
ASSOCIATION IN AUSTRIA; f.k.a.
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA;
PVOE), Novara g 36a/11, Wien 1020, Austria
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
a.k.a. PALESTINIAN LEAGUE IN AUSTRIA;
[SDGT].
FILISTINYA WA AL-LUBNANYA; a.k.a.
a.k.a. PALESTINIAN ORGANIZATION; a.k.a.
PALESTINIAN LEAGUE IN AUSTRIA (a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN
PALESTINIAN UNION; a.k.a. PALESTINIAN
PALAESTINAENSER VEREIN; a.k.a.
AND LEBANESE FAMILIES; a.k.a. WELFARE
UNION IN AUSTRIA; a.k.a. PALESTINISCHE
PALAESTINAENSERVEREIN OESTERREICH;
OF THE PALESTINIAN AND LEBANESE
VEREINIGUNG; a.k.a. PVOE), Novara g
a.k.a. PALAESTINENSISCH VERBAND
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
36a/11, Wien 1020, Austria [SDGT].
OESTERREICH; a.k.a. PALAESTINENSISCHE
6028, Beirut, Lebanon; P.O. Box 13-7692,
PALESTINIAN ISLAMIC ASSOCIATION IN
VEREINIGUNG; a.k.a.
Beirut, Lebanon; Email Address
AUSTRIA (a.k.a. PALAESTINAENSER
PALAESTININIENSISCHE BEREINIGUNG;
Wakf_osra@hotmail.com; alt. Email Address
VEREIN; a.k.a. PALAESTINAENSERVEREIN
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
Wakf_oara@yahoo.com; alt. Email Address
OESTERREICH; a.k.a. PALAESTINENSISCH
UNION; a.k.a. PALESTINENSISCHE VER IN
Wrfl77@hotmail.com; alt. Email Address
VERBAND OESTERREICH; a.k.a.
STERREICH; a.k.a. PALESTINIAN
wafla@terra.net.lb; Registered Charity No.
PALAESTINENSISCHE VEREINIGUNG; a.k.a.
ASSOCIATION; a.k.a. PALESTINIAN
1455/99; alt. Registered Charity No. 1155/99
PALAESTININIENSISCHE BEREINIGUNG;
ASSOCIATION IN AUSTRIA; f.k.a.
[SDGT].
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
PALESTINIAN ISLAMIC ASSOCIATION IN
PALESTINIAN ARAB BEIT EL MAL
UNION; a.k.a. PALESTINENSISCHE VER IN
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
CORPORATION, LTD. (a.k.a. ARAB
STERREICH; a.k.a. PALESTINIAN
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
PALESTINIAN BEIT EL-MAL COMPANY; a.k.a.
ASSOCIATION; a.k.a. PALESTINIAN
ORGANIZATION; a.k.a. PALESTINIAN UNION;
BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL
ASSOCIATION IN AUSTRIA; f.k.a.
a.k.a. PALESTINIAN UNION IN AUSTRIA;
AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-
PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA;
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
AAMA AL-MAHADUDA LTD.; a.k.a. BEIT EL-
a.k.a. PALESTINIAN LEAGUE IN AUSTRIA;
PVOE), Novara g 36a/11, Wien 1020, Austria
MAL HOLDINGS), P.O. Box 662, Ramallah,
a.k.a. PALESTINIAN ORGANIZATION; a.k.a.
[SDGT].
West Bank [SDGT].
PALESTINIAN UNION; a.k.a. PALESTINIAN
PALESTINIAN MARTYRS FOUNDATION (a.k.a.
PALESTINIAN ASSOCIATION (a.k.a.
UNION IN AUSTRIA; a.k.a. PALESTINISCHE
AL-SHAHID FOUNDATION- PALESTINIAN
PALAESTINAENSER VEREIN; a.k.a.
VEREINIGUNG; a.k.a. PVOE), Novara g
BRANCH; a.k.a. MUASSASAT SHAHID
PALAESTINAENSERVEREIN OESTERREICH;
36a/11, Wien 1020, Austria [SDGT].
FILISTIN; a.k.a. PALESTINIAN MARTYRS
a.k.a. PALAESTINENSISCH VERBAND
PALESTINIAN ISLAMIC JIHAD (a.k.a. ABU
INSTITUTION GROUP; a.k.a. SHAHID FUND),
OESTERREICH; a.k.a. PALAESTINENSISCHE
GHUNAYM SQUAD OF THE HIZBALLAH
Lebanon; Additional Sanctions Information -
VEREINIGUNG; a.k.a.
BAYT AL-MAQDIS; a.k.a. AL-AWDAH
Subject to Secondary Sanctions Pursuant to the
PALAESTININIENSISCHE BEREINIGUNG;
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
Hizballah Financial Sanctions Regulations
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
[SDGT].
UNION; a.k.a. PALESTINENSISCHE VER IN
PALESTINE; a.k.a. ISLAMIC JIHAD OF
PALESTINIAN MARTYRS INSTITUTION
STERREICH; a.k.a. PALESTINIAN
PALESTINE; a.k.a. PALESTINE ISLAMIC
GROUP (a.k.a. AL-SHAHID FOUNDATION-
ASSOCIATION IN AUSTRIA; f.k.a.
JIHAD - SHAQAQI FACTION; a.k.a. PIJ; a.k.a.
PALESTINIAN BRANCH; a.k.a. MUASSASAT
PALESTINIAN ISLAMIC ASSOCIATION IN
PIJ-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI
SHAHID FILISTIN; a.k.a. PALESTINIAN
- 1342 -
MARTYRS FOUNDATION; a.k.a. SHAHID
PALESTINE AND LEBANON RELIEF FUND;
OESTERREICH; a.k.a. PALAESTINENSISCHE
FUND), Lebanon; Additional Sanctions
a.k.a. PALESTINE DEVELOPMENT AND
VEREINIGUNG; a.k.a.
Information - Subject to Secondary Sanctions
RELIEF FUND; a.k.a. PALESTINE RELIEF
PALAESTININIENSISCHE BEREINIGUNG;
Pursuant to the Hizballah Financial Sanctions
AND DEVELOPMENT FUND; a.k.a.
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
Regulations [SDGT].
PALESTINE RELIEF FUND; a.k.a.
UNION; a.k.a. PALESTINENSISCHE VER IN
PALESTINIAN ORGANIZATION (a.k.a.
PALESTINIAN AID AND SUPPORT FUND;
STERREICH; a.k.a. PALESTINIAN
PALAESTINAENSER VEREIN; a.k.a.
a.k.a. PALESTINIAN RELIEF AND
ASSOCIATION; a.k.a. PALESTINIAN
PALAESTINAENSERVEREIN OESTERREICH;
DEVELOPMENT FUND; a.k.a. PRDF; a.k.a.
ASSOCIATION IN AUSTRIA; f.k.a.
a.k.a. PALAESTINENSISCH VERBAND
RELIEF AND DEVELOPMENT FUND FOR
PALESTINIAN ISLAMIC ASSOCIATION IN
OESTERREICH; a.k.a. PALAESTINENSISCHE
PALESTINE; a.k.a. WELFARE AND
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
VEREINIGUNG; a.k.a.
DEVELOPMENT FUND FOR PALESTINE;
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
PALAESTININIENSISCHE BEREINIGUNG;
a.k.a. WELFARE AND DEVELOPMENT FUND
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
OF PALESTINE), P.O. Box 3333, London NW6
ORGANIZATION; a.k.a. PALESTINIAN UNION;
UNION; a.k.a. PALESTINENSISCHE VER IN
1RW, United Kingdom; Registered Charity No.
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
STERREICH; a.k.a. PALESTINIAN
1040094 [SDGT].
PVOE), Novara g 36a/11, Wien 1020, Austria
ASSOCIATION; a.k.a. PALESTINIAN
PALESTINIAN RELIEF SOCIETY (a.k.a.
[SDGT].
ASSOCIATION IN AUSTRIA; f.k.a.
ASSOCIATION DE SECOURS
PALESTINISCHE VEREINIGUNG (a.k.a.
PALESTINIAN ISLAMIC ASSOCIATION IN
PALESTINIENS; a.k.a. ASSOCIATION FOR
PALAESTINAENSER VEREIN; a.k.a.
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
PALESTINIAN AID; a.k.a. ASSOCIATION
PALAESTINAENSERVEREIN OESTERREICH;
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
SECOUR PALESTINIEN; a.k.a. HUMANITARE
a.k.a. PALAESTINENSISCH VERBAND
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
HILFSORGANISATION FUR PALASTINA;
OESTERREICH; a.k.a. PALAESTINENSISCHE
UNION; a.k.a. PALESTINIAN UNION IN
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
VEREINIGUNG; a.k.a.
AUSTRIA; a.k.a. PALESTINISCHE
PALESTINE RELIEF COMMITTEE; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG;
VEREINIGUNG; a.k.a. PVOE), Novara g
PALESTINIAN AID COUNCIL; a.k.a.
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
36a/11, Wien 1020, Austria [SDGT].
PALESTINIAN AID ORGANIZATION; a.k.a.
UNION; a.k.a. PALESTINENSISCHE VER IN
PALESTINIAN POPULAR RESISTANCE
RELIEF ASSOCIATION FOR PALESTINE;
STERREICH; a.k.a. PALESTINIAN
FORCES (a.k.a. HALHUL GANG; a.k.a.
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
ASSOCIATION; a.k.a. PALESTINIAN
HALHUL SQUAD; a.k.a. MARTYR ABU-ALI
l'Ancien Port, Geneva CH-1201, Switzerland;
ASSOCIATION IN AUSTRIA; f.k.a.
MUSTAFA BATTALION; a.k.a. PFLP; a.k.a.
Gartnerstrasse 55, Basel CH-4109, Switzerland;
PALESTINIAN ISLAMIC ASSOCIATION IN
POPULAR FRONT FOR THE LIBERATION OF
Postfach 406, Basel CH-4109, Switzerland
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
[SDGT].
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
PALESTINIAN UNION (a.k.a.
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
EAGLES) [FTO] [SDGT].
PALAESTINAENSER VEREIN; a.k.a.
ORGANIZATION; a.k.a. PALESTINIAN UNION;
PALESTINIAN RELIEF AND DEVELOPMENT
PALAESTINAENSERVEREIN OESTERREICH;
a.k.a. PALESTINIAN UNION IN AUSTRIA;
FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL-
a.k.a. PALAESTINENSISCH VERBAND
a.k.a. PVOE), Novara g 36a/11, Wien 1020,
IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI
OESTERREICH; a.k.a. PALAESTINENSISCHE
Austria [SDGT].
LIL-IGHATHA WA AL-TANMIYA; a.k.a.
VEREINIGUNG; a.k.a.
PALM GROVE AFRICA DEV'T CORP. LTD, The
INTERPAL; a.k.a. PALESTINE AND LEBANON
PALAESTININIENSISCHE BEREINIGUNG;
Gambia [GLOMAG] (Linked To: JAMMEH,
RELIEF FUND; a.k.a. PALESTINE
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
Yahya).
DEVELOPMENT AND RELIEF FUND; a.k.a.
UNION; a.k.a. PALESTINENSISCHE VER IN
PALM SERVICE LIMITED (a.k.a. "PALM
PALESTINE RELIEF AND DEVELOPMENT
STERREICH; a.k.a. PALESTINIAN
SERVICE LTD"), East Shahid Atefi Street 35,
FUND; a.k.a. PALESTINE RELIEF FUND;
ASSOCIATION; a.k.a. PALESTINIAN
Africa Boulevard, PO Box 19395-4833, Tehran,
a.k.a. PALESTINIAN AID AND SUPPORT
ASSOCIATION IN AUSTRIA; f.k.a.
Iran; Additional Sanctions Information - Subject
FUND; a.k.a. PALESTINIAN RELIEF FUND;
PALESTINIAN ISLAMIC ASSOCIATION IN
to Secondary Sanctions [IRAN] (Linked To:
a.k.a. PRDF; a.k.a. RELIEF AND
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
NATIONAL IRANIAN TANKER COMPANY).
DEVELOPMENT FUND FOR PALESTINE;
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
PALMA DEL BAJO AGUAN, S.A. (a.k.a.
a.k.a. WELFARE AND DEVELOPMENT FUND
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
PALBASA; a.k.a. PALMAS DEL BAJO AGUAN;
FOR PALESTINE; a.k.a. WELFARE AND
ORGANIZATION; a.k.a. PALESTINIAN UNION
a.k.a. "PALMEROS DEL BAJO AGUAN"),
DEVELOPMENT FUND OF PALESTINE), P.O.
IN AUSTRIA; a.k.a. PALESTINISCHE
Tocoa, Colon, Honduras; El Centro Principal, 1
Box 3333, London NW6 1RW, United Kingdom;
VEREINIGUNG; a.k.a. PVOE), Novara g
Ave 2 Cll, No. 13, Tocoa, Colon, Honduras;
Registered Charity No. 1040094 [SDGT].
36a/11, Wien 1020, Austria [SDGT].
Chacalpa, Bajo Aguan, Colon, Honduras; RTN
PALESTINIAN RELIEF FUND (a.k.a. AL-
PALESTINIAN UNION IN AUSTRIA (a.k.a.
05019007109210 (Honduras) [SDNTK].
SANDUQ AL-FILISTINI LIL-IGHATHA; a.k.a.
PALAESTINAENSER VEREIN; a.k.a.
PALMA SALAZAR, Hector Luis (a.k.a. PALMA
AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA
PALAESTINAENSERVEREIN OESTERREICH;
SALAZAR, Jesus Hector); DOB 29 Apr 1960;
AL-TANMIYA; a.k.a. INTERPAL; a.k.a.
a.k.a. PALAESTINENSISCH VERBAND
- 1343 -
alt. DOB 25 Aug 1962; alt. DOB 26 Aug 1962;
Street Chaoyang District, Beijing, China; Rm.
B98525348 (Spain) [VENEZUELA] (Linked To:
POB Sinaloa, Mexico (individual) [SDNTK].
503, Building No. 4, Xiandaicheng District,
SARRIA DIAZ, Edgar Alberto).
PALMA SALAZAR, Jesus Hector (a.k.a. PALMA
Beijing, China; Flat/Rm A, 9/F Silvercorp
PANCHENKO, Igor (a.k.a. PANCHENKO, Igor
SALAZAR, Hector Luis); DOB 29 Apr 1960; alt.
International Tower, 707-713 Nathan Road,
Vladimirovich (Cyrillic: ПАНЧЕНКО, Игорь
DOB 25 Aug 1962; alt. DOB 26 Aug 1962; POB
Mongkok, Kowloon, Hong Kong; Additional
Владимирович)), Russia; DOB 18 May 1963;
Sinaloa, Mexico (individual) [SDNTK].
Sanctions Information - Subject to Secondary
POB Aleksin, Tula Oblast, Russia; nationality
PALMAS DEL BAJO AGUAN (a.k.a. PALBASA;
Sanctions [IFCA] [IRAN-EO13871] (Linked To:
Russia; Gender Male; Member of the
a.k.a. PALMA DEL BAJO AGUAN, S.A.; a.k.a.
KHALAGH TADBIR PARS CO.).
Federation Council of the Federal Assembly of
"PALMEROS DEL BAJO AGUAN"), Tocoa,
PAMFILOVA, Ella Aleksandrovna (Cyrillic:
the Russian Federation (individual) [RUSSIA-
Colon, Honduras; El Centro Principal, 1 Ave 2
ПАМФИЛОВА, Элла Александровна),
EO14024].
Cll, No. 13, Tocoa, Colon, Honduras; Chacalpa,
Moscow, Russia; DOB 12 Sep 1953; POB
PANCHENKO, Igor Vladimirovich (Cyrillic:
Bajo Aguan, Colon, Honduras; RTN
Olmaliq, Uzbekistan; nationality Russia; Gender
ПАНЧЕНКО, Игорь Владимирович) (a.k.a.
05019007109210 (Honduras) [SDNTK].
Female (individual) [RUSSIA-EO14024].
PANCHENKO, Igor), Russia; DOB 18 May
PALNITSENKO, Igkor (Greek: ΠΑΛΝΙΤΣΕΝΚΟ,
PAN VICTOIRE (a.k.a. PAIN VICTOIRE; a.k.a.
1963; POB Aleksin, Tula Oblast, Russia;
Ιγκορ) (a.k.a. PALNYCHENKO, Igor), Cyprus;
PAINS VICTOIRE; a.k.a. SOCIETE GENERAL
nationality Russia; Gender Male; Member of the
DOB 04 Jan 1969; nationality Cyprus; Gender
DES PAINS SPRL; a.k.a. SOCIETE
Federation Council of the Federal Assembly of
Male; Passport K00405440 (Cyprus) expires 10
GENERALE DE PAIN; a.k.a. SOCIETE
the Russian Federation (individual) [RUSSIA-
Jul 2028 (individual) [RUSSIA-EO14024]
GENERALE DES PAINS), 22 Avenue Konda,
EO14024].
(Linked To: GMI GLOBAL MANUFACTURING
Kinshasa, Congo, Democratic Republic of the;
PANDORA SHIPPING CO. S.A., Honduras
& INTEGRATION LTD).
D-U-N-S Number 558023852 [SDGT] (Linked
[IRAQ2].
PALNYCHENKO, Igor (a.k.a. PALNITSENKO,
To: ASSI, Saleh).
PANDUREVIC, Vinko; DOB 1959; POB Sokolac,
Igkor (Greek: ΠΑΛΝΙΤΣΕΝΚΟ, Ιγκορ)), Cyprus;
PAN, Hao (Chinese Simplified: 潘昊), Yantai,
Bosnia-Herzegovina; ICTY indictee (individual)
DOB 04 Jan 1969; nationality Cyprus; Gender
Shandong 264000, China; DOB 14 Aug 1995;
[BALKANS].
Male; Passport K00405440 (Cyprus) expires 10
POB Shandong, China; nationality China; Email
PANESH, Kaplan Mugdinovich (Cyrillic: ПАНЕШ,
Jul 2028 (individual) [RUSSIA-EO14024]
Address panhao1995@hotmail.com; Gender
Каплан Мугдинович), Russia; DOB 04 Sep
(Linked To: GMI GLOBAL MANUFACTURING
Male; National ID No. 371327199508144614
1974; nationality Russia; Gender Male; Member
& INTEGRATION LTD).
(China) (individual) [ILLICIT-DRUGS-EO14059].
of the State Duma of the Federal Assembly of
PAMCHEL ASIA CO., LTD (a.k.a. PAMCHEL
PANACEA INTERNATIONAL LTD., Copthall,
the Russian Federation (individual) [RUSSIA-
ASIA STEEL GROUP COMPANY LIMITED;
P.O. Box 2331, Roseau, Dominica [SDNTK].
EO14024].
a.k.a. PAMCHEL TRADING BEIJING CO.
PANAIEV, Vladimir Aleksandrovich (a.k.a.
PANFEROV, Alexey Valeryevich (Cyrillic:
LTD.), Room 328 Building 28, No. 17
ALEXEEV, Vladimir; a.k.a. ALEXEYEV,
ПАНФЕРОВ, Алексей Валерьевич), Russia;
Jianguomenwal Street Chaoyang District,
Vladimir; a.k.a. PANYAEV, Vladimir (Cyrillic:
DOB 30 Sep 1970; nationality Russia; Gender
Beijing, China; Rm. 503, Building No. 4,
ПАНЯЕВ, Владимир); a.k.a. PANYAEV,
Male; Passport 761897623 (Russia) (individual)
Xiandaicheng District, Beijing, China; Flat/Rm
Vladimir Alexandrovich (Cyrillic: ПАНЯЕВ,
[RUSSIA-EO14024] (Linked To:
A, 9/F Silvercorp International Tower, 707-713
Владимир Александрович)), Moscow, Russia;
SOVCOMBANK OPEN JOINT STOCK
Nathan Road, Mongkok, Kowloon, Hong Kong;
DOB 25 Nov 1980; POB Serdobsk, Penza
COMPANY).
Additional Sanctions Information - Subject to
Oblast, Russia; Gender Male (individual)
PANG, So-nam (a.k.a. PANG, Su Nam; a.k.a.
Secondary Sanctions [IFCA] [IRAN-EO13871]
[NPWMD].
PANG, Sunam), Zhuhai, China; DOB 01 Oct
(Linked To: KHALAGH TADBIR PARS CO.).
PANAMA-CHILE INTERNACIONAL, S.A.,
1964; Secondary sanctions risk: North Korea
PAMCHEL ASIA STEEL GROUP COMPANY
Panama; RUC # 883961-1-511666 (Panama)
Sanctions Regulations, sections 510.201 and
LIMITED (a.k.a. PAMCHEL ASIA CO., LTD;
[SDNTK].
510.210; Transactions Prohibited For Persons
a.k.a. PAMCHEL TRADING BEIJING CO.
PANAMERICAN IMPORT AND EXPORT
Owned or Controlled By U.S. Financial
LTD.), Room 328 Building 28, No. 17
COMMERCIAL CORPORATION, Panama
Institutions: North Korea Sanctions Regulations
Jianguomenwal Street Chaoyang District,
[CUBA].
section 510.214; Passport 472110138; ILSIM
Beijing, China; Rm. 503, Building No. 4,
PANAMERICANA LTDA., Carrera 9 No. 9-46,
International Bank representative in Zhuhai,
Xiandaicheng District, Beijing, China; Flat/Rm
Cali, Colombia; NIT # 800091914-8 (Colombia)
China (individual) [DPRK2] [DPRK4].
A, 9/F Silvercorp International Tower, 707-713
[SDNT].
PANG, Su Nam (a.k.a. PANG, So-nam; a.k.a.
Nathan Road, Mongkok, Kowloon, Hong Kong;
PANARO, Nicola (a.k.a. "NICOLINO"); DOB 12
PANG, Sunam), Zhuhai, China; DOB 01 Oct
Additional Sanctions Information - Subject to
Sep 1968; POB Casal di Principe, Italy
1964; Secondary sanctions risk: North Korea
Secondary Sanctions [IFCA] [IRAN-EO13871]
(individual) [TCO].
Sanctions Regulations, sections 510.201 and
(Linked To: KHALAGH TADBIR PARS CO.).
PANARO, Sebastiano; DOB 10 Aug 1969; POB
510.210; Transactions Prohibited For Persons
PAMCHEL TRADING BEIJING CO. LTD. (a.k.a.
Casal di Principe, Italy (individual) [TCO].
Owned or Controlled By U.S. Financial
PAMCHEL ASIA CO., LTD; a.k.a. PAMCHEL
PANAZEATE SL, Calle Nou d'Octubre, 18-BJ,
Institutions: North Korea Sanctions Regulations
ASIA STEEL GROUP COMPANY LIMITED),
Valencia 46014, Spain; Calle Nou d'Octubre, 18
section 510.214; Passport 472110138; ILSIM
Room 328 Building 28, No. 17 Jianguomenwal
Bajo, Valencia 46014, Spain; Tax ID No.
- 1344 -
International Bank representative in Zhuhai,
PANKOV, Nikolai (a.k.a. PANKOV, Nikolay),
Grodno Region, Belarus; nationality Belarus;
China (individual) [DPRK2] [DPRK4].
Russia; DOB 02 Dec 1954; POB Mar'yino,
Gender Male (individual) [BELARUS-EO14038].
PANG, Sunam (a.k.a. PANG, So-nam; a.k.a.
Kostroma Region, Russia; nationality Russia;
PANYA AG, Liechtenstein; Registration ID
PANG, Su Nam), Zhuhai, China; DOB 01 Oct
Gender Male (individual) [RUSSIA-EO14024].
FL00023080583 (Liechtenstein) [SDNTK].
1964; Secondary sanctions risk: North Korea
PANKOV, Nikolay (a.k.a. PANKOV, Nikolai),
PANYAEV, Vladimir (Cyrillic: ПАНЯЕВ,
Sanctions Regulations, sections 510.201 and
Russia; DOB 02 Dec 1954; POB Mar'yino,
Владимир) (a.k.a. ALEXEEV, Vladimir; a.k.a.
510.210; Transactions Prohibited For Persons
Kostroma Region, Russia; nationality Russia;
ALEXEYEV, Vladimir; a.k.a. PANAIEV, Vladimir
Owned or Controlled By U.S. Financial
Gender Male (individual) [RUSSIA-EO14024].
Aleksandrovich; a.k.a. PANYAEV, Vladimir
Institutions: North Korea Sanctions Regulations
PANKOV, Nikolay Vasilyevich (Cyrillic: ПАНКОВ,
Alexandrovich (Cyrillic: ПАНЯЕВ, Владимир
section 510.214; Passport 472110138; ILSIM
Николай Васильевич), Russia; DOB 05 Jan
Александрович)), Moscow, Russia; DOB 25
International Bank representative in Zhuhai,
1965; nationality Russia; Gender Male; Member
Nov 1980; POB Serdobsk, Penza Oblast,
China (individual) [DPRK2] [DPRK4].
of the State Duma of the Federal Assembly of
Russia; Gender Male (individual) [NPWMD].
PANGA, Kawa (a.k.a. KAHWA, Chief; a.k.a.
the Russian Federation (individual) [RUSSIA-
PANYAEV, Vladimir Alexandrovich (Cyrillic:
KAHWA, Mandro Panga; a.k.a. KARIM, Yves
EO14024].
ПАНЯЕВ, Владимир Александрович) (a.k.a.
Andoul; a.k.a. MANDRO, Kawa; a.k.a.
PANLI HOLDINGS, INC., Panama; RUC #
ALEXEEV, Vladimir; a.k.a. ALEXEYEV,
MANDRO, Kawa Panga; a.k.a. MANDRO,
144868-1-384842 (Panama) [SDNTK].
Vladimir; a.k.a. PANAIEV, Vladimir
Khawa Panga; a.k.a. MANDRO, Yves Khawa
PANTELEEV, Oleg (a.k.a. PANTELEEV, Oleg
Aleksandrovich; a.k.a. PANYAEV, Vladimir
Panga); DOB 20 Aug 1973; POB Bunia,
Evgenevich); DOB 21 Jul 1952; POB
(Cyrillic: ПАНЯЕВ, Владимир)), Moscow,
Democratic Republic of the Congo; former
Zhitnikovskoe, Kurgan Region, Russia;
Russia; DOB 25 Nov 1980; POB Serdobsk,
President, Party for Unity and Safeguarding of
Secondary sanctions risk: Ukraine-/Russia-
Penza Oblast, Russia; Gender Male (individual)
the Integrity of Congo (PUSIC) (individual)
Related Sanctions Regulations, 31 CFR
[NPWMD].
[DRCONGO].
589.201 and/or 589.209; First Deputy Chairman
PAO BANK OTKRITIE FINANCIAL
PANGATES INTERNATIONAL CORPORATION
of the Committee on Parliamentary Issues
CORPORATION (a.k.a. OTKRITIE BANK;
LIMITED, P.O. Box 8177, Sharjah Airport
(individual) [UKRAINE-EO13661].
a.k.a. PJSC BANK FK OTKRITIE (Cyrillic: ПАО
International Free Zone, Sharjah, United Arab
PANTELEEV, Oleg Evgenevich (a.k.a.
БАНК ФК ОТКРЫТИЕ); a.k.a. PUBLIC JOINT
Emirates; Office Y-47, Sharjah Airport
PANTELEEV, Oleg); DOB 21 Jul 1952; POB
STOCK COMPANY BANK FINANCIAL
International Free Zone, Sharjah, United Arab
Zhitnikovskoe, Kurgan Region, Russia;
CORPORATION OTKRITIE (Cyrillic:
Emirates; P.O. Box 5797, Damascus, Syria;
Secondary sanctions risk: Ukraine-/Russia-
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
Website www.pangates-me.com; Email Address
Related Sanctions Regulations, 31 CFR
БАНК ФИНАНСОВАЯ КОРПОРАЦИЯ
info@pangates-me.com; alt. Email Address
589.201 and/or 589.209; First Deputy Chairman
ОТКРЫТИЕ); a.k.a. PUBLIC JOINT STOCK
pangates@emirates.net.ae [SYRIA].
of the Committee on Parliamentary Issues
COMPANY BANK OTKRITIE FINANCIAL
PANHA (a.k.a. IHSRC; a.k.a. IRAN
(individual) [UKRAINE-EO13661].
CORPORATION), d. 2, str. 4, ul. Letnikovskaya,
HELICOPTER SUPPORT AND RENEWAL
PANTELEYEV, Sergey Mikhaylovich (Cyrillic:
Moscow 115114, Russia; SWIFT/BIC
COMPANY; a.k.a. IRANIAN HELICOPTERS'
ПАНТЕЛЕЕВ, Сергей Михайлович), Russia;
JSNMRUMM; Website http://www.open.ru;
MAINTENANCE AND REPAIRS COMPANY;
DOB 04 Jul 1951; nationality Russia; Gender
Organization Established Date 15 Dec 1992;
a.k.a. IRAN'S HELICOPTER RENOVATION
Male; Member of the State Duma of the Federal
Tax ID No. 7706092528 (Russia); Registration
AND LOGISTICS COMPANY), Meherabad
Assembly of the Russian Federation (individual)
Number 1027739019208 (Russia) [RUSSIA-
Airport Road, Azadi Square, Foroudgah Street,
[RUSSIA-EO14024].
EO14024].
Meradj Avenue, Tehran, Iran; PO Box 13185-
PANTUS, Dmitriy (Cyrillic: ПАНТУС, Дмитрий)
PAO BM BANK (f.k.a. AKTSIONERNY
1688, Tehran, Iran; Additional Sanctions
(a.k.a. PANTUS, Dmitry Aleksandrovich; a.k.a.
KOMMERCHESKI BANK BANK MOSKVY
Information - Subject to Secondary Sanctions
PANTUS, Dzmitry), Minsk, Belarus; DOB 06
OTKRYTOE AKTSIONERNOE
[NPWMD] [IFSR].
Sep 1982; POB Beryozovka, Lida District,
OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO;
PANIN, Gennadiy Olegovich (Cyrillic: ПАНИН,
Grodno Region, Belarus; nationality Belarus;
f.k.a. BANK OF MOSCOW; a.k.a. BM BANK
Геннадий Олегович), Russia; DOB 13 Jun
Gender Male (individual) [BELARUS-EO14038].
AO; a.k.a. BM BANK JSC; a.k.a. BM BANK
1981; nationality Russia; Gender Male; Member
PANTUS, Dmitry Aleksandrovich (a.k.a.
PUBLIC JOINT STOCK COMPANY; a.k.a.
of the State Duma of the Federal Assembly of
PANTUS, Dmitriy (Cyrillic: ПАНТУС, Дмитрий);
JOINT STOCK COMMERCIAL BANK - BANK
the Russian Federation (individual) [RUSSIA-
a.k.a. PANTUS, Dzmitry), Minsk, Belarus; DOB
OF MOSCOW OPEN JOINT STOCK
EO14024].
06 Sep 1982; POB Beryozovka, Lida District,
COMPANY), 8/15 Korp. 3 ul. Rozhdestvenka,
PANKINA, Irina Aleksandrovna (Cyrillic:
Grodno Region, Belarus; nationality Belarus;
Moscow 107996, Russia; Bld 3 8/15,
ПАНЬКИНА, Ирина Александровна), Russia;
Gender Male (individual) [BELARUS-EO14038].
Rozhdestvenka St., Moscow 107996, Russia;
DOB 08 Mar 1986; nationality Russia; Gender
PANTUS, Dzmitry (a.k.a. PANTUS, Dmitriy
SWIFT/BIC MOSWRUMM; BIK (RU)
Female; Member of the State Duma of the
(Cyrillic: ПАНТУС, Дмитрий); a.k.a. PANTUS,
044525219; Executive Order 13662 Directive
Federal Assembly of the Russian Federation
Dmitry Aleksandrovich), Minsk, Belarus; DOB
Determination - Subject to Directive 1;
(individual) [RUSSIA-EO14024].
06 Sep 1982; POB Beryozovka, Lida District,
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
- 1345 -
589.201 and/or 589.209; Target Type Financial
(Russia) [RUSSIA-EO14024] (Linked To:
Organization Type: Activities of holding
Institution; Registration ID 1027700159497
PUBLIC JOINT STOCK COMPANY BANK
companies; Tax ID No. DE 313145928
(Russia); Government Gazette Number
FINANCIAL CORPORATION OTKRITIE).
(Germany); Legal Entity Number
29292940 (Russia); For more information on
PAO SEVERSTAL (Cyrillic: ПАО СЕВЕРСТАЛЬ)
391200IDSLOEBYSU9N27; Registration
directives, please visit the following link:
(a.k.a. PUBLIC JOINT STOCK COMPANY
Number HRB 109296 (Germany) [RUSSIA-
SEVERSTAL (Cyrillic: ПУБЛИЧНОЕ
EO14024] (Linked To: STUDHALTER,
center/sanctions/Programs/Pages/ukraine.aspx
АКЦИОНЕРНОЕ ОБЩЕСТВО
Alexander-Walter).
#directives. [UKRAINE-EO13662] [RUSSIA-
СЕВЕРСТАЛЬ)), 30 Mira Street, Cherepovets,
PAPA OSCAR VENTURES SE SL, Calle Girona
EO14024] (Linked To: VTB BANK PUBLIC
Vologda Region 162608, Russia; Tax ID No.
67 - P. 3 PTA. 2, Barcelona 08009, Spain;
JOINT STOCK COMPANY).
3528000597 (Russia); Registration Number
Organization Established Date 01 Oct 2021;
PAO MOSOBLBANK (a.k.a. AKB MOSOBLBANK
1023501236901 (Russia) [RUSSIA-EO14024]
Organization Type: Activities of holding
OAO; a.k.a. AKTSIONERNY KOMMERCHESKI
(Linked To: MORDASHOV, Alexey
companies; Tax ID No. B16961633 (Spain)
BANK MOSKOVSKI OBLASTNOI BANK
Aleksandrovich).
[RUSSIA-EO14024] (Linked To: STUDHALTER,
OTKRYTOE AKTSIONERNOE
PAO ZVEZDA (Cyrillic: ПАО ЗВЕЗДА) (a.k.a.
Alexander-Walter).
OBSHCHESTVO; a.k.a. PUBLIC JOINT
PJSC ZVEZDA; a.k.a. PUBLIC JOINT STOCK
PAPA PETROLEUM CO., LTD., 35, Voat Phnum,
STOCK COMPANY MOSCOW REGIONAL
COMPANY ZVEZDA; a.k.a. PUBLICHNOE
Doun Penh, Phnom Penh, Cambodia; Tax ID
BANK), Ulitsa Semenovskaya B, D. 32, Str. 1,
AKTSIONERNOE OBSHCHESTVO ZVEZDA
No. L001-901503571 (Cambodia); Company
Moscow 107023, Russia; SWIFT/BIC
(Cyrillic: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ
Number 00019413 (Cambodia) [GLOMAG]
MOBKRUMM; Secondary sanctions risk:
ОБЩЕСТВО ЗВЕЗДА)), 123 Babushkina
(Linked To: PHEAP, Try).
Ukraine-/Russia-Related Sanctions
Street, St. Petersburg 192012, Russia; Website
PAR EXCELLENCE LIMITED (a.k.a. ELEVEN
Regulations, 31 CFR 589.201 and/or 589.209
www.zvezda.spb.ru; Secondary sanctions risk:
EIGHTY EIGHT LIMITED), 18, Drive 41, Tumas
[UKRAINE-EO13661] (Linked To: SMP BANK).
Ukraine-/Russia-Related Sanctions
Galea Street, Ta' Paris, Birkirkara BKR 04,
PAO ODK-UFIMSKOE MOTOROSTROITELNOE
Regulations, 31 CFR 589.201 and/or 589.209;
Malta; D-U-N-S Number 52-028-0154; V.A.T.
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:
Tax ID No. 7811038760 (Russia); Registration
Number MT14324830 (Malta); Tax ID No.
ПАО ОДК-УФИМСКОЕ
Number 1037825005085 (Russia) [UKRAINE-
14324830 (Malta); Trade License No. C 19763
МОТОРОСТРОИТЕЛЬНОЕ
EO13662].
(Malta) [LIBYA3] (Linked To: DEBONO,
ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ)
PAO, Hua Chiang (a.k.a. "PAO HUA CHIANG";
Gordon).
(a.k.a. ODK-UMPO ENGINE BUILDING
a.k.a. "TA KAT"), Panghsang, Shan, Burma
PAR GOSTAR KHOBREH (a.k.a. ANSAR BANK
ASSOCIATION; a.k.a. ODK-UMPO ENGINE
(individual) [SDNTK].
BROKERAGE COMPANY), Iran; Additional
BUILDING ENTERPRISE; a.k.a. PUBLIC
PAO, Yu Hsiang (a.k.a. "PAO YU HSIANG";
Sanctions Information - Subject to Secondary
JOINT-STOCK COMPANY ODK-UFIMSKOYE;
a.k.a. "TA PANG"), Kwe Ma, Burma; DOB 19
Sanctions; Business Registration Number
a.k.a. PUBLIC JOINT-STOCK COMPANY
Sep 1940 (individual) [SDNTK].
24467 (Iran) [SDGT] [IRGC] [IFSR] (Linked To:
ODK-UFIMSKOYE MOTOROSTROITELNOYE
PAO, Yu Liang (a.k.a. "PAO YU LIANG"; a.k.a.
ANSAR BANK).
PRODUCTION ASSOCIATION; a.k.a. UFA
"TA KYET"), Mong Mao, Shan, Burma
PARA CHEMICAL INDUSTRIES (a.k.a.
ENGINE BUILDING MANUFACTURING
(individual) [SDNTK].
PARCHIN CHEMICAL FACTORIES; a.k.a.
COMPANY; a.k.a. UFA ENGINE-
PAO, Yu Yi (a.k.a. "PAO YU YI"; a.k.a. "TA
PARCHIN CHEMICAL INDUSTRIES; a.k.a.
MANUFACTURING COMPANY; a.k.a.
RANG"), Panghsang, Shan, Burma (individual)
PARCHIN CHEMICAL INDUSTRIES GROUP;
UFIMSKOYE MOTOROSTROITELNOYE
[SDNTK].
a.k.a. PCF; a.k.a. "PCI"), Khavaran Road Km
PROIZVODSTVENNOYE OBYEDINENIYE;
PAPA OSCAR FASHION GROUP GMBH (f.k.a.
35, Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd
a.k.a. UNITED ENGINE MANUFACTURING
DWNTOWN.LA GMBH; a.k.a. PAPA OSCAR
Floor, Sanam Bldg., P.O. Box 16765-358,
CORPORATION-UFA ENGINE BUILDING
VENTURES GMBH), Mainzer Landstr. 33,
Nobonyad Square, Tehran, Iran; Additional
PRODUCTION ASSOCIATION PUBLIC JOINT
Frankfurt am Main 60329, Germany;
Sanctions Information - Subject to Secondary
STOCK CORPORATION; a.k.a. "ODK-UMPO";
Organization Established Date 12 Jun 2017;
Sanctions [NPWMD] [IFSR].
a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-
Organization Type: Activities of holding
PARADA RODRIGUEZ, Alex Oswaldo (Latin:
UMPO"), 2 Ferina St., UFA, Republic of
companies; Tax ID No. DE 313145928
PARADA RODRÍGUEZ, Alex Oswaldo) (a.k.a.
Bashkortostan 450039, Russia; Tax ID No.
(Germany); Legal Entity Number
"LA PANTERA"), 1 Calle 2 Ave. 1-15, Zona 1,
0273008320 (Russia) [RUSSIA-EO14024].
391200IDSLOEBYSU9N27; Registration
Tecun Uman, Ayutla, San Marcos, Guatemala;
PAO ROSGOSSTRAKH BANK (Cyrillic: ПАО
Number HRB 109296 (Germany) [RUSSIA-
DOB 15 Aug 1969; POB Tiquisate, Escuintla,
РОСГОССТРАХ БАНК) (a.k.a. OPEN JOINT-
EO14024] (Linked To: STUDHALTER,
Guatemala; nationality Guatemala; Gender
STOCK COMPANY ROSGOSSTRAKH BANK;
Alexander-Walter).
Male; Cedula No. L-1220627 (Guatemala); NIT
f.k.a. "RUSS-BANK"), Stroenie 2, 43
PAPA OSCAR VENTURES GMBH (f.k.a.
# 66865883 (Guatemala); C.U.I.
Myasnickaya ul., Moscow 107078, Russia;
DWNTOWN.LA GMBH; f.k.a. PAPA OSCAR
1916038210506 (Guatemala) (individual)
SWIFT/BIC RUIDRUMM; Website
FASHION GROUP GMBH), Mainzer Landstr.
[SDNTK] (Linked To: SUNIGA RODRIGUEZ
www.rgsbank.ru; Tax ID No. 7718105676
33, Frankfurt am Main 60329, Germany;
DRUG TRAFFICKING ORGANIZATION; Linked
(Russia); Registration Number 1027739004809
Organization Established Date 12 Jun 2017;
To: CEVICHERIA LA CONCHA).
- 1346 -
PARADISE MEDICAL PIONEERS COMPANY,
93240 (Iran) [NPWMD] [IFSR] (Linked To:
a.k.a. POUYAN ELECTRONIC CO.; a.k.a.
4th Floor, Number 4, Ziba Alley, below the Zafar
ISLAMIC REVOLUTIONARY GUARD CORPS
SINO TRADER COMPANY), Number 8, Unit
Gas Station, Shariati Street, Tehran, Iran;
AIR FORCE).
14, Tavana Building, Khan Babaei Alley, Nik
Additional Sanctions Information - Subject to
PARAVAR PARS ENGINEERING AND
Zare Street, Akbari Street, Ashrafti Esfahani
Secondary Sanctions [NPWMD] [IFSR] (Linked
SERVICES AEROSPACE RESEARCH
Avenue, Tehran, Iran; Ghodarzi Alley, Building
To: THE ORGANIZATION OF DEFENSIVE
COMPANY (a.k.a. PARAVAR PARS
No. 11, Alborz, Third Floor, No. 9, Monacoheri
INNOVATION AND RESEARCH).
AEROSPACE RESEARCH AND
St., Saadi St., Tehran, Iran; Sa'di St.,
PARAVAR PARS AEROSPACE RESEARCH
ENGINEERING SERVICES; a.k.a. PARAVAR
Manoucohehri St., Goodarzi Alley, Building No.
AND ENGINEERING SERVICES (a.k.a.
PARS AEROSPACE RESEARCH INSTITUTE;
11, Alborz, Third Floor, No. 9, Tehran, Iran;
PARAVAR PARS AEROSPACE RESEARCH
a.k.a. PARAVAR PARS COMPANY (Arabic:
Website http://www.pasnaindustry.com;
INSTITUTE; a.k.a. PARAVAR PARS
ﺱﺭﺎﭘﺭﻭﺁﺮﭘ ﺖﮐﺮﺷ)), 13 km of Shahid Babaei
Additional Sanctions Information - Subject to
COMPANY (Arabic: ﺱﺭﺎﭘﺭﻭﺁﺮﭘ ﺖﮐﺮﺷ); a.k.a.
Highway, after Imam Hossein University, Next
Secondary Sanctions [NPWMD] [IFSR].
PARAVAR PARS ENGINEERING AND
to Telo Road, Tehran, Iran; Website
PARDAZAN SYSTEM NAMAD ARMAN (a.k.a.
SERVICES AEROSPACE RESEARCH
www.paravar-pars.com; Additional Sanctions
FARAZ TEGARAT ERTEBAT COMPANY;
COMPANY), 13 km of Shahid Babaei Highway,
Information - Subject to Secondary Sanctions;
a.k.a. PARDAZAN SYSTEM HOUSES ARMAN;
after Imam Hossein University, Next to Telo
Organization Established Date 1992; National
a.k.a. PASNA; a.k.a. PASNA INDUSTRY CO.;
Road, Tehran, Iran; Website www.paravar-
ID No. 10101373495 (Iran); Registration
a.k.a. PASNA INTERNATION TRADING CO.;
pars.com; Additional Sanctions Information -
Number 93240 (Iran) [NPWMD] [IFSR] (Linked
a.k.a. POUYAN ELECTRONIC CO.; a.k.a.
Subject to Secondary Sanctions; Organization
To: ISLAMIC REVOLUTIONARY GUARD
SINO TRADER COMPANY), Number 8, Unit
Established Date 1992; National ID No.
CORPS AIR FORCE).
14, Tavana Building, Khan Babaei Alley, Nik
10101373495 (Iran); Registration Number
PARCHIN CHEMICAL FACTORIES (a.k.a. PARA
Zare Street, Akbari Street, Ashrafti Esfahani
93240 (Iran) [NPWMD] [IFSR] (Linked To:
CHEMICAL INDUSTRIES; a.k.a. PARCHIN
Avenue, Tehran, Iran; Ghodarzi Alley, Building
ISLAMIC REVOLUTIONARY GUARD CORPS
CHEMICAL INDUSTRIES; a.k.a. PARCHIN
No. 11, Alborz, Third Floor, No. 9, Monacoheri
AIR FORCE).
CHEMICAL INDUSTRIES GROUP; a.k.a. PCF;
St., Saadi St., Tehran, Iran; Sa'di St.,
PARAVAR PARS AEROSPACE RESEARCH
a.k.a. "PCI"), Khavaran Road Km 35, Tehran,
Manoucohehri St., Goodarzi Alley, Building No.
INSTITUTE (a.k.a. PARAVAR PARS
Iran; 2nd Floor, Sanam Bldg., 3rd Floor, Sanam
11, Alborz, Third Floor, No. 9, Tehran, Iran;
AEROSPACE RESEARCH AND
Bldg., P.O. Box 16765-358, Nobonyad Square,
Website http://www.pasnaindustry.com;
ENGINEERING SERVICES; a.k.a. PARAVAR
Tehran, Iran; Additional Sanctions Information -
Additional Sanctions Information - Subject to
PARS COMPANY (Arabic: ﺱﺭﺎﭘﺭﻭﺁﺮﭘ ﺖﮐﺮﺷ);
Subject to Secondary Sanctions [NPWMD]
Secondary Sanctions [NPWMD] [IFSR].
a.k.a. PARAVAR PARS ENGINEERING AND
[IFSR].
PARDAZESH TASVIR RAYAN CO. (a.k.a.
SERVICES AEROSPACE RESEARCH
PARCHIN CHEMICAL INDUSTRIES (a.k.a.
RAYAN IMAGE PROCESSING
COMPANY), 13 km of Shahid Babaei Highway,
PARA CHEMICAL INDUSTRIES; a.k.a.
CORPORATION; a.k.a. RAYAN PRINTING),
after Imam Hossein University, Next to Telo
PARCHIN CHEMICAL FACTORIES; a.k.a.
No. 9, 22nd St., 9th Km. of Karaj Special Rd.,
Road, Tehran, Iran; Website www.paravar-
PARCHIN CHEMICAL INDUSTRIES GROUP;
1389843613, Tehran, Iran; Africa St., West
pars.com; Additional Sanctions Information -
a.k.a. PCF; a.k.a. "PCI"), Khavaran Road Km
Nahid St., Akhtaran Ave., p. 57, 1967773314,
Subject to Secondary Sanctions; Organization
35, Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd
Tehran, Iran; Additional Sanctions Information -
Established Date 1992; National ID No.
Floor, Sanam Bldg., P.O. Box 16765-358,
Subject to Secondary Sanctions; National ID
10101373495 (Iran); Registration Number
Nobonyad Square, Tehran, Iran; Additional
No. 10102041648 (Iran); Registration ID
93240 (Iran) [NPWMD] [IFSR] (Linked To:
Sanctions Information - Subject to Secondary
161530 (Iran) [SDGT] [IRGC] [IFSR].
ISLAMIC REVOLUTIONARY GUARD CORPS
Sanctions [NPWMD] [IFSR].
PARDIS INVESTMENT COMPANY (a.k.a.
AIR FORCE).
PARCHIN CHEMICAL INDUSTRIES GROUP
SHERKAT-E SARMAYEGOZARI-E PARDIS),
PARAVAR PARS COMPANY (Arabic: ﺖﮐﺮﺷ
(a.k.a. PARA CHEMICAL INDUSTRIES; a.k.a.
Iran; Unit D4 and C4, 4th Floor, Building 29
ﺱﺭﺎﭘﺭﻭﺁﺮﭘ) (a.k.a. PARAVAR PARS
PARCHIN CHEMICAL FACTORIES; a.k.a.
Africa, Corner of 25th Street, Africa Boulevard,
AEROSPACE RESEARCH AND
PARCHIN CHEMICAL INDUSTRIES; a.k.a.
Tehran, Iran; Additional Sanctions Information -
ENGINEERING SERVICES; a.k.a. PARAVAR
PCF; a.k.a. "PCI"), Khavaran Road Km 35,
Subject to Secondary Sanctions [IRAN].
PARS AEROSPACE RESEARCH INSTITUTE;
Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor,
PARDO ESPINO, Eduardo, Privada Coyules 113,
a.k.a. PARAVAR PARS ENGINEERING AND
Sanam Bldg., P.O. Box 16765-358, Nobonyad
Barrio Santa Maria, Puerto Vallarta, Jalisco,
SERVICES AEROSPACE RESEARCH
Square, Tehran, Iran; Additional Sanctions
Mexico; DOB 04 Apr 1979; POB Tinguindin,
COMPANY), 13 km of Shahid Babaei Highway,
Information - Subject to Secondary Sanctions
Michoacan de Ocampo, Mexico; nationality
after Imam Hossein University, Next to Telo
[NPWMD] [IFSR].
Mexico; Gender Male; C.U.R.P.
Road, Tehran, Iran; Website www.paravar-
PARDAZAN SYSTEM HOUSES ARMAN (a.k.a.
PAEE790404HMNRSD00 (Mexico) (individual)
pars.com; Additional Sanctions Information -
FARAZ TEGARAT ERTEBAT COMPANY;
[ILLICIT-DRUGS-EO14059].
Subject to Secondary Sanctions; Organization
a.k.a. PARDAZAN SYSTEM NAMAD ARMAN;
PAREDES CORDOVA, Jorge Mario (a.k.a.
Established Date 1992; National ID No.
a.k.a. PASNA; a.k.a. PASNA INDUSTRY CO.;
ARRAIZA BETANCUR, Mario Jorge; a.k.a.
10101373495 (Iran); Registration Number
a.k.a. PASNA INTERNATION TRADING CO.;
CORDON, Mario; a.k.a. PAREDEZ CORDOVA,
- 1347 -
Jorge Mario; a.k.a. "EL GORDO"; a.k.a.
Quezon Province, Philippines; DOB 19 Jul
KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a.
"HIPER"), Morazan El Progreso, Guatemala;
1981; POB Cebu City, Cebu Province,
PAK, Ch'in-hyo'k; a.k.a. PAK, Jin Hek; a.k.a.
DOB 09 Jan 1966; POB Morazan, El Progreso,
Philippines; nationality Philippines (individual)
PAK, Jin Hyok); DOB 15 Aug 1984; alt. DOB 18
Guatemala; nationality Guatemala; citizen
[SDGT].
Oct 1984; Gender Male; Secondary sanctions
Guatemala; Passport 1102020001107JK
PAREJA, Khalil (a.k.a. AMINAH, Khalil Pareja;
risk: North Korea Sanctions Regulations,
(Guatemala) (individual) [SDNTK].
a.k.a. PAREJA, Dinno Amor Rosalejos; a.k.a.
sections 510.201 and 510.210; Transactions
PAREDES, Jose Omar, Miranda, Venezuela;
PAREJA, Dinno Rosalejos; a.k.a. PAREJA,
Prohibited For Persons Owned or Controlled By
DOB 22 Feb 1950; nationality Venezuela;
Johnny; a.k.a. PAREJA, Kahlil; a.k.a.
U.S. Financial Institutions: North Korea
citizen Venezuela; Gender Male; Cedula No.
ROSALEJOS-PAREJA, Dino Amor), Atimonan,
Sanctions Regulations section 510.214;
3476436 (Venezuela); Passport D0503056
Quezon Province, Philippines; DOB 19 Jul
Passport 290333974 (Korea, North) (individual)
(Venezuela) expires 17 Oct 2011; alt. Passport
1981; POB Cebu City, Cebu Province,
[DPRK3].
038031243 (Venezuela) expires 16 Sep 2015;
Philippines; nationality Philippines (individual)
PARK, Nyon-Nam (a.k.a. MASAKI, Toshio); DOB
alt. Passport 113210615 (Venezuela) expires
[SDGT].
13 Jan 1947 (individual) [TCO].
01 Feb 2020; Pilot License Number 2326384
PARFENCHIKOV, Artur Olegovich (Cyrillic:
PARK, Tae-joon (a.k.a. BOKU, Taishun; a.k.a.
(individual) [VENEZUELA] (Linked To:
ПАРФЕНЧИКОВ, Артур Олегович), Karelia
ISHIDA, Shoroku; a.k.a. PAK, Tae-Chun); DOB
AVERUCA, C.A.).
Republic, Russia; DOB 29 Nov 1964; POB
30 Oct 1932 (individual) [TCO].
PAREDEZ CORDOVA, Jorge Mario (a.k.a.
Petrozavodsk, Karelia Republic, Russia;
PARKSTROY-SOFIA OOD (Cyrillic:
ARRAIZA BETANCUR, Mario Jorge; a.k.a.
nationality Russia; citizen Russia; Gender Male;
ПАРКСТРОЙ-СОФИЯ - ООД), Nadezhda 1
CORDON, Mario; a.k.a. PAREDES CORDOVA,
Tax ID No. 100111354223 (Russia) (individual)
Distr., Bl. No 150, apt. 131, Sofia, Bulgaria;
Jorge Mario; a.k.a. "EL GORDO"; a.k.a.
[RUSSIA-EO14024].
Organization Established Date 2002; V.A.T.
"HIPER"), Morazan El Progreso, Guatemala;
PARFYONOV, Denis Andreyevich (Cyrillic:
Number BG 130939917 (Bulgaria) [GLOMAG]
DOB 09 Jan 1966; POB Morazan, El Progreso,
ПАРФЕНОВ, Денис Андреевич), Russia; DOB
(Linked To: NOVE-AD-HOLDING AD).
Guatemala; nationality Guatemala; citizen
22 Sep 1987; nationality Russia; Gender Male;
PARQUE ACUATICO LOS CASCABELES, S.A.
Guatemala; Passport 1102020001107JK
Member of the State Duma of the Federal
DE C.V., Carretera Interior a Costa Rica Km. 6,
(Guatemala) (individual) [SDNTK].
Assembly of the Russian Federation (individual)
El Carrizal 2, Culiacan Rosales, Sinaloa 80430,
PAREJA, Dinno Amor Rosalejos (a.k.a. AMINAH,
[RUSSIA-EO14024].
Mexico; Folio Mercantil No. 75483 (Mexico)
Khalil Pareja; a.k.a. PAREJA, Dinno Rosalejos;
PARIRENYATWA, David Pagwese, P.O. Box
[SDNTK].
a.k.a. PAREJA, Johnny; a.k.a. PAREJA, Kahlil;
66222, Kopje, Harare, Zimbabwe; DOB 02 Aug
PARQUE YAKU (a.k.a. CAMPO LIBRE A LA
a.k.a. PAREJA, Khalil; a.k.a. ROSALEJOS-
1950; Passport AD000899 (Zimbabwe); Minister
DIVERSION E.U.; a.k.a. YAKU E.U.), Calle 15
PAREJA, Dino Amor), Atimonan, Quezon
of Health and Child Welfare (individual)
No. 27-33, Yumbo, Valle, Colombia; NIT #
Province, Philippines; DOB 19 Jul 1981; POB
[ZIMBABWE].
805026848-1 (Colombia) [SDNT].
Cebu City, Cebu Province, Philippines;
PARK VENTURES SAL (Arabic: ﺯﺮﺸﺘﻨﻓ ﻙﺭﺎﺑ ﺔﻛﺮﺷ
PARRA RIVERO, Luis Eduardo, Yaracuy,
nationality Philippines (individual) [SDGT].
.ﻝ.ﻡ.ﺵ), Al Wazir Building, First Floor, Ahmad
Venezuela; DOB 07 Jul 1978; Gender Male;
PAREJA, Dinno Rosalejos (a.k.a. AMINAH, Khalil
Solah Street, Jnah, Beirut, Lebanon; Secondary
Cedula No. V-14211633 (Venezuela)
Pareja; a.k.a. PAREJA, Dinno Amor Rosalejos;
sanctions risk: section 1(b) of Executive Order
(individual) [VENEZUELA].
a.k.a. PAREJA, Johnny; a.k.a. PAREJA, Kahlil;
13224, as amended by Executive Order 13886;
PARRA SANCHEZ, Mario; DOB 11 Nov 1970;
a.k.a. PAREJA, Khalil; a.k.a. ROSALEJOS-
Organization Established Date 25 Jun 2004;
POB Culiacan, Sinaloa, Mexico; C.U.R.P.
PAREJA, Dino Amor), Atimonan, Quezon
Organization Type: Management consultancy
PASM701111HSLRNR07 (Mexico) (individual)
Province, Philippines; DOB 19 Jul 1981; POB
activities; Registration Number 1002986
[SDNTK] (Linked To: BUENOS AIRES
Cebu City, Cebu Province, Philippines;
(Lebanon); alt. Registration Number 742783
SERVICIOS, S.A. DE C.V.; Linked To:
nationality Philippines (individual) [SDGT].
(Lebanon) [SDGT] (Linked To: BAKER, Rima
ESTACIONES DE SERVICIOS CANARIAS,
PAREJA, Johnny (a.k.a. AMINAH, Khalil Pareja;
Yaacoub).
S.A. DE C.V.; Linked To: GASODIESEL Y
a.k.a. PAREJA, Dinno Amor Rosalejos; a.k.a.
PARK, Aleksei (a.k.a. KIM, Ho Gyu; a.k.a. KIM,
SERVICIOS ANCONA, S.A. DE C.V.; Linked
PAREJA, Dinno Rosalejos; a.k.a. PAREJA,
Ho Kyu; a.k.a. KIM, Ho'-kyu; a.k.a. KIM, Ho-
To: GASOLINERA ALAMOS COUNTRY, S.A.
Kahlil; a.k.a. PAREJA, Khalil; a.k.a.
Kyu), Nakhodka, Russia; DOB 15 Sep 1970;
DE C.V.; Linked To: GASOLINERA Y
ROSALEJOS-PAREJA, Dino Amor), Atimonan,
nationality Korea, North; Gender Male;
SERVICIOS VILLABONITA, S.A. DE C.V.;
Quezon Province, Philippines; DOB 19 Jul
Secondary sanctions risk: North Korea
Linked To: PETROBARRANCOS, S.A. DE C.V.;
1981; POB Cebu City, Cebu Province,
Sanctions Regulations, sections 510.201 and
Linked To: SERVICIOS CHULAVISTA, S.A. DE
Philippines; nationality Philippines (individual)
510.210; Transactions Prohibited For Persons
C.V.).
[SDGT].
Owned or Controlled By U.S. Financial
PARS AMAYESH SANAAT KISH (a.k.a. PASK;
PAREJA, Kahlil (a.k.a. AMINAH, Khalil Pareja;
Institutions: North Korea Sanctions Regulations
a.k.a. VACUUM KARAN; a.k.a. VACUUM
a.k.a. PAREJA, Dinno Amor Rosalejos; a.k.a.
section 510.214; Korea Ryonbong General
KARAN CO.; a.k.a. VACUUMKARAN), 3rd
PAREJA, Dinno Rosalejos; a.k.a. PAREJA,
Corporation Official (individual) [DPRK2].
Floor, No. 6, East 2nd, North Kheradmand,
Johnny; a.k.a. PAREJA, Khalil; a.k.a.
PARK, Jin Hyok (a.k.a. DAVID, Andoson; a.k.a.
Karimkhan Street, Tehran, Iran; Additional
ROSALEJOS-PAREJA, Dino Amor), Atimonan,
HENNY, Watson; a.k.a. KIM, Hyon U; a.k.a.
- 1348 -
Sanctions Information - Subject to Secondary
(Linked To: PARCHIN CHEMICAL
ISLAMIC REVOLUTION MOSTAZAFAN
Sanctions [NPWMD] [IFSR].
INDUSTRIES).
FOUNDATION).
PARS BANAYE SADR CONSTRUCTION
PARS ENERGY DEVELOPMENT (a.k.a. PARS
PARS ENERGY-GOSTAR DRILLING AND
COMPANY (a.k.a. P.B. SADR CO.; a.k.a.
ENERGY GOSTAR CO.; a.k.a. PARS ENERGY
EXPLORATION (a.k.a. PARS ENERGY
PARS BANAYE SADR INDUSTRIAL
GOSTAR DRILLING AND EXPLORATION
DEVELOPMENT; a.k.a. PARS ENERGY
CONSTRUCTION COMPANY PJS; a.k.a.
(Arabic: ﺱﺭﺎﭘ ﺮﺘﺴﮔ ﯼﮊﺮﻧﺍ ﻑﺎﺸﺘﮐﺍ ﻭ ﯼﺭﺎﻔﺣ ﺖﮐﺮﺷ);
GOSTAR CO.; a.k.a. PARS ENERGY GOSTAR
PARS BANAYE SADR INDUSTRIES
a.k.a. PARS ENERGY-GOSTAR DRILLING
DRILLING AND EXPLORATION (Arabic: ﺖﮐﺮﺷ
COMPANY; a.k.a. PB SADR CONSTRUCTION
AND EXPLORATION; a.k.a. "PEDEX"), Karim
ﺱﺭﺎﭘ ﺮﺘﺴﮔ ﯼﮊﺮﻧﺍ ﻑﺎﺸﺘﮐﺍ ﻭ ﯼﺭﺎﻔﺣ); a.k.a.
COMPANY; a.k.a. SHERKATE SANATI
Khan Zand St. - Shahid Hosseini St. - Corner of
"PEDEX"), Karim Khan Zand St. - Shahid
OMRANI PARS BANAYE SADR; a.k.a. "PARS
West 4th - No. 34, Tehran, Iran; Pars Gostar
Hosseini St. - Corner of West 4th - No. 34,
BANA SADR"; a.k.a. "PBS CONSTRUCTION
Energy Exploration and Drilling Company
Tehran, Iran; Pars Gostar Energy Exploration
CO"; a.k.a. "PBS CONSTRUCTION
Support Site, Side of the Judiciary, Entrance to
and Drilling Company Support Site, Side of the
COMPANY"), No. 13, 1st Koohestan Ave.,
Hamidiya City, Hamidiya District, Khuzestan
Judiciary, Entrance to Hamidiya City, Hamidiya
Pasdaran Street, Tehran, Iran; No. 17
6344153669, Iran; Website http://pedex.ir;
District, Khuzestan 6344153669, Iran; Website
Koohestan 1, Pasdaran Street, Tehran
Additional Sanctions Information - Subject to
http://pedex.ir; Additional Sanctions Information
1958833951, Iran; Website www.pars-
Secondary Sanctions; National ID No.
- Subject to Secondary Sanctions; National ID
bana.com; Additional Sanctions Information -
10100862988 (Iran); Registration Number
No. 10100862988 (Iran); Registration Number
Subject to Secondary Sanctions; Organization
40918 (Iran) [IRAN-EO13876] (Linked To:
40918 (Iran) [IRAN-EO13876] (Linked To:
Established Date 2003 [NPWMD] [IFSR]
ISLAMIC REVOLUTION MOSTAZAFAN
ISLAMIC REVOLUTION MOSTAZAFAN
(Linked To: PARCHIN CHEMICAL
FOUNDATION).
FOUNDATION).
INDUSTRIES).
PARS ENERGY GOSTAR CO. (a.k.a. PARS
PARS GHA'EM GOSTAR, Iran; Additional
PARS BANAYE SADR INDUSTRIAL
ENERGY DEVELOPMENT; a.k.a. PARS
Sanctions Information - Subject to Secondary
CONSTRUCTION COMPANY PJS (a.k.a. P.B.
ENERGY GOSTAR DRILLING AND
Sanctions [IRAN] (Linked To: GHADIR
SADR CO.; a.k.a. PARS BANAYE SADR
EXPLORATION (Arabic: ﻑﺎﺸﺘﮐﺍ ﻭ ﯼﺭﺎﻔﺣ ﺖﮐﺮﺷ
INVESTMENT COMPANY).
CONSTRUCTION COMPANY; a.k.a. PARS
ﺱﺭﺎﭘ ﺮﺘﺴﮔ ﯼﮊﺮﻧﺍ); a.k.a. PARS ENERGY-
PARS INTERNATIONAL INDUSTRY
BANAYE SADR INDUSTRIES COMPANY;
GOSTAR DRILLING AND EXPLORATION;
DEVELOPMENT, Iran; Additional Sanctions
a.k.a. PB SADR CONSTRUCTION COMPANY;
a.k.a. "PEDEX"), Karim Khan Zand St. - Shahid
Information - Subject to Secondary Sanctions
a.k.a. SHERKATE SANATI OMRANI PARS
Hosseini St. - Corner of West 4th - No. 34,
[IRAN] (Linked To: GHADIR INVESTMENT
BANAYE SADR; a.k.a. "PARS BANA SADR";
Tehran, Iran; Pars Gostar Energy Exploration
COMPANY).
a.k.a. "PBS CONSTRUCTION CO"; a.k.a. "PBS
and Drilling Company Support Site, Side of the
PARS ISOTOPE COMPANY, No. 88, West 23rd
CONSTRUCTION COMPANY"), No. 13, 1st
Judiciary, Entrance to Hamidiya City, Hamidiya
St. Azadegan Blvd. South Sheykh Bahaie Ave.,
Koohestan Ave., Pasdaran Street, Tehran, Iran;
District, Khuzestan 6344153669, Iran; Website
Tehran, Iran; Website
No. 17 Koohestan 1, Pasdaran Street, Tehran
http://pedex.ir; Additional Sanctions Information
http://www.parsisotope.com; Additional
1958833951, Iran; Website www.pars-
- Subject to Secondary Sanctions; National ID
Sanctions Information - Subject to Secondary
bana.com; Additional Sanctions Information -
No. 10100862988 (Iran); Registration Number
Sanctions [IRAN] (Linked To: ATOMIC
Subject to Secondary Sanctions; Organization
40918 (Iran) [IRAN-EO13876] (Linked To:
ENERGY ORGANIZATION OF IRAN).
Established Date 2003 [NPWMD] [IFSR]
ISLAMIC REVOLUTION MOSTAZAFAN
PARS MCS (a.k.a. PARS MCS CO.; a.k.a. PARS
(Linked To: PARCHIN CHEMICAL
FOUNDATION).
MCS COMPANY), 2nd Floor, No. 4, Sasan
INDUSTRIES).
PARS ENERGY GOSTAR DRILLING AND
Dead End, Afriqa Avenue, After Esfandiar,
PARS BANAYE SADR INDUSTRIES COMPANY
EXPLORATION (Arabic: ﻑﺎﺸﺘﮐﺍ ﻭ ﯼﺭﺎﻔﺣ ﺖﮐﺮﺷ
Crossroads, Tehran, Iran; No. 5 Sasan Alley,
(a.k.a. P.B. SADR CO.; a.k.a. PARS BANAYE
ﺱﺭﺎﭘ ﺮﺘﺴﮔ ﯼﮊﺮﻧﺍ) (a.k.a. PARS ENERGY
Atefi Sharghi St., Afrigha Boulevard, Tehran,
SADR CONSTRUCTION COMPANY; a.k.a.
DEVELOPMENT; a.k.a. PARS ENERGY
Iran; Oshtorjan Industrial Zone, Zob-e Ahan
PARS BANAYE SADR INDUSTRIAL
GOSTAR CO.; a.k.a. PARS ENERGY-GOSTAR
Highway, Isafahan, Iran; Website
CONSTRUCTION COMPANY PJS; a.k.a. PB
DRILLING AND EXPLORATION; a.k.a.
http://www.parsmcs.com; Additional Sanctions
SADR CONSTRUCTION COMPANY; a.k.a.
"PEDEX"), Karim Khan Zand St. - Shahid
Information - Subject to Secondary Sanctions
SHERKATE SANATI OMRANI PARS BANAYE
Hosseini St. - Corner of West 4th - No. 34,
[IRAN].
SADR; a.k.a. "PARS BANA SADR"; a.k.a. "PBS
Tehran, Iran; Pars Gostar Energy Exploration
PARS MCS CO. (a.k.a. PARS MCS; a.k.a. PARS
CONSTRUCTION CO"; a.k.a. "PBS
and Drilling Company Support Site, Side of the
MCS COMPANY), 2nd Floor, No. 4, Sasan
CONSTRUCTION COMPANY"), No. 13, 1st
Judiciary, Entrance to Hamidiya City, Hamidiya
Dead End, Afriqa Avenue, After Esfandiar,
Koohestan Ave., Pasdaran Street, Tehran, Iran;
District, Khuzestan 6344153669, Iran; Website
Crossroads, Tehran, Iran; No. 5 Sasan Alley,
No. 17 Koohestan 1, Pasdaran Street, Tehran
http://pedex.ir; Additional Sanctions Information
Atefi Sharghi St., Afrigha Boulevard, Tehran,
1958833951, Iran; Website www.pars-
- Subject to Secondary Sanctions; National ID
Iran; Oshtorjan Industrial Zone, Zob-e Ahan
bana.com; Additional Sanctions Information -
No. 10100862988 (Iran); Registration Number
Highway, Isafahan, Iran; Website
Subject to Secondary Sanctions; Organization
40918 (Iran) [IRAN-EO13876] (Linked To:
http://www.parsmcs.com; Additional Sanctions
Established Date 2003 [NPWMD] [IFSR]
- 1349 -
Information - Subject to Secondary Sanctions
a.k.a. "P.P.C."), Pars Special Economic Energy
Registration Number 108278 (Iran) [IRAN-
[IRAN].
Zone, PO Box 163-75391, Assaluyeh, Bushehr,
EO13876] (Linked To: ISLAMIC REVOLUTION
PARS MCS COMPANY (a.k.a. PARS MCS;
Iran; P.O. Box 163-75391, 11370-75118, Iran;
MOSTAZAFAN FOUNDATION).
a.k.a. PARS MCS CO.), 2nd Floor, No. 4,
Pars Economic Special Zone, Asalouyeh,
PARS SARRALLE (a.k.a. PARS SARRALLE
Sasan Dead End, Afriqa Avenue, After
Bushehr, Iran; Website www.parspc.net;
COMPANY; a.k.a. PARS SARRALLE
Esfandiar, Crossroads, Tehran, Iran; No. 5
Additional Sanctions Information - Subject to
EQUIPMENT INDUSTRIES COMPANY (Arabic:
Sasan Alley, Atefi Sharghi St., Afrigha
Secondary Sanctions [IRAN] [NPWMD] [IFSR]
ﻪﯾﺍﺭﺎﺳ ﺱﺭﺎﭘ ﺕﺍﺰﯿﻬﺠﺗ ﻊﯾﺎﻨﺻ ﺖﮐﺮﺷ); a.k.a.
Boulevard, Tehran, Iran; Oshtorjan Industrial
(Linked To: PERSIAN GULF
SARRAYEH PARS EQUIPMENT INDUSTRIES
Zone, Zob-e Ahan Highway, Isafahan, Iran;
PETROCHEMICAL INDUSTRY CO.).
COMPANY), Tehran-Qom Highway; Shams
Website http://www.parsmcs.com; Additional
PARS PETROCHEMICAL COMPANY (a.k.a.
Abad; Beharestan Blvd.; 7 Gulsorkh St.; No. 1,
Sanctions Information - Subject to Secondary
ASALOUYEH PETROCHEMICAL COMPANY;
Iran; Qom Highway - Shams Abad Industrial
Sanctions [IRAN].
a.k.a. PARS PETROCHEMICAL CO.; a.k.a.
Town - Beharestan Blvd. - 7th Gol Sorkh St.,
PARS NICKEL KARAN KABIR, Iran; Additional
"P.P.C."), Pars Special Economic Energy Zone,
Tehran, Iran; Website http://parssarralle.ir/;
Sanctions Information - Subject to Secondary
PO Box 163-75391, Assaluyeh, Bushehr, Iran;
Additional Sanctions Information - Subject to
Sanctions [IRAN] (Linked To: GHADIR
P.O. Box 163-75391, 11370-75118, Iran; Pars
Secondary Sanctions; National ID No.
INVESTMENT COMPANY).
Economic Special Zone, Asalouyeh, Bushehr,
10320622550 (Iran); Registration Number
PARS OIL (Arabic: ﺱﺭﺎﭘ ﺖﻔﻧ) (a.k.a. PARS OIL
Iran; Website www.parspc.net; Additional
411068 (Iran) [IRAN-EO13876] (Linked To:
CO.; a.k.a. SHERKAT NAFT PARS SAHAMI
Sanctions Information - Subject to Secondary
KAVEH PARS MINING INDUSTRIES
AAM (Arabic: ﻡﺎﻋ ﯽﻣﺎﻬﺳ ﺱﺭﺎﭘ ﺖﻔﻧ ﺖﮐﺮﺷ)), No.
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
DEVELOPMENT COMPANY).
346, Pars Oil Company Building, Modarres
PERSIAN GULF PETROCHEMICAL
PARS SARRALLE COMPANY (a.k.a. PARS
Highway, East Mirdamad Boulevard, Tehran
INDUSTRY CO.).
SARRALLE; a.k.a. PARS SARRALLE
1549944511, Iran; Postal Box 14155-1473,
PARS PETROCHEMICAL SHIPPING
EQUIPMENT INDUSTRIES COMPANY (Arabic:
Tehran 159944511, Iran; Iran; Website
COMPANY, 1st Floor, No. 19, Shenasa Street,
ﻪﯾﺍﺭﺎﺳ ﺱﺭﺎﭘ ﺕﺍﺰﯿﻬﺠﺗ ﻊﯾﺎﻨﺻ ﺖﮐﺮﺷ); a.k.a.
http://www.parsoilco.com; Additional Sanctions
Vali E Asr Avenue, Tehran, Iran; Website
SARRAYEH PARS EQUIPMENT INDUSTRIES
Information - Subject to Secondary Sanctions;
www.parsshipping.com; Additional Sanctions
COMPANY), Tehran-Qom Highway; Shams
National ID No. 10100302746 (Iran);
Information - Subject to Secondary Sanctions
Abad; Beharestan Blvd.; 7 Gulsorkh St.; No. 1,
Registration Number 6388 (Iran) [IRAN] [IRAN-
[IRAN] (Linked To: NATIONAL IRANIAN
Iran; Qom Highway - Shams Abad Industrial
EO13876] (Linked To: TADBIR ENERGY
TANKER COMPANY).
Town - Beharestan Blvd. - 7th Gol Sorkh St.,
DEVELOPMENT GROUP CO.).
PARS PETROCHINA COMPANY (a.k.a. PETRO
Tehran, Iran; Website http://parssarralle.ir/;
PARS OIL AND GAS COMPANY (a.k.a. POGC),
CHINA PARS CO. (Arabic: ﻦﯿﭼ ﻭﺮﺘﭘ ﺖﮐﺮﺷ
Additional Sanctions Information - Subject to
No. 133, Side of Parvin Etesami Alley, opposite
ﺱﺭﺎﭘ)), No. 25, Second Alley, Zarafshan
Secondary Sanctions; National ID No.
Sazman Ab - Dr. Fatemi Avenue, Tehran, Iran;
Shomali, Shahrak Qarb, Tehran, Iran; First
10320622550 (Iran); Registration Number
No. 1 Parvin Etesami Street, Fatemi Avenue,
Floor, Unit No. 281, Salehiar Commercial
411068 (Iran) [IRAN-EO13876] (Linked To:
Tehran, Iran; Additional Sanctions Information -
Complex, Chabahar Free Zone 9971769479,
KAVEH PARS MINING INDUSTRIES
Subject to Secondary Sanctions [IRAN].
Iran; Website www.petrochinapars.com;
DEVELOPMENT COMPANY).
PARS OIL CO. (a.k.a. PARS OIL (Arabic: ﺖﻔﻧ
Secondary sanctions risk: section 1(b) of
PARS SARRALLE EQUIPMENT INDUSTRIES
ﺱﺭﺎﭘ); a.k.a. SHERKAT NAFT PARS SAHAMI
Executive Order 13224, as amended by
COMPANY (Arabic: ﺱﺭﺎﭘ ﺕﺍﺰﯿﻬﺠﺗ ﻊﯾﺎﻨﺻ ﺖﮐﺮﺷ
AAM (Arabic: ﻡﺎﻋ ﯽﻣﺎﻬﺳ ﺱﺭﺎﭘ ﺖﻔﻧ ﺖﮐﺮﺷ)), No.
Executive Order 13886; Organization
ﻪﯾﺍﺭﺎﺳ) (a.k.a. PARS SARRALLE; a.k.a. PARS
346, Pars Oil Company Building, Modarres
Established Date 25 May 2013; National ID No.
SARRALLE COMPANY; a.k.a. SARRAYEH
Highway, East Mirdamad Boulevard, Tehran
14003437540 (Iran); Registration Number 1825
PARS EQUIPMENT INDUSTRIES COMPANY),
1549944511, Iran; Postal Box 14155-1473,
(Iran) [SDGT] [IFSR] (Linked To: ISLAMIC
Tehran-Qom Highway; Shams Abad;
Tehran 159944511, Iran; Iran; Website
REVOLUTIONARY GUARD CORPS (IRGC)-
Beharestan Blvd.; 7 Gulsorkh St.; No. 1, Iran;
http://www.parsoilco.com; Additional Sanctions
QODS FORCE).
Qom Highway - Shams Abad Industrial Town -
Information - Subject to Secondary Sanctions;
PARS RAIL SINA TRANSPORTATION
Beharestan Blvd. - 7th Gol Sorkh St., Tehran,
National ID No. 10100302746 (Iran);
COMPANY (Arabic: ﻞﻳﺭ ﺎﻨﻴﺳ ﻞﻘﻧ ﻭ ﻞﻤﺣ ﺖﮐﺮﺷ
Iran; Website http://parssarralle.ir/; Additional
Registration Number 6388 (Iran) [IRAN] [IRAN-
ﺹﺎﺧ ﻲﻣﺎﻬﺳ ﺱﺭﺎﭘ) (a.k.a. SINA RAIL PARS;
Sanctions Information - Subject to Secondary
EO13876] (Linked To: TADBIR ENERGY
a.k.a. SINA RAIL PARS CO; a.k.a. SINA RAIL
Sanctions; National ID No. 10320622550 (Iran);
DEVELOPMENT GROUP CO.).
PARS COMPANY), No. 20, Thirteen Street,
Registration Number 411068 (Iran) [IRAN-
PARS PAIDAR SANAT NOVIN, Iran; Additional
Ahmad Ghasir St., Argentina Square, District 6,
EO13876] (Linked To: KAVEH PARS MINING
Sanctions Information - Subject to Secondary
Tehran, Tehran, Iran; No. 440, 4 Floor, Sina
INDUSTRIES DEVELOPMENT COMPANY).
Sanctions [IRAN] (Linked To: GHADIR
Building, Southeast Corner of Ferdows Blvd,
PARS SAZEH ENGINEERING AND
INVESTMENT COMPANY).
Shahid Sattari North Highway, Tehran, Iran;
CONSTRUCTION, Iran; Additional Sanctions
PARS PETROCHEMICAL CO. (a.k.a.
Website http://srpt.ir/; Additional Sanctions
Information - Subject to Secondary Sanctions
ASALOUYEH PETROCHEMICAL COMPANY;
Information - Subject to Secondary Sanctions;
[IRAN] (Linked To: GHADIR INVESTMENT
a.k.a. PARS PETROCHEMICAL COMPANY;
National ID No. 10101521358 (Iran);
COMPANY).
- 1350 -
PARS TILE COMPANY (Arabic: ﯽﺷﺎﮐ ﺖﮐﺮﺷ
Tax ID No. AA1060533 (Belarus) (individual)
No. 10104034520 (Iran) [IRAN-EO13876]
ﺱﺭﺎﭘ), No. 19, Arasbaran Sqr., East Simorgh
[BELARUS-EO14038].
(Linked To: ISLAMIC REVOLUTION
Ave., Seyed Khandan, Tehran, Iran; Zakariya
PARSHIN, Andrey Yevgenievich (a.k.a.
MOSTAZAFAN FOUNDATION).
Razi St., Alborz Industrial City, Qazvin, Iran;
PARSHIN, Andrei Yevgenevich (Cyrillic:
PARSIAN TOURISM, RECREATIONAL
Website http://pars-tile.com; Additional
ПАРШИН, Андрей Евгеньевич); a.k.a.
CENTERS, AND TRANSPORTATION
Sanctions Information - Subject to Secondary
PARSHIN, Andrey), Skryganova St., Building
HOLDING COMPANY (Arabic: ،ﯽﺘﺣﺎﯿﺳ ﮓﻨﯾﺪﻠﻫ
Sanctions; National ID No. 10100607716 (Iran);
4A, Apt. 211, Minsk, Belarus (Cyrillic:
ﻥﺎﯿﺳﺭﺎﭘ ﻞﻘﻧ ﻭ ﻞﻤﺣ ﻭ ﯽﺤﯾﺮﻔﺗ ﺰﮐﺍﺮﻣ) (a.k.a.
Registration Number 17249 (Iran) [IRAN-
Скрыганова ул., д. 4А, кв. 211, г. Минск,
BONYAD TOURISM AND RECREATIONAL
EO13876] (Linked To: SINA TILE AND
Belarus); DOB 19 Feb 1974; nationality Belarus;
CENTERS HOLDING COMPANY; a.k.a.
CERAMIC INDUSTRIES COMPANY).
Gender Male; National ID No.
PARSIAN TOURISM AND RECREATIONAL
PARSAEI, Reza; DOB 09 Aug 1963; citizen Iran;
3190274A018PB7 (Belarus); Tax ID No.
CENTERS COMPANY (Arabic: ﻭ ﯽﺘﺣﺎﯿﺳ ﺖﮐﺮﺷ
Additional Sanctions Information - Subject to
AA1060533 (Belarus) (individual) [BELARUS-
ﻥﺎﯿﺳﺭﺎﭘ ﯽﺤﯾﺮﻔﺗ ﺰﮐﺍﺮﻣ); a.k.a. SHERKATE
Secondary Sanctions; Director, NIOC
EO14038].
SIAAHATI VA HAML-O-NAQLE PAARSIAN),
International Affairs (London) Ltd. (individual)
PARSIAN BANK, No. 4, Zarafshan Street, Shahid
Tehran, Tehran Province 1519611193, Iran;
[IRAN].
Farahzadi Boulevard, Sharak Ghods, Tehran,
Website http://ptrco.ir/; Additional Sanctions
PARSAJAM, Mohsen (a.k.a. HODJAT ABADI,
Iran; SWIFT/BIC BKPAIRTH; Website
Information - Subject to Secondary Sanctions;
Mohsen Kargar; a.k.a. HODJATABADI, Mohsen
www.parsian-bank.com; Additional Sanctions
National ID No. 10104034520 (Iran) [IRAN-
Kargar; a.k.a. "KARGAR, Mohsen"); DOB 23
Information - Subject to Secondary Sanctions;
EO13876] (Linked To: ISLAMIC REVOLUTION
Aug 1964; POB Qom, Iran; nationality Iran;
All Branches Worldwide [IRAN] [SDGT] [IFSR]
MOSTAZAFAN FOUNDATION).
Additional Sanctions Information - Subject to
(Linked To: ANDISHEH MEHVARAN
PARTHIA CARGO LLC, 1 AK 01, Jebel Ali South
Secondary Sanctions; Gender Male; Passport
INVESTMENT COMPANY).
Zone, Jebel Ali Free Zone, Dubai, United Arab
N95873956 (Iran) expires 05 May 2020;
PARSIAN CATALYST CHEMICAL COMPANY,
Emirates; Office 203, Bur Dubai, Souk Al
National ID No. 038-1-57690-6 (Iran); Chairman
Sixth Bahrevari Street, Zinc Special Town, 5 km
Kabeer, Dubai, United Arab Emirates; P.O. Box:
of the Board, Rayan Roshd Afzar Company
of Bijar Road, Zanjan 453515357, Iran; Website
33393, Dubai, United Arab Emirates; P.O. Box:
(individual) [NPWMD] [IFSR] (Linked To:
www.catalistparsian.com; Additional Sanctions
44439, Dubai, United Arab Emirates; Website
RAYAN ROSHD AFZAR COMPANY).
Information - Subject to Secondary Sanctions;
www.parthiacargo.com; Additional Sanctions
PARSEK LLC, Sh. Entuziastov D. 54, Che 0
Registration Number 6181 (Iran) [SDGT] [IFSR]
Information - Subject to Secondary Sanctions;
POM.VII CH K 9, Moscow 111123, Russia;
(Linked To: CALCIMIN).
Chamber of Commerce Number 56868 (United
Secondary sanctions risk: North Korea
PARSIAN OIL AND GAS DEVELOPMENT, Iran;
Arab Emirates); Registration Number 515161
Sanctions Regulations, sections 510.201 and
Additional Sanctions Information - Subject to
(United Arab Emirates) [SDGT] [IFSR] (Linked
510.210; Transactions Prohibited For Persons
Secondary Sanctions [IRAN] (Linked To:
To: MAHAN AIR; Linked To: MAHDAVI, Amin).
Owned or Controlled By U.S. Financial
GHADIR INVESTMENT COMPANY).
PARTIDO COMUNISTA DEL PERU
Institutions: North Korea Sanctions Regulations
PARSIAN RAIL TRANSPORT DEVELOPMENT,
(COMMUNIST PARTY OF PERU) (a.k.a.
section 510.214; Tax ID No. 7714789249
Iran; Additional Sanctions Information - Subject
COMMUNIST PARTY OF PERU; a.k.a.
(Russia); Company Number 62817585
to Secondary Sanctions [IRAN] (Linked To:
COMMUNIST PARTY OF PERU ON THE
(Russia); Registration Number 1097746565366
GHADIR INVESTMENT COMPANY).
SHINING PATH OF JOSE CARLOS
(Russia) [NPWMD].
PARSIAN TECHNOLOGY SUPPORT
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
PARSHIN, Andrei Yevgenevich (Cyrillic:
COMPANY (a.k.a. RASTIN KHADAMAT
GUERRILLERO POPULAR; a.k.a. EJERCITO
ПАРШИН, Андрей Евгеньевич) (a.k.a.
PARSIAN COMPANY), Iran; Additional
POPULAR DE LIBERACION; a.k.a. PARTIDO
PARSHIN, Andrey; a.k.a. PARSHIN, Andrey
Sanctions Information - Subject to Secondary
COMUNISTA DEL PERU EN EL SENDERO
Yevgenievich), Skryganova St., Building 4A,
Sanctions [IRAN] (Linked To: ATOMIC
LUMINOSO DE JOSE CARLOS MARIATEGUI
Apt. 211, Minsk, Belarus (Cyrillic: Скрыганова
ENERGY ORGANIZATION OF IRAN).
(COMMUNIST PARTY OF PERU ON THE
ул., д. 4А, кв. 211, г. Минск, Belarus); DOB 19
PARSIAN TOURISM AND RECREATIONAL
SHINING PATH OF JOSE CARLOS
Feb 1974; nationality Belarus; Gender Male;
CENTERS COMPANY (Arabic: ﻭ ﯽﺘﺣﺎﯿﺳ ﺖﮐﺮﺷ
MARIATEGUI); a.k.a. PEOPLE'S AID OF
National ID No. 3190274A018PB7 (Belarus);
ﻥﺎﯿﺳﺭﺎﭘ ﯽﺤﯾﺮﻔﺗ ﺰﮐﺍﺮﻣ) (a.k.a. BONYAD TOURISM
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
Tax ID No. AA1060533 (Belarus) (individual)
AND RECREATIONAL CENTERS HOLDING
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
[BELARUS-EO14038].
COMPANY; a.k.a. PARSIAN TOURISM,
SENDERO LUMINOSO; a.k.a. SHINING PATH;
PARSHIN, Andrey (a.k.a. PARSHIN, Andrei
RECREATIONAL CENTERS, AND
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
Yevgenevich (Cyrillic: ПАРШИН, Андрей
TRANSPORTATION HOLDING COMPANY
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
Евгеньевич); a.k.a. PARSHIN, Andrey
(Arabic: ﻞﻘﻧ ﻭ ﻞﻤﺣ ﻭ ﯽﺤﯾﺮﻔﺗ ﺰﮐﺍﺮﻣ ،ﯽﺘﺣﺎﯿﺳ ﮓﻨﯾﺪﻠﻫ
[SDNTK] [FTO] [SDGT].
Yevgenievich), Skryganova St., Building 4A,
ﻥﺎﯿﺳﺭﺎﭘ); a.k.a. SHERKATE SIAAHATI VA
PARTIDO COMUNISTA DEL PERU EN EL
Apt. 211, Minsk, Belarus (Cyrillic: Скрыганова
HAML-O-NAQLE PAARSIAN), Tehran, Tehran
SENDERO LUMINOSO DE JOSE CARLOS
ул., д. 4А, кв. 211, г. Минск, Belarus); DOB 19
Province 1519611193, Iran; Website
MARIATEGUI (COMMUNIST PARTY OF PERU
Feb 1974; nationality Belarus; Gender Male;
http://ptrco.ir/; Additional Sanctions Information -
ON THE SHINING PATH OF JOSE CARLOS
National ID No. 3190274A018PB7 (Belarus);
Subject to Secondary Sanctions; National ID
MARIATEGUI) (a.k.a. COMMUNIST PARTY OF
- 1351 -
PERU; a.k.a. COMMUNIST PARTY OF PERU
PARTIZAN ARMS (a.k.a. PARTIZAN ARMS
a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
ON THE SHINING PATH OF JOSE CARLOS
DOO; a.k.a. PARTIZAN TECH DOO; a.k.a.
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
PARTIZAN TECH DOO BEOGRAD; a.k.a.
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
GUERRILLERO POPULAR; a.k.a. EJERCITO
PREDUZECE ZA TRGOVINU NA VELIKO I
OF PALESTINE; a.k.a. ISLAMIC JIHAD
POPULAR DE LIBERACION; a.k.a. PARTIDO
MALO PARTIZAN TECH DOO BEOGRAD-
ORGANIZATION; a.k.a. LEBANESE
COMUNISTA DEL PERU (COMMUNIST
SAVSKI VENAC), Maglajska 19 11000,
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
PARTY OF PERU); a.k.a. PEOPLE'S AID OF
Beograd (Savski Venac), Serbia; Website
a.k.a. ORGANIZATION OF RIGHT AGAINST
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
www.partizanarms.rs; Registration ID 20125225
WRONG; a.k.a. ORGANIZATION OF THE
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
(Serbia); Tax ID No. 104260278 [GLOMAG]
OPPRESSED ON EARTH; a.k.a.
SENDERO LUMINOSO; a.k.a. SHINING PATH;
(Linked To: TESIC, Slobodan).
REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
PARTIZAN ARMS DOO (a.k.a. PARTIZAN
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
ARMS; a.k.a. PARTIZAN TECH DOO; a.k.a.
ORGANIZATION"; a.k.a. "EXTERNAL
[SDNTK] [FTO] [SDGT].
PARTIZAN TECH DOO BEOGRAD; a.k.a.
SERVICES ORGANIZATION"; a.k.a.
PARTIDUL SOR (f.k.a. RAVNOPRAVIE; a.k.a.
PREDUZECE ZA TRGOVINU NA VELIKO I
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
SHOR PARTY), 36 Vasile Lupu Street, OF 326,
MALO PARTIZAN TECH DOO BEOGRAD-
RELATIONS DEPARTMENT"; a.k.a. "FRD";
Orhei, Moldova; Organization Established Date
SAVSKI VENAC), Maglajska 19 11000,
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
Jun 1998; Organization Type: Activities of
Beograd (Savski Venac), Serbia; Website
BRANCH"); Additional Sanctions Information -
political organizations [RUSSIA-EO14024]
www.partizanarms.rs; Registration ID 20125225
Subject to Secondary Sanctions Pursuant to the
(Linked To: SHOR, Ilan Mironovich).
(Serbia); Tax ID No. 104260278 [GLOMAG]
Hizballah Financial Sanctions Regulations
PARTISANS OF ISLAMIC LAW (a.k.a. AL-
(Linked To: TESIC, Slobodan).
[FTO] [SDGT] [SYRIA].
QA'IDA IN THE ARABIAN PENINSULA; a.k.a.
PARTIZAN TECH DOO (a.k.a. PARTIZAN
PARVAR, Hossein, Iran; DOB 21 Nov 1992;
AL-QA'IDA IN THE SOUTH ARABIAN
ARMS; a.k.a. PARTIZAN ARMS DOO; a.k.a.
Additional Sanctions Information - Subject to
PENINSULA; a.k.a. AL-QA'IDA IN YEMEN;
PARTIZAN TECH DOO BEOGRAD; a.k.a.
Secondary Sanctions; Gender Male (individual)
a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION
PREDUZECE ZA TRGOVINU NA VELIKO I
[HRIT-IR] (Linked To: NET PEYGARD
IN THE ARABIAN PENINSULA; a.k.a. AL-
MALO PARTIZAN TECH DOO BEOGRAD-
SAMAVAT COMPANY).
QA'IDA ORGANIZATION IN THE ARABIAN
SAVSKI VENAC), Maglajska 19 11000,
PASANDIDEH, Haydar (a.k.a. PASANDIDEH,
PENINSULA; a.k.a. ANSAR AL SHARIAH;
Beograd (Savski Venac), Serbia; Website
Heidar (Arabic: ﻩﺪﯾﺪﻨﺴﭘ ﺭﺪﯿﺣ); a.k.a.
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
www.partizanarms.rs; Registration ID 20125225
PASANDIDEH, Heidar Mehdigholi (Arabic: ﺭﺪﯿﺣ
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
(Serbia); Tax ID No. 104260278 [GLOMAG]
ﻩﺪﯾﺪﻨﺴﭘ ﯽﻠﻘﯾﺪﻬﻣ); a.k.a. PASANDIDEH, Heider),
TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-
(Linked To: TESIC, Slobodan).
Sanandaj, Iran; DOB 16 Jul 1976; nationality
ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a.
PARTIZAN TECH DOO BEOGRAD (a.k.a.
Iran; Additional Sanctions Information - Subject
"CIVIL COUNCIL OF HADRAMAWT"; a.k.a.
PARTIZAN ARMS; a.k.a. PARTIZAN ARMS
to Secondary Sanctions; Gender Male; National
"NATIONAL HADRAMAWT COUNCIL"; a.k.a.
DOO; a.k.a. PARTIZAN TECH DOO; a.k.a.
ID No. 2754291598 (Iran); Warden of Sanandaj
"SONS OF ABYAN"; a.k.a. "SONS OF
PREDUZECE ZA TRGOVINU NA VELIKO I
Central Prison (individual) [IRAN-HR].
HADRAMAWT"; a.k.a. "SONS OF
MALO PARTIZAN TECH DOO BEOGRAD-
PASANDIDEH, Heidar (Arabic: ﻩﺪﯾﺪﻨﺴﭘ ﺭﺪﯿﺣ)
HADRAMAWT COMMITTEE"), Yemen; Saudi
SAVSKI VENAC), Maglajska 19 11000,
(a.k.a. PASANDIDEH, Haydar; a.k.a.
Arabia [FTO] [SDGT].
Beograd (Savski Venac), Serbia; Website
PASANDIDEH, Heidar Mehdigholi (Arabic: ﺭﺪﯿﺣ
PARTIYA JIYANA AZAD A KURDISTANE (a.k.a.
www.partizanarms.rs; Registration ID 20125225
ﻩﺪﯾﺪﻨﺴﭘ ﯽﻠﻘﯾﺪﻬﻣ); a.k.a. PASANDIDEH, Heider),
FREE LIFE PARTY OF KURDISTAN; a.k.a.
(Serbia); Tax ID No. 104260278 [GLOMAG]
Sanandaj, Iran; DOB 16 Jul 1976; nationality
KURDISTAN FREE LIFE PARTY; a.k.a. PARTY
(Linked To: TESIC, Slobodan).
Iran; Additional Sanctions Information - Subject
OF FREE LIFE OF KURDISTAN; a.k.a. PEJAK;
PARTO SANAT CO., 2417 Valiasr Ave., Next to
to Secondary Sanctions; Gender Male; National
a.k.a. PEZHAK; a.k.a. PJAK), Qandil Mountain,
14th Street, Tehran 15178, Iran; Additional
ID No. 2754291598 (Iran); Warden of Sanandaj
Irbil Governorate, Iraq; Razgah, Iran [SDGT].
Sanctions Information - Subject to Secondary
Central Prison (individual) [IRAN-HR].
PARTIYA KARKERAN KURDISTAN (a.k.a.
Sanctions [NPWMD] [IFSR].
PASANDIDEH, Heidar Mehdigholi (Arabic: ﺭﺪﯿﺣ
FREEDOM AND DEMOCRACY CONGRESS
PARTY OF FREE LIFE OF KURDISTAN (a.k.a.
ﻩﺪﯾﺪﻨﺴﭘ ﯽﻠﻘﯾﺪﻬﻣ) (a.k.a. PASANDIDEH, Haydar;
OF KURDISTAN; a.k.a. HALU MESRU
FREE LIFE PARTY OF KURDISTAN; a.k.a.
a.k.a. PASANDIDEH, Heidar (Arabic: ﺭﺪﯿﺣ
SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a.
KURDISTAN FREE LIFE PARTY; a.k.a.
ﻩﺪﯾﺪﻨﺴﭘ); a.k.a. PASANDIDEH, Heider),
KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
PARTIYA JIYANA AZAD A KURDISTANE;
Sanandaj, Iran; DOB 16 Jul 1976; nationality
FREEDOM AND DEMOCRACY CONGRESS;
a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK),
Iran; Additional Sanctions Information - Subject
a.k.a. KURDISTAN PEOPLE'S CONGRESS;
Qandil Mountain, Irbil Governorate, Iraq;
to Secondary Sanctions; Gender Male; National
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
Razgah, Iran [SDGT].
ID No. 2754291598 (Iran); Warden of Sanandaj
PEOPLE'S CONGRESS OF KURDISTAN;
PARTY OF GOD (a.k.a. ANSAR ALLAH; a.k.a.
Central Prison (individual) [IRAN-HR].
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
EXTERNAL SECURITY ORGANIZATION OF
PASANDIDEH, Heider (a.k.a. PASANDIDEH,
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
HEZBOLLAH; a.k.a. FOLLOWERS OF THE
Haydar; a.k.a. PASANDIDEH, Heidar (Arabic:
[FTO] [SDGT].
PROPHET MUHAMMED; a.k.a. HIZBALLAH;
ﻩﺪﯾﺪﻨﺴﭘ ﺭﺪﯿﺣ); a.k.a. PASANDIDEH, Heidar
- 1352 -
Mehdigholi (Arabic: ﻩﺪﯾﺪﻨﺴﭘ ﯽﻠﻘﯾﺪﻬﻣ ﺭﺪﯿﺣ)),
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
Sanandaj, Iran; DOB 16 Jul 1976; nationality
DAWA; a.k.a. KASHMIR FREEDOM
AWWAL; a.k.a. WELFARE OF HUMANITY;
Iran; Additional Sanctions Information - Subject
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
to Secondary Sanctions; Gender Male; National
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
Pakistan [FTO] [SDGT].
ID No. 2754291598 (Iran); Warden of Sanandaj
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
PASCHE, Jacques, Switzerland; DOB 1955;
Central Prison (individual) [IRAN-HR].
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
nationality Switzerland; Gender Male
PASARGAD BANK (a.k.a. BANK PASARGAD;
MOVEMENT FOR FREEDOM OF KASHMIR;
(individual) [RUSSIA-EO14024] (Linked To:
a.k.a. BANK-E PASARGAD), Valiasr St.,
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
MILUR SA).
Mirdamad St., No. 430, Tehran, Iran; No. 430,
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
PASDARAN (a.k.a. AGIR; a.k.a. ARMY OF THE
Mirdamad Ave, Tehran 19697774511, Iran;
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
GUARDIANS OF THE ISLAMIC REVOLUTION;
SWIFT/BIC BKBPIRTH; Website www.bpi.ir; alt.
a.k.a. TEHREEK AZADI JAMMU AND
a.k.a. IRAN'S REVOLUTIONARY GUARD
Website www.bankpasargad.ir; Additional
KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU
CORPS; a.k.a. IRAN'S REVOLUTIONARY
Sanctions Information - Subject to Secondary
AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
Sanctions [IRAN] [IRAN-EO13902].
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
ISLAMIC REVOLUTION GUARDS CORPS;
PASARGAD STEEL COMPLEX (a.k.a.
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
a.k.a. ISLAMIC REVOLUTIONARY CORPS;
PASARGAD STEEL ZOB INDUSTRIAL
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
a.k.a. ISLAMIC REVOLUTIONARY GUARD
COMPLEX; a.k.a. ZOBE AHAN PASARGAD
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
CORPS; a.k.a. ISLAMIC REVOLUTIONARY
INDUSTRY COMPLEX COMPANY; a.k.a.
AWWAL; a.k.a. WELFARE OF HUMANITY;
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
"PASCO"), No. 3, Nasim Alley, Movahed
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
GUARDS CORPS; a.k.a. PASDARAN-E
Danesh St., Aghdasieh, Tehran, Iran; West Atefi
Pakistan [FTO] [SDGT].
INQILAB; a.k.a. PASDARN-E ENGHELAB-E
Street 33, Africa Avenue, Tehran, Iran; Website
PASBAN-E-KASHMIR (a.k.a. AL
ISLAMI; a.k.a. REVOLUTIONARY GUARD;
www.pascosteel.com; Additional Sanctions
MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. REVOLUTIONARY GUARDS; a.k.a.
Information - Subject to Secondary Sanctions;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
Registration Number 218641 (Iran) [IRAN-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
SEPAH-E PASDARAN ENGHELAB ISLAMI;
EO13871].
THE PURE; a.k.a. ARMY OF THE PURE AND
a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E
PASARGAD STEEL ZOB INDUSTRIAL
RIGHTEOUS; a.k.a. ARMY OF THE
ESLAMI; a.k.a. SEPAH-E PASDARAN-E
COMPLEX (a.k.a. PASARGAD STEEL
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
COMPLEX; a.k.a. ZOBE AHAN PASARGAD
FALAH-E-INSANIAT FOUNDATION; a.k.a.
THE GUARDIANS OF THE ISLAMIC
INDUSTRY COMPLEX COMPANY; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
REVOLUTION; a.k.a. THE IRANIAN
"PASCO"), No. 3, Nasim Alley, Movahed
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
REVOLUTIONARY GUARDS), Tehran, Iran;
Danesh St., Aghdasieh, Tehran, Iran; West Atefi
I-INSANIYAT; a.k.a. HUMAN WELFARE
Syria; Additional Sanctions Information -
Street 33, Africa Avenue, Tehran, Iran; Website
FOUNDATION; a.k.a. HUMANITARIAN
Subject to Secondary Sanctions [FTO] [SDGT]
www.pascosteel.com; Additional Sanctions
WELFARE FOUNDATION; a.k.a. IDARA
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
Information - Subject to Secondary Sanctions;
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
[ELECTION-EO13848].
Registration Number 218641 (Iran) [IRAN-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
PASDARAN-E ENGHELAB-E ISLAMI
EO13871].
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
(PASDARAN) (a.k.a. AL QODS; a.k.a. IRGC-
PASBAN-E-AHLE-HADITH (a.k.a. AL
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
QF; a.k.a. IRGC-QUDS FORCE; a.k.a.
MANSOOREEN; a.k.a. AL MANSOORIAN;
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
ISLAMIC REVOLUTIONARY GUARD CORPS
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
(IRGC)-QODS FORCE; a.k.a. ISLAMIC
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
REVOLUTIONARY GUARD CORPS-QODS
THE PURE; a.k.a. ARMY OF THE PURE AND
DAWA; a.k.a. KASHMIR FREEDOM
FORCE; a.k.a. JERUSALEM FORCE; a.k.a.
RIGHTEOUS; a.k.a. ARMY OF THE
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
QODS (JERUSALEM) FORCE OF THE IRGC;
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
a.k.a. QODS FORCE; a.k.a. QUDS FORCE;
FALAH-E-INSANIAT FOUNDATION; a.k.a.
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
a.k.a. SEPAH-E QODS; a.k.a. SEPAH-E QODS
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
(JERUSALEM FORCE)), Tehran, Iran; Syria;
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
MOVEMENT FOR FREEDOM OF KASHMIR;
Additional Sanctions Information - Subject to
I-INSANIYAT; a.k.a. HUMAN WELFARE
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Secondary Sanctions [FTO] [SDGT] [SYRIA]
FOUNDATION; a.k.a. HUMANITARIAN
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
[IRGC] [IFSR] [IRAN-HR] [ELECTION-
WELFARE FOUNDATION; a.k.a. IDARA
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
EO13848].
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
HADITH; a.k.a. TEHREEK AZADI JAMMU AND
PASDARAN-E INQILAB (a.k.a. AGIR; a.k.a.
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU
ARMY OF THE GUARDIANS OF THE ISLAMIC
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
REVOLUTION; a.k.a. IRAN'S
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
REVOLUTIONARY GUARD CORPS; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
IRAN'S REVOLUTIONARY GUARDS; a.k.a.
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
IRG; a.k.a. IRGC; a.k.a. ISLAMIC
- 1353 -
REVOLUTION GUARDS CORPS; a.k.a.
1970; nationality Ukraine; Gender Male;
АКЦИОНЕРНОЕ ОБЩЕСТВО ПАСИТ)),
ISLAMIC REVOLUTIONARY CORPS; a.k.a.
Secondary sanctions risk: Ukraine-/Russia-
Avenue Leninsky, Building 30, Premise IA,
ISLAMIC REVOLUTIONARY GUARD CORPS;
Related Sanctions Regulations, 31 CFR
Moscow 11934, Russia; Tax ID No.
a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
589.201 and/or 589.209; Tax ID No.
7736185530 (Russia) [RUSSIA-EO14024].
a.k.a. ISLAMIC REVOLUTIONARY GUARDS
2564117759 (Ukraine) (individual) [UKRAINE-
PASK (a.k.a. PARS AMAYESH SANAAT KISH;
CORPS; a.k.a. PASDARAN; a.k.a. PASDARN-
EO13660] [RUSSIA-EO14024].
a.k.a. VACUUM KARAN; a.k.a. VACUUM
E ENGHELAB-E ISLAMI; a.k.a.
PASECHNYK, Leonid (a.k.a. PASECHNIK,
KARAN CO.; a.k.a. VACUUMKARAN), 3rd
REVOLUTIONARY GUARD; a.k.a.
Leonid Ivanovich (Cyrillic: ПАСІЧНИК, Леонід
Floor, No. 6, East 2nd, North Kheradmand,
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
Іванович; Cyrillic: ПАСЕЧНИК, Леонид
Karimkhan Street, Tehran, Iran; Additional
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
Иванович); a.k.a. PASICHNIK, Leonid
Sanctions Information - Subject to Secondary
PASDARAN ENGHELAB ISLAMI; a.k.a.
Ivanovich; a.k.a. PASICHNYK, Leonid
Sanctions [NPWMD] [IFSR].
SEPAH-E PASDARAN-E ENGHELAB-E
Ivanovych), 7 30-Letiya Pobedy St., Apt.90,
PASKAL LLC (a.k.a. PASKAL OOO (Cyrillic:
ESLAMI; a.k.a. SEPAH-E PASDARAN-E
Luhansk, Luhansk region, Ukraine; DOB 15 Mar
ООО ПАСКАЛЬ)), Ul. Smirnovskaya D. 10, Str.
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
1970; nationality Ukraine; Gender Male;
8 Kabinet 12, Moscow 109052, Russia (Cyrillic:
THE GUARDIANS OF THE ISLAMIC
Secondary sanctions risk: Ukraine-/Russia-
Ул. Смирновская д. 10, стр. 8 каб. 12, Москва
REVOLUTION; a.k.a. THE IRANIAN
Related Sanctions Regulations, 31 CFR
109052, Russia); Organization Established Date
REVOLUTIONARY GUARDS), Tehran, Iran;
589.201 and/or 589.209; Tax ID No.
09 Apr 2015; Tax ID No. 7725269347 (Russia);
Syria; Additional Sanctions Information -
2564117759 (Ukraine) (individual) [UKRAINE-
Registration Number 1157746322370 (Russia)
Subject to Secondary Sanctions [FTO] [SDGT]
EO13660] [RUSSIA-EO14024].
[RUSSIA-EO14024] (Linked To:
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
PASHKOV, Vladimir Igorevich, Russia; Ukraine;
PROMSVYAZBANK PUBLIC JOINT STOCK
[ELECTION-EO13848].
DOB 1961; POB Bratsk, Russia; Gender Male;
COMPANY).
PASDARN-E ENGHELAB-E ISLAMI (a.k.a.
Secondary sanctions risk: Ukraine-/Russia-
PASKAL OOO (Cyrillic: ООО ПАСКАЛЬ) (a.k.a.
AGIR; a.k.a. ARMY OF THE GUARDIANS OF
Related Sanctions Regulations, 31 CFR
PASKAL LLC), Ul. Smirnovskaya D. 10, Str. 8
THE ISLAMIC REVOLUTION; a.k.a. IRAN'S
589.201 and/or 589.209 (individual) [UKRAINE-
Kabinet 12, Moscow 109052, Russia (Cyrillic:
REVOLUTIONARY GUARD CORPS; a.k.a.
EO13660] (Linked To: DONETSK PEOPLE'S
Ул. Смирновская д. 10, стр. 8 каб. 12, Москва
IRAN'S REVOLUTIONARY GUARDS; a.k.a.
REPUBLIC; Linked To: LUHANSK PEOPLE'S
109052, Russia); Organization Established Date
IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REPUBLIC).
09 Apr 2015; Tax ID No. 7725269347 (Russia);
REVOLUTION GUARDS CORPS; a.k.a.
PASICHNIK, Leonid Ivanovich (a.k.a.
Registration Number 1157746322370 (Russia)
ISLAMIC REVOLUTIONARY CORPS; a.k.a.
PASECHNIK, Leonid Ivanovich (Cyrillic:
[RUSSIA-EO14024] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS;
ПАСІЧНИК, Леонід Іванович; Cyrillic:
PROMSVYAZBANK PUBLIC JOINT STOCK
a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
ПАСЕЧНИК, Леонид Иванович); a.k.a.
COMPANY).
a.k.a. ISLAMIC REVOLUTIONARY GUARDS
PASECHNYK, Leonid; a.k.a. PASICHNYK,
PASLER, Denis Vladimirovich (Cyrillic: ПАСЛЕР,
CORPS; a.k.a. PASDARAN; a.k.a.
Leonid Ivanovych), 7 30-Letiya Pobedy St.,
Денис Владимирович), Orenburg, Russia;
PASDARAN-E INQILAB; a.k.a.
Apt.90, Luhansk, Luhansk region, Ukraine; DOB
DOB 29 Oct 1978; POB Severouralsk,
REVOLUTIONARY GUARD; a.k.a.
15 Mar 1970; nationality Ukraine; Gender Male;
Sverdlovsk region, Russia; nationality Russia;
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
Secondary sanctions risk: Ukraine-/Russia-
citizen Russia; Gender Male; Tax ID No.
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
Related Sanctions Regulations, 31 CFR
663103035975 (Russia) (individual) [RUSSIA-
PASDARAN ENGHELAB ISLAMI; a.k.a.
589.201 and/or 589.209; Tax ID No.
EO14024].
SEPAH-E PASDARAN-E ENGHELAB-E
2564117759 (Ukraine) (individual) [UKRAINE-
PASMACIU, Xhemail (a.k.a. NDROQI, Ylli Bahri;
ESLAMI; a.k.a. SEPAH-E PASDARAN-E
EO13660] [RUSSIA-EO14024].
a.k.a. PASMACIU, Xhemal), Tirana, Albania;
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
PASICHNYK, Leonid Ivanovych (a.k.a.
DOB 11 Mar 1965; POB Tirana, Albania;
THE GUARDIANS OF THE ISLAMIC
PASECHNIK, Leonid Ivanovich (Cyrillic:
nationality Albania; Gender Male (individual)
REVOLUTION; a.k.a. THE IRANIAN
ПАСІЧНИК, Леонід Іванович; Cyrillic:
[BALKANS-EO14033].
REVOLUTIONARY GUARDS), Tehran, Iran;
ПАСЕЧНИК, Леонид Иванович); a.k.a.
PASMACIU, Xhemal (a.k.a. NDROQI, Ylli Bahri;
Syria; Additional Sanctions Information -
PASECHNYK, Leonid; a.k.a. PASICHNIK,
a.k.a. PASMACIU, Xhemail), Tirana, Albania;
Subject to Secondary Sanctions [FTO] [SDGT]
Leonid Ivanovich), 7 30-Letiya Pobedy St.,
DOB 11 Mar 1965; POB Tirana, Albania;
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
Apt.90, Luhansk, Luhansk region, Ukraine; DOB
nationality Albania; Gender Male (individual)
[ELECTION-EO13848].
15 Mar 1970; nationality Ukraine; Gender Male;
[BALKANS-EO14033].
PASECHNIK, Leonid Ivanovich (Cyrillic:
Secondary sanctions risk: Ukraine-/Russia-
PASNA (a.k.a. FARAZ TEGARAT ERTEBAT
ПАСІЧНИК, Леонід Іванович; Cyrillic:
Related Sanctions Regulations, 31 CFR
COMPANY; a.k.a. PARDAZAN SYSTEM
ПАСЕЧНИК, Леонид Иванович) (a.k.a.
589.201 and/or 589.209; Tax ID No.
HOUSES ARMAN; a.k.a. PARDAZAN SYSTEM
PASECHNYK, Leonid; a.k.a. PASICHNIK,
2564117759 (Ukraine) (individual) [UKRAINE-
NAMAD ARMAN; a.k.a. PASNA INDUSTRY
Leonid Ivanovich; a.k.a. PASICHNYK, Leonid
EO13660] [RUSSIA-EO14024].
CO.; a.k.a. PASNA INTERNATION TRADING
Ivanovych), 7 30-Letiya Pobedy St., Apt.90,
PASIT, AO (a.k.a. AKTSIONERNOE
CO.; a.k.a. POUYAN ELECTRONIC CO.; a.k.a.
Luhansk, Luhansk region, Ukraine; DOB 15 Mar
OBSHCHESTVO PASIT (Cyrillic:
SINO TRADER COMPANY), Number 8, Unit
- 1354 -
14, Tavana Building, Khan Babaei Alley, Nik
PATEK, Omar (a.k.a. ARSALAN, Mike; a.k.a. BIN
S.A. DE C.V., Tijuana, Baja California, Mexico;
Zare Street, Akbari Street, Ashrafti Esfahani
ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a.
Cll Cerro de San Cayetano 728, Colinas de San
Avenue, Tehran, Iran; Ghodarzi Alley, Building
KECIL, Umar; a.k.a. PATEK, Umar; a.k.a. "AL
Miguel, Culiacan Circuito Ceroo de la Silla,
No. 11, Alborz, Third Floor, No. 9, Monacoheri
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
Culiacan Rosales, Culiacan, Mexico; Avenida
St., Saadi St., Tehran, Iran; Sa'di St.,
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
Jose Maria Morelos 302 Pte, Local 3, Col.
Manoucohehri St., Goodarzi Alley, Building No.
20 Jul 1966; POB Central Java, Indonesia;
Sector Culiacan Centro, Culiacan, Sinaloa
11, Alborz, Third Floor, No. 9, Tehran, Iran;
nationality Indonesia (individual) [SDGT].
80000, Mexico; DOB 23 Apr 1974; POB
Website http://www.pasnaindustry.com;
PATEK, Umar (a.k.a. ARSALAN, Mike; a.k.a. BIN
Culiacan, Sinaloa, Mexico; alt. POB Tijuana,
Additional Sanctions Information - Subject to
ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a.
Baja California, Mexico; nationality Mexico;
Secondary Sanctions [NPWMD] [IFSR].
KECIL, Umar; a.k.a. PATEK, Omar; a.k.a. "AL
citizen Mexico; Passport 040015561 (Mexico);
PASNA INDUSTRY CO. (a.k.a. FARAZ
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
R.F.C. PAPJ740423DB8 (Mexico); Electoral
TEGARAT ERTEBAT COMPANY; a.k.a.
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
Registry No. PTPNJR74042325H500 (Mexico)
PARDAZAN SYSTEM HOUSES ARMAN; a.k.a.
20 Jul 1966; POB Central Java, Indonesia;
(individual) [SDNTK].
PARDAZAN SYSTEM NAMAD ARMAN; a.k.a.
nationality Indonesia (individual) [SDGT].
PATRACA, S.A. DE C.V. (a.k.a. BOUTIQUE
PASNA; a.k.a. PASNA INTERNATION
PATINO FOMEQUE, Victor Hugo (a.k.a. PATINO
PATRACA), Calle Miguel Hgo No. 302, Col.
TRADING CO.; a.k.a. POUYAN ELECTRONIC
FOMEQUE, Victor Julio), Avenida 4N No. 10N-
Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro
CO.; a.k.a. SINO TRADER COMPANY),
100, Cali, Colombia; c/o INDUSTRIA DE
Obregon No. 1800, 74M, Col. Colinas de San
Number 8, Unit 14, Tavana Building, Khan
PESCA SOBRE EL PACIFICO S.A.,
Miguel, Culiacan, Sinaloa 80228, Mexico; Col.
Babaei Alley, Nik Zare Street, Akbari Street,
Buenaventura, Colombia; c/o TAURA S.A., Cali,
Proyecto Urbano Tres Rios, Culiacan, Sinaloa,
Ashrafti Esfahani Avenue, Tehran, Iran;
Colombia; c/o GALAPAGOS S.A., Cali,
Mexico; Calle Benito Juarez, No. 302, Col.
Ghodarzi Alley, Building No. 11, Alborz, Third
Colombia; DOB 31 Jan 1959; Cedula No.
Centro, Culiacan, Sinaloa, Mexico; Calle Benito
Floor, No. 9, Monacoheri St., Saadi St., Tehran,
16473543 (Colombia) (individual) [SDNT].
Juarez 302 A altos S/N, Col. Centro, Culiacan,
Iran; Sa'di St., Manoucohehri St., Goodarzi
PATINO FOMEQUE, Victor Julio (a.k.a. PATINO
Sinaloa, Mexico; Alvaro Obregon y Cerro de
Alley, Building No. 11, Alborz, Third Floor, No.
FOMEQUE, Victor Hugo), Avenida 4N No. 10N-
Montelargo Local 74M, 75M, 76M, 7 Colinas de
9, Tehran, Iran; Website
100, Cali, Colombia; c/o INDUSTRIA DE
San Miguel, Culiacan 80228, Mexico; Ave
http://www.pasnaindustry.com; Additional
PESCA SOBRE EL PACIFICO S.A.,
Alvaro Obregon No. 1800, 74M, Col. Colinas de
Sanctions Information - Subject to Secondary
Buenaventura, Colombia; c/o TAURA S.A., Cali,
San Miguel, Culiacan, Sinaloa 80228, Mexico;
Sanctions [NPWMD] [IFSR].
Colombia; c/o GALAPAGOS S.A., Cali,
Cll Jose Diego Valadez Rios 16, Plaza Patraca
PASNA INTERNATION TRADING CO. (a.k.a.
Colombia; DOB 31 Jan 1959; Cedula No.
PB-24, Proyecto Urbano Tres Rios, Culiacan
FARAZ TEGARAT ERTEBAT COMPANY;
16473543 (Colombia) (individual) [SDNT].
Rosales, Culiacan 80000, Mexico; Cll Jose
a.k.a. PARDAZAN SYSTEM HOUSES ARMAN;
PATINO RESTREPO, Carlos Arturo (a.k.a.
Diego Valadez Rios 16, Plaza Patraca PB-16,
a.k.a. PARDAZAN SYSTEM NAMAD ARMAN;
"PATE MURO"; a.k.a. "PATEMURO"), c/o
Proyecto Urbano Tres Rios, Culiacan Rosales,
a.k.a. PASNA; a.k.a. PASNA INDUSTRY CO.;
COMERCIALIZADORA DE CAFE DEL
Culiacan 80000, Mexico; Cll Jose Diego
a.k.a. POUYAN ELECTRONIC CO.; a.k.a.
OCCIDENTE CODECAFE LTDA., Pereira,
Valadez Rios 16, Plaza Patraca PB-39,
SINO TRADER COMPANY), Number 8, Unit
Risaralda, Colombia; c/o INVERSIONES
Proyecto Urbano Tres Rios, Culiacan Rosales,
14, Tavana Building, Khan Babaei Alley, Nik
MACARNIC PATINO Y CIA S.C.S., Pereira,
Culiacan 80000, Mexico; Cll Jose Diego
Zare Street, Akbari Street, Ashrafti Esfahani
Risaralda, Colombia; Calle 20 No. 6-30, Ofc.
Valadez Rios No. 1676, Col. Proyecto Urbano
Avenue, Tehran, Iran; Ghodarzi Alley, Building
1304, Pereira, Risaralda, Colombia; Carrera 8-
Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll
No. 11, Alborz, Third Floor, No. 9, Monacoheri
21, Viterbo, Caldas, Colombia; DOB 27 Apr
Jose Diego Valadez Rios No. 1676, 16, Col.
St., Saadi St., Tehran, Iran; Sa'di St.,
1964; POB La Virginia, Risaralda, Colombia;
Proyecto Urbano Tres Rios, Culiacan, Sinaloa
Manoucohehri St., Goodarzi Alley, Building No.
nationality Colombia; citizen Colombia; Cedula
80000, Mexico; Avenida Jose Maria Morelos
11, Alborz, Third Floor, No. 9, Tehran, Iran;
No. 9991679 (Colombia); Passport 9991679
302 Pte, Local 3, Col. Sector Culiacan Centro,
Website http://www.pasnaindustry.com;
(Colombia); alt. Passport AF186124 (Colombia);
Culiacan, Sinaloa 80000, Mexico; R.F.C.
Additional Sanctions Information - Subject to
alt. Passport AC455469 (Colombia); alt.
PAT040318GF7 (Mexico) [SDNTK].
Secondary Sanctions [NPWMD] [IFSR].
Passport PO69381 (Colombia) (individual)
PATRIOT INSURANCE BROKERS CO. LTD,
PASNA INTERNATIONAL GROUP SND. BHD,
[SDNT].
The Gambia [GLOMAG] (Linked To: JAMMEH,
No. 42, Jalan Wira 4, Taman Maluri, Kuala
PATRACA PONCE, Jorge Normando, Escobedo
Yahya).
Lumpur, Wilayah Persekutuan 55100, Malaysia;
No. 366 Oriente, Departamento No. 102,
PATRIOT PRIVATE MILITARY COMPANY
Additional Sanctions Information - Subject to
Culiacan, Sinaloa, Mexico; Calle Mariano
(a.k.a. "PATRIOT PMC" (Cyrillic: "ЧВК
Secondary Sanctions; Organization Established
Escobedo No. 366-102, Colonia Centro,
ПАТРИОТ")), Russia; Organization Established
Date 14 Oct 2011; Company Number
Tijuana, Baja California, Mexico; Edo. de
Date 2018; Organization Type: Defense
201101036156 (Malaysia) [NPWMD] [IFSR]
Tabasco # 1423, Culiacan, Sinaloa, Mexico; c/o
activities; Target Type Private Company
(Linked To: PARDAZAN SYSTEM NAMAD
SISTEMA DE RADIO DE SINALOA, S.A. DE
[RUSSIA-EO14024].
ARMAN).
C.V., Culiacan, Sinaloa, Mexico; c/o
PATRUSHEV, Andrey (Cyrillic: ПАТРУШЕВ,
OPERADORA INTEGRAL DE COMERCIO,
Андрей), St. Petersburg, Russia; DOB 1981;
- 1355 -
POB Saint Petersburg, Russia; nationality
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
Response Group of the Ministry of the Interior
Russia; Gender Male (individual) [RUSSIA-
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
(SOBR) (individual) [BELARUS].
EO14024] (Linked To: PATRUSHEV, Nikolai
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich (a.k.a.
Platonovich).
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a.
PATRUSHEV, Nikolai (a.k.a. PATRUSHEV,
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
Nikolai Platonovich (Cyrillic: ПАТРУШЕВ,
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
Николай Платонович)), Moscow, Russia; DOB
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
11 Jul 1951; POB St. Petersburg, Russian
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
Federation; nationality Russia; Gender Male;
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
Secondary sanctions risk: Ukraine-/Russia-
1966; POB Vitebsk oblast, Belarus; Colonel in
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
Related Sanctions Regulations, 31 CFR
BKGB and Commander of the Special
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
589.201 and/or 589.209 (individual) [UKRAINE-
Response Group of the Ministry of the Interior
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
EO13661] [RUSSIA-EO14024].
(SOBR) (individual) [BELARUS].
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PATRUSHEV, Nikolai Platonovich (Cyrillic:
PAULICHENKA, Dmitry Valeryevich (a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
ПАТРУШЕВ, Николай Платонович) (a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PATRUSHEV, Nikolai), Moscow, Russia; DOB
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
11 Jul 1951; POB St. Petersburg, Russian
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
Federation; nationality Russia; Gender Male;
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
Secondary sanctions risk: Ukraine-/Russia-
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
Related Sanctions Regulations, 31 CFR
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
589.201 and/or 589.209 (individual) [UKRAINE-
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
1966; POB Vitebsk oblast, Belarus; Colonel in
EO13661] [RUSSIA-EO14024].
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
BKGB and Commander of the Special
PATTERSON FARM, Mazowe, Zimbabwe
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
Response Group of the Ministry of the Interior
[ZIMBABWE].
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
(SOBR) (individual) [BELARUS].
PAULICHENKA, Dmitri Valeryevich (a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich (a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
1966; POB Vitebsk oblast, Belarus; Colonel in
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
BKGB and Commander of the Special
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
Response Group of the Ministry of the Interior
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
(SOBR) (individual) [BELARUS].
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich (a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
1966; POB Vitebsk oblast, Belarus; Colonel in
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
1966; POB Vitebsk oblast, Belarus; Colonel in
BKGB and Commander of the Special
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
BKGB and Commander of the Special
Response Group of the Ministry of the Interior
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
Response Group of the Ministry of the Interior
(SOBR) (individual) [BELARUS].
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
(SOBR) (individual) [BELARUS].
PAULICHENKA, Dmitri Vasilyevich (a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAURA, Jorge Alejandro (a.k.a. "LARRY"),
PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
Buenos Aires, Argentina; DOB 31 Oct 1967;
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
POB Buenos Aires, Argentina; nationality
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
Argentina; Gender Male; Passport AAB376848
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
(Argentina); D.N.I. 18580686 (Argentina);
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
C.U.I.T. 20185806864 (Argentina) (individual)
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
[SDNTK] (Linked To: BAJER S.R.L.; Linked To:
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
1966; POB Vitebsk oblast, Belarus; Colonel in
HIGH NUTRITION SOCIEDAD DE
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
BKGB and Commander of the Special
RESPONSABILIDAD LIMITADA).
- 1356 -
PAURA, Lucas Daniel, Buenos Aires, Argentina;
PAVLENKO, Volodymyr Viktorovich (Cyrillic:
1966; POB Vitebsk oblast, Belarus; Colonel in
DOB 04 Jan 1988; POB Buenos Aires,
ПАВЛЕНКО, Володимир Вікторович) (a.k.a.
BKGB and Commander of the Special
Argentina; nationality Argentina; Gender Male;
PAVLENKO, Vladimir Nikolaevich (Cyrillic:
Response Group of the Ministry of the Interior
Passport 33533978N (Argentina); D.N.I.
ПАВЛЕНКО, Владимир Николаевич); a.k.a.
(SOBR) (individual) [BELARUS].
33533978 (Argentina) (individual) [SDNTK].
PAVLENKO, Vladimir Viktorovich (Cyrillic:
PAVLICHENKO, Dmitry Valeryevich (a.k.a.
PAVKOVIC, Nebojsa; DOB 10 Apr 1946; alt.
ПАВЛЕНКО, Владимир Викторович); a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a.
DOB 16 Apr 1946; POB Senjski Rudnik, Serbia
PAVLENKO, Volodymyr Mykolaiovych),
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
and Montenegro; Ex-VJ Chief of Staff
Donetsk, Donetsk Oblast, Ukraine; DOB 14 Apr
PAULICHENKA, Dmitry Valeryevich; a.k.a.
(individual) [BALKANS].
1962; Gender Male; Secondary sanctions risk:
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAVLENKO, Vladimir Nikolaevich (Cyrillic:
Ukraine-/Russia-Related Sanctions
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
ПАВЛЕНКО, Владимир Николаевич) (a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209;
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLENKO, Vladimir Viktorovich (Cyrillic:
Minister of State Security of the so-called
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
ПАВЛЕНКО, Владимир Викторович); a.k.a.
Donetsk People's Republic (individual)
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
PAVLENKO, Volodymyr Mykolaiovych; a.k.a.
[UKRAINE-EO13660] (Linked To: DONETSK
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PAVLENKO, Volodymyr Viktorovich (Cyrillic:
PEOPLE'S REPUBLIC).
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
ПАВЛЕНКО, Володимир Вікторович)),
PAVLICHENKO, Dmitri Valeryevich (a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
Donetsk, Donetsk Oblast, Ukraine; DOB 14 Apr
PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
1962; Gender Male; Secondary sanctions risk:
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
Ukraine-/Russia-Related Sanctions
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209;
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
Minister of State Security of the so-called
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
Donetsk People's Republic (individual)
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
[UKRAINE-EO13660] (Linked To: DONETSK
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
1966; POB Vitebsk oblast, Belarus; Colonel in
PEOPLE'S REPUBLIC).
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
BKGB and Commander of the Special
PAVLENKO, Vladimir Viktorovich (Cyrillic:
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
Response Group of the Ministry of the Interior
ПАВЛЕНКО, Владимир Викторович) (a.k.a.
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
(SOBR) (individual) [BELARUS].
PAVLENKO, Vladimir Nikolaevich (Cyrillic:
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dmitry Vasilyevich (a.k.a.
ПАВЛЕНКО, Владимир Николаевич); a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAVLENKO, Volodymyr Mykolaiovych; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAVLENKO, Volodymyr Viktorovich (Cyrillic:
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
ПАВЛЕНКО, Володимир Вікторович)),
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
Donetsk, Donetsk Oblast, Ukraine; DOB 14 Apr
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
1962; Gender Male; Secondary sanctions risk:
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
Ukraine-/Russia-Related Sanctions
1966; POB Vitebsk oblast, Belarus; Colonel in
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209;
BKGB and Commander of the Special
PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
Minister of State Security of the so-called
Response Group of the Ministry of the Interior
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
Donetsk People's Republic (individual)
(SOBR) (individual) [BELARUS].
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
[UKRAINE-EO13660] (Linked To: DONETSK
PAVLICHENKO, Dmitri Vasilyevich (a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PEOPLE'S REPUBLIC).
PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAVLENKO, Volodymyr Mykolaiovych (a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAVLENKO, Vladimir Nikolaevich (Cyrillic:
PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
ПАВЛЕНКО, Владимир Николаевич); a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLENKO, Vladimir Viktorovich (Cyrillic:
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
ПАВЛЕНКО, Владимир Викторович); a.k.a.
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
PAVLENKO, Volodymyr Viktorovich (Cyrillic:
PAVLICHENKO, Dmitri Valeryevich; a.k.a.
1966; POB Vitebsk oblast, Belarus; Colonel in
ПАВЛЕНКО, Володимир Вікторович)),
PAVLICHENKO, Dmitry Valeryevich; a.k.a.
BKGB and Commander of the Special
Donetsk, Donetsk Oblast, Ukraine; DOB 14 Apr
PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
Response Group of the Ministry of the Interior
1962; Gender Male; Secondary sanctions risk:
PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
(SOBR) (individual) [BELARUS].
Ukraine-/Russia-Related Sanctions
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLICHENKO, Dzmitry Valeryevich (a.k.a.
Regulations, 31 CFR 589.201 and/or 589.209;
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a.
Minister of State Security of the so-called
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a.
Donetsk People's Republic (individual)
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a.
[UKRAINE-EO13660] (Linked To: DONETSK
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PEOPLE'S REPUBLIC).
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
- 1357 -
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