OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)

PAVLICHENKO, Dmitri Valeryevich; a.k.a.

1966; POB Vitebsk oblast, Belarus; Colonel in

PAVLICHENKO, Dmitri Valeryevich; a.k.a.

PAVLICHENKO, Dmitri Vasilyevich; a.k.a.

BKGB and Commander of the Special

PAVLICHENKO, Dmitri Vasilyevich; a.k.a.

PAVLICHENKO, Dmitry Valeryevich; a.k.a.

Response Group of the Ministry of the Interior

PAVLICHENKO, Dmitry Valeryevich; a.k.a.

PAVLICHENKO, Dmitry Vasilyevich; a.k.a.

(SOBR) (individual) [BELARUS].

PAVLICHENKO, Dmitry Vasilyevich; a.k.a.

PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.

PAVLIUCHENKO, Dmitri Vasilyevich (a.k.a.

PAVLICHENKO, Dzmitry Valeryevich; a.k.a.

PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.

PAULICHENKA, Dmitri Valeryevich; a.k.a.

PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.

PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.

PAULICHENKA, Dmitri Vasilyevich; a.k.a.

PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.

PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.

PAULICHENKA, Dmitry Valeryevich; a.k.a.

PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.

PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.

PAULICHENKA, Dmitry Vasilyevich; a.k.a.

PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.

PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.

PAULICHENKA, Dzmitry Valeryevich; a.k.a.

PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.

PAVLIUCHENKO, Dzmitry Vasilyevich); DOB

PAULICHENKA, Dzmitry Vasilyevich; a.k.a.

PAVLIUCHENKO, Dzmitry Vasilyevich); DOB

1966; POB Vitebsk oblast, Belarus; Colonel in

PAVLICHENKO, Dmitri Valeryevich; a.k.a.

1966; POB Vitebsk oblast, Belarus; Colonel in

BKGB and Commander of the Special

PAVLICHENKO, Dmitri Vasilyevich; a.k.a.

BKGB and Commander of the Special

Response Group of the Ministry of the Interior

PAVLICHENKO, Dmitry Valeryevich; a.k.a.

Response Group of the Ministry of the Interior

(SOBR) (individual) [BELARUS].

PAVLICHENKO, Dmitry Vasilyevich; a.k.a.

(SOBR) (individual) [BELARUS].

PAVLICHENKO, Dzmitry Vasilyevich (a.k.a.

PAVLICHENKO, Dzmitry Valeryevich; a.k.a.

PAVLIUCHENKO, Dzmitry Valeryevich (a.k.a.

PAULICHENKA, Dmitri Valeryevich; a.k.a.

PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.

PAULICHENKA, Dmitri Valeryevich; a.k.a.

PAULICHENKA, Dmitri Vasilyevich; a.k.a.

PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.

PAULICHENKA, Dmitri Vasilyevich; a.k.a.

PAULICHENKA, Dmitry Valeryevich; a.k.a.

PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.

PAULICHENKA, Dmitry Valeryevich; a.k.a.

PAULICHENKA, Dmitry Vasilyevich; a.k.a.

PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.

PAULICHENKA, Dmitry Vasilyevich; a.k.a.

PAULICHENKA, Dzmitry Valeryevich; a.k.a.

PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.

PAULICHENKA, Dzmitry Valeryevich; a.k.a.

PAULICHENKA, Dzmitry Vasilyevich; a.k.a.

PAVLIUCHENKO, Dzmitry Vasilyevich); DOB

PAULICHENKA, Dzmitry Vasilyevich; a.k.a.

PAVLICHENKO, Dmitri Valeryevich; a.k.a.

1966; POB Vitebsk oblast, Belarus; Colonel in

PAVLICHENKO, Dmitri Valeryevich; a.k.a.

PAVLICHENKO, Dmitri Vasilyevich; a.k.a.

BKGB and Commander of the Special

PAVLICHENKO, Dmitri Vasilyevich; a.k.a.

PAVLICHENKO, Dmitry Valeryevich; a.k.a.

Response Group of the Ministry of the Interior

PAVLICHENKO, Dmitry Valeryevich; a.k.a.

PAVLICHENKO, Dmitry Vasilyevich; a.k.a.

(SOBR) (individual) [BELARUS].

PAVLICHENKO, Dmitry Vasilyevich; a.k.a.

PAVLICHENKO, Dzmitry Valeryevich; a.k.a.

PAVLIUCHENKO, Dmitry Valeryevich (a.k.a.

PAVLICHENKO, Dzmitry Valeryevich; a.k.a.

PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.

PAULICHENKA, Dmitri Valeryevich; a.k.a.

PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.

PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.

PAULICHENKA, Dmitri Vasilyevich; a.k.a.

PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.

PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.

PAULICHENKA, Dmitry Valeryevich; a.k.a.

PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.

PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.

PAULICHENKA, Dmitry Vasilyevich; a.k.a.

PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.

PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.

PAULICHENKA, Dzmitry Valeryevich; a.k.a.

PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.

PAVLIUCHENKO, Dzmitry Vasilyevich); DOB

PAULICHENKA, Dzmitry Vasilyevich; a.k.a.

PAVLIUCHENKO, Dzmitry Vasilyevich); DOB

1966; POB Vitebsk oblast, Belarus; Colonel in

PAVLICHENKO, Dmitri Valeryevich; a.k.a.

1966; POB Vitebsk oblast, Belarus; Colonel in

BKGB and Commander of the Special

PAVLICHENKO, Dmitri Vasilyevich; a.k.a.

BKGB and Commander of the Special

Response Group of the Ministry of the Interior

PAVLICHENKO, Dmitry Valeryevich; a.k.a.

Response Group of the Ministry of the Interior

(SOBR) (individual) [BELARUS].

PAVLICHENKO, Dmitry Vasilyevich; a.k.a.

(SOBR) (individual) [BELARUS].

PAVLIUCHENKO, Dmitri Valeryevich (a.k.a.

PAVLICHENKO, Dzmitry Valeryevich; a.k.a.

PAVLIUCHENKO, Dzmitry Vasilyevich (a.k.a.

PAULICHENKA, Dmitri Valeryevich; a.k.a.

PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.

PAULICHENKA, Dmitri Valeryevich; a.k.a.

PAULICHENKA, Dmitri Vasilyevich; a.k.a.

PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.

PAULICHENKA, Dmitri Vasilyevich; a.k.a.

PAULICHENKA, Dmitry Valeryevich; a.k.a.

PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.

PAULICHENKA, Dmitry Valeryevich; a.k.a.

PAULICHENKA, Dmitry Vasilyevich; a.k.a.

PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.

PAULICHENKA, Dmitry Vasilyevich; a.k.a.

PAULICHENKA, Dzmitry Valeryevich; a.k.a.

PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.

PAULICHENKA, Dzmitry Valeryevich; a.k.a.

PAULICHENKA, Dzmitry Vasilyevich; a.k.a.

PAVLIUCHENKO, Dzmitry Vasilyevich); DOB

PAULICHENKA, Dzmitry Vasilyevich; a.k.a.

PAVLICHENKO, Dmitri Valeryevich; a.k.a.

1966; POB Vitebsk oblast, Belarus; Colonel in

PAVLICHENKO, Dmitri Valeryevich; a.k.a.

PAVLICHENKO, Dmitri Vasilyevich; a.k.a.

BKGB and Commander of the Special

PAVLICHENKO, Dmitri Vasilyevich; a.k.a.

PAVLICHENKO, Dmitry Valeryevich; a.k.a.

Response Group of the Ministry of the Interior

PAVLICHENKO, Dmitry Valeryevich; a.k.a.

PAVLICHENKO, Dmitry Vasilyevich; a.k.a.

(SOBR) (individual) [BELARUS].

PAVLICHENKO, Dmitry Vasilyevich; a.k.a.

PAVLICHENKO, Dzmitry Valeryevich; a.k.a.

PAVLIUCHENKO, Dmitry Vasilyevich (a.k.a.

PAVLICHENKO, Dzmitry Valeryevich; a.k.a.

PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.

PAULICHENKA, Dmitri Valeryevich; a.k.a.

PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.

PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.

PAULICHENKA, Dmitri Vasilyevich; a.k.a.

PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.

PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.

PAULICHENKA, Dmitry Valeryevich; a.k.a.

PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.

PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.

PAULICHENKA, Dmitry Vasilyevich; a.k.a.

PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.

PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.

PAULICHENKA, Dzmitry Valeryevich; a.k.a.

PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.

PAVLIUCHENKO, Dzmitry Vasilyevich); DOB

PAULICHENKA, Dzmitry Vasilyevich; a.k.a.

PAVLIUCHENKO, Dzmitry Valeryevich); DOB

- 1358 -

1966; POB Vitebsk oblast, Belarus; Colonel in

Central Building, Mostazafan Foundation,

nationality Mexico; Gender Male; C.U.R.P.

BKGB and Commander of the Special

toward Africa Blvd, Resalat Highway, Tehran,

PAMR750630HSLYRL06 (Mexico) (individual)

Response Group of the Ministry of the Interior

Iran; Website http://www.payasamanpars.ir;

[SDNTK].

(SOBR) (individual) [BELARUS].

Additional Sanctions Information - Subject to

PAYANDAN (Arabic: ﻥﺍﺪﻨﯾﺎﭘ) (a.k.a. PAYANDAN

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

Secondary Sanctions; National ID No.

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

Alexeyevich; a.k.a. PAVLOV, Andrey; a.k.a.

10103464995 (Iran); Registration Number

Bakeri Highway, West Hakim Highway, Tehran,

PAVLOV, Andrey Aleksandrovich); DOB 07 Aug

308460 (Iran) [IRAN-EO13876] (Linked To:

Tehran, Iran; West Hakim Expressway - Bakeri

1977; nationality Russia; Gender Male

ISLAMIC REVOLUTION MOSTAZAFAN

St. - No. 2, Tehran, Iran; Website

(individual) [MAGNIT].

FOUNDATION).

www.payandan.com; Additional Sanctions

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

PAYA SAMAN PARS COMPANY (Arabic: ﺖﮐﺮﺷ

Information - Subject to Secondary Sanctions;

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

ﺱﺭﺎﭘ ﻥﺎﻣﺎﺳ ﺎﯾﺎﭘ) (a.k.a. PAYA SAMAN PARS

National ID No. 10100665370 (Iran);

PAVLOV, Andrey Aleksandrovich); DOB 07 Aug

(Arabic: ﺱﺭﺎﭘ ﻥﺎﻣﺎﺳ ﺎﯾﺎﭘ)), 10th Floor, Central

Registration Number 20990 (Iran) [IRAN-

1977; nationality Russia; Gender Male

Building, Mostazafan Foundation, toward Africa

EO13876] (Linked To: ISLAMIC REVOLUTION

(individual) [MAGNIT].

Blvd, Resalat Highway, Tehran, Iran; Website

MOSTAZAFAN FOUNDATION).

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

http://www.payasamanpars.ir; Additional

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

PAVLOV, Andrei Alexeyevich; a.k.a. PAVLOV,

Sanctions Information - Subject to Secondary

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

Andrey Aleksandrovich); DOB 07 Aug 1977;

Sanctions; National ID No. 10103464995 (Iran);

North Bakeri Highway, West Hakim Highway,

nationality Russia; Gender Male (individual)

Registration Number 308460 (Iran) [IRAN-

Tehran, Tehran, Iran; West Hakim Expressway

[MAGNIT].

EO13876] (Linked To: ISLAMIC REVOLUTION

- Bakeri St. - No. 2, Tehran, Iran; Website

PAVLOV, Andrey Aleksandrovich (a.k.a.

MOSTAZAFAN FOUNDATION).

www.payandan.com; Additional Sanctions

PAVLOV, Andrei; a.k.a. PAVLOV, Andrei

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

Information - Subject to Secondary Sanctions;

Alexeyevich; a.k.a. PAVLOV, Andrey); DOB 07

AND EXPORT CO; a.k.a. GOSTARESH PAYA

National ID No. 10100665370 (Iran);

Aug 1977; nationality Russia; Gender Male

SANAT SINA; a.k.a. GOSTARESH

Registration Number 20990 (Iran) [IRAN-

(individual) [MAGNIT].

PAYASANAT SINA HOLDING; a.k.a. SINA

EO13876] (Linked To: ISLAMIC REVOLUTION

PAVLOV, Vladimir Victorovich (Cyrillic: ПАВЛОВ,

PAYA SANAT DEVELOPMENT CO. (Arabic:

MOSTAZAFAN FOUNDATION).

Владимир Викторович), Russia; DOB 01 Jun

ﺎﻨﯿﺳ ﺖﻌﻨﺻ ﺎﯾﺎﭘ ﺵﺮﺘﺴﮔ ﺖﮐﺮﺷ); a.k.a. SINA PAYA

PAYANDAN COMPANY (a.k.a. PAYANDAN

1976; nationality Russia; Gender Male; Member

SANAT DEVELOPMENT COMPANY PJS;

(Arabic: ﻥﺍﺪﻨﯾﺎﭘ); a.k.a. PAYANDAN CO.), #2,

of the State Duma of the Federal Assembly of

a.k.a. SINA PAYA SANAT GOSTARESH CO.;

North Bakeri Highway, West Hakim Highway,

the Russian Federation (individual) [RUSSIA-

a.k.a. SINA SANAT PAYA DEVELOPMENT

Tehran, Tehran, Iran; West Hakim Expressway

EO14024].

COMPANY; a.k.a. "SINAPAD"), Unit 61, 3rd Km

- Bakeri St. - No. 2, Tehran, Iran; Website

PAVLOVA, Margarita Nikolayevna (Cyrillic:

Karaj Special Road, Tehran, Iran; No. 42, 17th

www.payandan.com; Additional Sanctions

ПАВЛОВА, Маргарита Николаевна), Russia;

Street, Gandhi Avenue, Tehran, Iran; Website

Information - Subject to Secondary Sanctions;

DOB 22 Jan 1979; nationality Russia; Gender

http://www.sinapad.ir; Additional Sanctions

National ID No. 10100665370 (Iran);

Female; Member of the Federation Council of

Information - Subject to Secondary Sanctions;

Registration Number 20990 (Iran) [IRAN-

the Federal Assembly of the Russian

National ID No. 10101236358 (Iran);

EO13876] (Linked To: ISLAMIC REVOLUTION

Federation (individual) [RUSSIA-EO14024].

Registration Number 78804 (Iran) [IRAN-

MOSTAZAFAN FOUNDATION).

PAVLYUK, Mikhail Ilyich (Cyrillic: ПАВЛЮК,

EO13876] (Linked To: ISLAMIC REVOLUTION

PAYANDEH JAAM ELECTRICITY ENERGY,

Михаил Ильич), Armenia; Russia; DOB 16 Nov

MOSTAZAFAN FOUNDATION).

Iran; Additional Sanctions Information - Subject

1966; POB Ukraine; nationality Russia; Gender

PAYAN AVARAN OMRAN (a.k.a. ERTEBATE

to Secondary Sanctions [IRAN] (Linked To:

Male (individual) [RUSSIA-EO14024] (Linked

EGHTESSADE MONIR; a.k.a. NEGIN PARTO;

GHADIR INVESTMENT COMPANY).

To: MILUR ELECTRONICS LLC).

a.k.a. NEGIN PARTO KHAVAR; a.k.a. NEGIN

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

PAWELL SHIPPING CO LLP, Unit 111247,

PARTO KHAVAR CO. LTD.), Fatmi Gharabi

Paydar Mohammad; a.k.a. PAIDAR, Amanallah

Ground Floor, 30 Bloomsbury St., London

Street, between Sindokht and Etemad Zadeh,

(Arabic: ﺭﺍﺪﯾﺎﭘ ﻪﻟﺍ ﻥﺎﻣﺍ); a.k.a. PAYDAR,

WC1B 3QJ, United Kingdom; Ofis 208, ul

Block 307, Floor 3, Unit 7, Tehran 1411816191,

Amanollah; a.k.a. "AMIRI, Ahmad"; a.k.a.

Kayani 18, Rostov-na-Donu, Rostov 344019,

Iran; Unit 7, No. 279 West Fatemi Street,

"AZARIAN, Amin"; a.k.a. "MURAT, Rajib"), Iran;

Russia; Organization Established Date 15 Jul

Tehran 1411816191, Iran; Additional Sanctions

DOB 08 Nov 1958; POB Rudsar, Iran;

2019; Registration Number OC428060 (United

Information - Subject to Secondary Sanctions

nationality Iran; Additional Sanctions

Kingdom) [RUSSIA-EO14024].

[NPWMD] [IFSR].

Information - Subject to Secondary Sanctions;

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

PAYAN MERAZ, Juana, Mexico; DOB 08 Mar

Gender Male; National ID No. 2690705257

Street, Iran Zamin Ave., San'at Square, Tehran,

1974; POB Badiraguato, Sinaloa, Mexico;

(Iran) (individual) [NPWMD] [IFSR] (Linked To:

Iran; Additional Sanctions Information - Subject

nationality Mexico; Gender Female; C.U.R.P.

DEFENSE TECHNOLOGY AND SCIENCE

to Secondary Sanctions [NPWMD] [IFSR].

PAMJ740308MSLYRN17 (Mexico) (individual)

RESEARCH CENTER).

PAYA SAMAN PARS (Arabic: ﺱﺭﺎﭘ ﻥﺎﻣﺎﺳ ﺎﯾﺎﭘ)

[SDNTK].

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

(a.k.a. PAYA SAMAN PARS COMPANY

PAYAN MERAZ, Raul, Mexico; DOB 30 Jun

Paydar Mohammad; a.k.a. PAIDAR, Amanallah

(Arabic: ﺱﺭﺎﭘ ﻥﺎﻣﺎﺳ ﺎﯾﺎﭘ ﺖﮐﺮﺷ)), 10th Floor,

1975; POB Guasave, Sinaloa, Mexico;

(Arabic: ﺭﺍﺪﯾﺎﭘ ﻪﻟﺍ ﻥﺎﻣﺍ); a.k.a. PAYDAR, Aman

- 1359 -

Ilah; a.k.a. "AMIRI, Ahmad"; a.k.a. "AZARIAN,

Pasdaran Street, Tehran, Iran; No. 17

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

Amin"; a.k.a. "MURAT, Rajib"), Iran; DOB 08

Koohestan 1, Pasdaran Street, Tehran

a.k.a. PARCHIN CHEMICAL FACTORIES;

Nov 1958; POB Rudsar, Iran; nationality Iran;

1958833951, Iran; Website www.pars-

a.k.a. PARCHIN CHEMICAL INDUSTRIES;

Additional Sanctions Information - Subject to

bana.com; Additional Sanctions Information -

a.k.a. PARCHIN CHEMICAL INDUSTRIES

Secondary Sanctions; Gender Male; National ID

Subject to Secondary Sanctions; Organization

GROUP; a.k.a. "PCI"), Khavaran Road Km 35,

No. 2690705257 (Iran) (individual) [NPWMD]

Established Date 2003 [NPWMD] [IFSR]

Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor,

[IFSR] (Linked To: DEFENSE TECHNOLOGY

(Linked To: PARCHIN CHEMICAL

Sanam Bldg., P.O. Box 16765-358, Nobonyad

AND SCIENCE RESEARCH CENTER).

INDUSTRIES).

Square, Tehran, Iran; Additional Sanctions

PAYKIN, Boris Romanovich (Cyrillic: ПАЙКИН,

PCA XIANG GANG LIMITED (Chinese

Information - Subject to Secondary Sanctions

Борис Романович), Russia; DOB 26 Mar 1965;

Traditional: 披思埃香港有限公司), Unit C2,

[NPWMD] [IFSR].

nationality Russia; Gender Male; Member of the

12/F., Block A, Universal Industrial Centre, 19-

PCPMB (a.k.a. POLITICAL COUNCIL OF

State Duma of the Federal Assembly of the

25 Shan Mei Street, Fo Tan, New Territories,

PRESEVO, MEDVEDJA, AND BUJANOVAC)

Russian Federation (individual) [RUSSIA-

Hong Kong, China; Additional Sanctions

[BALKANS].

EO14024].

Information - Subject to Secondary Sanctions;

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

PAYVAR ANDISH, Iran; Additional Sanctions

C.R. No. 1669316 (Hong Kong) [SDGT] [IFSR]

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

Information - Subject to Secondary Sanctions

(Linked To: HASHEMI, Seyed Morteza Minaye).

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

[IRAN] (Linked To: GHADIR INVESTMENT

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

a.k.a. REFINERIA EL PALITO), Edificio

COMPANY).

a.k.a. PETROCHEMICAL COMMERCIAL

Petroleos De Venezuela, Torre Este, Piso 9,

PAZARGAD NON INDUSTRIAL OPERATION

COMPANY (U.K.) LIMITED), 4 Victoria Street,

Avenida Libertador con calle El Empalme, La

COMPANY (a.k.a. NON-INDUSTRIAL

London SW1H 0NE, United Kingdom; Additional

Campina, Caracas 1010, Venezuela; Torre Este

OPERATION SERVICES PAZARGAD; a.k.a.

Sanctions Information - Subject to Secondary

Piso 9, Edif Petroleos de Venezuela, Avenida

PAZARGAD NON-INDUSTRIAL OPERATIONS

Sanctions; UK Company Number 02647333

Libertador, Urb La Campina, Caracas, Distrito

CO.), Complex of Petrochemical Projects,

(United Kingdom); all offices worldwide [IRAN].

Federal, Venezuela; RIF # J-00095036-9

Triangular Site, P.O. Box 9531795616,

PCC FZE (a.k.a. PETROCHEMICAL

(Venezuela) [VENEZUELA-EO13850].

Assaluyeh, Bushehr, Iran; Khalid Islumboli

COMMERCIAL COMPANY FZE), 1703, 17th

PE PROMCOMPLEKTLOGISTIC (a.k.a.

Street, Fifth Alley, No. 22, Second Floor, Tehran

Floor, Dubai World Trade Center Tower, Sheikh

PRIVATE COMPANY

1513643911, Iran; Website www.pazargad.org;

Zayed Road, Dubai, United Arab Emirates;

PROMCOMPLEKTLOGISTIC), Office 202, 16A

Additional Sanctions Information - Subject to

Office No. 99-A, Maker Tower "F" 9th Floor

Prospekt A. Navoi, Tashkent 100011,

Secondary Sanctions [NPWMD] [IFSR] (Linked

Cutte Pavade, Colabe, Mumbai 700005, India;

Uzbekistan; Tax ID No. 305655390

To: PERSIAN GULF PETROCHEMICAL

Additional Sanctions Information - Subject to

(Uzbekistan); Registration Number 27930106

INDUSTRY CO.).

Secondary Sanctions; all offices worldwide

(Uzbekistan) [RUSSIA-EO14024] (Linked To:

PAZARGAD NON-INDUSTRIAL OPERATIONS

[IRAN].

RADIOAVTOMATIKA LLC).

CO. (a.k.a. NON-INDUSTRIAL OPERATION

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

PEACEKEEPING BATTALION (a.k.a.

SERVICES PAZARGAD; a.k.a. PAZARGAD

(SINGAPORE) PRIVATE LIMITED; a.k.a.

INTERNATIONAL BATTALION; a.k.a. ISLAMIC

NON INDUSTRIAL OPERATION COMPANY),

P.C.C. SINGAPORE BRANCH), 78 Shenton

PEACEKEEPING INTERNATIONAL BRIGADE;

Complex of Petrochemical Projects, Triangular

Way, #08-02, 079120, Singapore; 78 Shenton

a.k.a. THE INTERNATIONAL BRIGADE; a.k.a.

Site, P.O. Box 9531795616, Assaluyeh,

Way, 26-02A Lippo Centre, 079120, Singapore;

THE ISLAMIC INTERNATIONAL BRIGADE;

Bushehr, Iran; Khalid Islumboli Street, Fifth

Additional Sanctions Information - Subject to

a.k.a. THE ISLAMIC PEACEKEEPING ARMY;

Alley, No. 22, Second Floor, Tehran

Secondary Sanctions; Registration ID

a.k.a. THE ISLAMIC PEACEKEEPING

1513643911, Iran; Website www.pazargad.org;

199708410K (Singapore); all offices worldwide

BRIGADE) [SDGT].

Additional Sanctions Information - Subject to

[IRAN].

PEAKVIEW INDUSTRY (a.k.a. PEAKVIEW

Secondary Sanctions [NPWMD] [IFSR] (Linked

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

INDUSTRY CO., LIMITED), Room 1105 Hua

To: PERSIAN GULF PETROCHEMICAL

a.k.a. PETROCHEMICAL COMMERCIAL

Qin International Bldg, 340 Queen's RD C,

INDUSTRY CO.).

COMPANY (U.K.) LIMITED), 4 Victoria Street,

Sheung Wan, Hong Kong, Hong Kong;

PB SADR CONSTRUCTION COMPANY (a.k.a.

London SW1H 0NE, United Kingdom; Additional

Shanghai, China; Additional Sanctions

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

Sanctions Information - Subject to Secondary

Information - Subject to Secondary Sanctions;

CONSTRUCTION COMPANY; a.k.a. PARS

Sanctions; UK Company Number 02647333

National ID No. 2026419 (Hong Kong) [IRAN-

BANAYE SADR INDUSTRIAL

(United Kingdom); all offices worldwide [IRAN].

EO13846] (Linked To: NATIONAL IRANIAN OIL

CONSTRUCTION COMPANY PJS; a.k.a.

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

COMPANY).

PARS BANAYE SADR INDUSTRIES

a.k.a. PETROCHEMICAL COMMERCIAL

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

COMPANY; a.k.a. SHERKATE SANATI

COMPANY (U.K.) LIMITED), 4 Victoria Street,

PEAKVIEW INDUSTRY), Room 1105 Hua Qin

OMRANI PARS BANAYE SADR; a.k.a. "PARS

London SW1H 0NE, United Kingdom; Additional

International Bldg, 340 Queen's RD C, Sheung

BANA SADR"; a.k.a. "PBS CONSTRUCTION

Sanctions Information - Subject to Secondary

Wan, Hong Kong, Hong Kong; Shanghai,

CO"; a.k.a. "PBS CONSTRUCTION

Sanctions; UK Company Number 02647333

China; Additional Sanctions Information -

COMPANY"), No. 13, 1st Koohestan Ave.,

(United Kingdom); all offices worldwide [IRAN].

Subject to Secondary Sanctions; National ID

- 1360 -

No. 2026419 (Hong Kong) [IRAN-EO13846]

"PEIJNENBURG, Aam"), Boxtel, Netherlands;

xhx3; Passport NK6788642 (Netherlands)

(Linked To: NATIONAL IRANIAN OIL

DOB 06 Jan 1987; POB Boxtel, Netherlands;

(individual) [ILLICIT-DRUGS-EO14059].

COMPANY).

citizen Netherlands; Website therealrc.com;

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

PECHAN, Ihar Mikalaevich (Cyrillic: ПЕЧАНЬ,

Gender Male; Digital Currency Address - XBT

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

Ігар Мікалаевіч) (a.k.a. PECHEN, Igor

1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQF;

"PEIJNENBURG, Aam"), Boxtel, Netherlands;

Nikolaevich (Cyrillic: ПЕЧЕНЬ, Игорь

alt. Digital Currency Address - XBT

DOB 06 Jan 1987; POB Boxtel, Netherlands;

Николаевич)), Minsk, Belarus; DOB 01 May

1G6DuwDKNHiUWqks2Lgu44cesu7ffFbLK7;

citizen Netherlands; Website therealrc.com;

1965; POB Smolensk, Russia; nationality

alt. Digital Currency Address - XBT

Gender Male; Digital Currency Address - XBT

Belarus; Gender Male (individual) [BELARUS-

3AQSmMk5n3c6TKEg9B2WyzYAPm33gJJAA4

1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQF;

EO14038].

; alt. Digital Currency Address - XBT

alt. Digital Currency Address - XBT

PECHATNIKOV, Anatolii Yuryevich (Cyrillic:

129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr; alt.

1G6DuwDKNHiUWqks2Lgu44cesu7ffFbLK7;

ПЕЧАТНИКОВ, Анатолий Юрьевич) (a.k.a.

Digital Currency Address - XBT

alt. Digital Currency Address - XBT

PECHATNIKOV, Anatoly), Russia; DOB 18 Aug

12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW; alt.

3AQSmMk5n3c6TKEg9B2WyzYAPm33gJJAA4

1969; POB Moscow, Russia; nationality Russia;

Digital Currency Address - XBT

; alt. Digital Currency Address - XBT

Gender Male (individual) [RUSSIA-EO14024].

1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr;

129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr; alt.

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

alt. Digital Currency Address - XBT

Digital Currency Address - XBT

Anatolii Yuryevich (Cyrillic: ПЕЧАТНИКОВ,

3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA; alt.

12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW; alt.

Анатолий Юрьевич)), Russia; DOB 18 Aug

Digital Currency Address - XBT

1969; POB Moscow, Russia; nationality Russia;

1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF;

1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr;

Gender Male (individual) [RUSSIA-EO14024].

alt. Digital Currency Address - XBT

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

1Js6goCey2NaqPQptiLANLQGuk4d6mowjP;

3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA; alt.

Moscow Region, Russia (individual) [MAGNIT].

alt. Digital Currency Address - XBT

Digital Currency Address - XBT

PECHEN, Igor Nikolaevich (Cyrillic: ПЕЧЕНЬ,

13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA;

1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF;

Игорь Николаевич) (a.k.a. PECHAN, Ihar

alt. Digital Currency Address - XBT

Mikalaevich (Cyrillic: ПЕЧАНЬ, Ігар

1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyV; alt.

1Js6goCey2NaqPQptiLANLQGuk4d6mowjP;

Мікалаевіч)), Minsk, Belarus; DOB 01 May

Digital Currency Address - XBT

alt. Digital Currency Address - XBT

1965; POB Smolensk, Russia; nationality

1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN;

13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA;

Belarus; Gender Male (individual) [BELARUS-

alt. Digital Currency Address - XBT

EO14038].

1N6XqSf3ULpNjko9LrJmHudRoLitjwkETN; alt.

1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyV; alt.

PEEVSKI, Delyan Slavchev (Cyrillic: ПЕЕВСКИ,

Digital Currency Address - XBT

Делян Славчев), 7 Nezabravka Street, Floor 7,

bc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf;

1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN;

Ap. 28, Sofia 1113, Bulgaria; DOB 27 Jul 1980;

alt. Digital Currency Address - XBT

POB Sofia, Bulgaria; nationality Bulgaria;

386wa1UM6nA798AWNh64jdrejZyedeXgUN;

1N6XqSf3ULpNjko9LrJmHudRoLitjwkETN; alt.

Gender Male; Passport 383862880 (Bulgaria)

alt. Digital Currency Address - XBT

Digital Currency Address - XBT

expires 11 Mar 2021 (individual) [GLOMAG].

15UdZbmGPa2LatD3abtGpphgkHLFWftV4R;

bc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf;

PEGASUS 88 LIMITED, 17th Floor, Siu Ying

alt. Digital Currency Address - XBT

Commercial Building, 151-155 Queen's Road

16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i; alt.

386wa1UM6nA798AWNh64jdrejZyedeXgUN;

Central, Hong Kong; Executive Order 13846

Digital Currency Address - XBT

alt. Digital Currency Address - XBT

information: FOREIGN EXCHANGE. Sec.

1NpHuti9NSM9fVTXLkvSDU4AnhqGQ5N53d;

15UdZbmGPa2LatD3abtGpphgkHLFWftV4R;

5(a)(ii); alt. Executive Order 13846 information:

Digital Currency Address - ETH

alt. Digital Currency Address - XBT

BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.

0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A

16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i; alt.

Executive Order 13846 information: BLOCKING

25e0D; alt. Digital Currency Address - ETH

Digital Currency Address - XBT

PROPERTY AND INTERESTS IN PROPERTY.

0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC54

1NpHuti9NSM9fVTXLkvSDU4AnhqGQ5N53d;

Sec. 5(a)(iv); alt. Executive Order 13846

4251; alt. Digital Currency Address - ETH

Digital Currency Address - ETH

information: BAN ON INVESTMENT IN EQUITY

0x04DBA1194ee10112fE6C3207C0687DEf0e7

0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A

OR DEBT OF SANCTIONED PERSON. Sec.

8baCf; alt. Digital Currency Address - ETH

25e0D; alt. Digital Currency Address - ETH

5(a)(v); alt. Executive Order 13846 information:

0x0Ee5067b06776A89CcC7dC8Ee369984AD7

0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC54

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

Db5e06; alt. Digital Currency Address - ETH

4251; alt. Digital Currency Address - ETH

Executive Order 13846 information:

0x502371699497d08D5339c870851898D6D72

0x04DBA1194ee10112fE6C3207C0687DEf0e7

SANCTIONS ON PRINCIPAL EXECUTIVE

521Dd; alt. Digital Currency Address - ETH

8baCf; alt. Digital Currency Address - ETH

OFFICERS. Sec. 5(a)(vii); Business

0x5A14E72060c11313E38738009254a90968F

0x0Ee5067b06776A89CcC7dC8Ee369984AD7

Registration Number 2757748 [IRAN-

58f51; alt. Digital Currency Address - ETH

Db5e06; alt. Digital Currency Address - ETH

EO13846].

0xEFE301d259F525cA1ba74A7977b80D5b060

0x502371699497d08D5339c870851898D6D72

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

B3ccA; Digital Currency Address - BCH

521Dd; alt. Digital Currency Address - ETH

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

qpusmp64rajses77x95g9ah825mtyyv74smwwk

0x5A14E72060c11313E38738009254a90968F

- 1361 -

58f51; alt. Digital Currency Address - ETH

Organization Established Date 11 Mar 1994;

DOB 1970; nationality Mexico; citizen Mexico

0xEFE301d259F525cA1ba74A7977b80D5b060

Government Gazette Number 07526946

(individual) [SDNTK].

B3ccA; Digital Currency Address - BCH

(Belarus); Registration Number 100230519

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

qpusmp64rajses77x95g9ah825mtyyv74smwwk

(Belarus) [BELARUS-EO14038].

1983; POB Jiangsu, China; citizen China; Email

xhx3; Passport NK6788642 (Netherlands)

PELENG JSC (Cyrillic: ПЕЛЕНГ) (f.k.a.

Address kevinpengtech@gmail.com; alt. Email

(individual) [ILLICIT-DRUGS-EO14059].

CENTRAL DESIGN DEPARTMENT PELENG;

Address kevin.pengchem@gmail.com; alt.

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

f.k.a. ENGINEERING DEPARTMENT OF

Email Address kevin.polymer@gmail.com; alt.

KURDISTAN; a.k.a. KURDISTAN FREE LIFE

VAVILOVA PLANT; a.k.a. PELENG JOINT-

Email Address pengbochem@hotmail.com;

PARTY; a.k.a. PARTIYA JIYANA AZAD A

STOCK COMPANY; a.k.a. PELENG OAO), 25

Gender Male; Passport G34331983 (China)

KURDISTANE; a.k.a. PARTY OF FREE LIFE

Makayonka St., Minsk 220114, Belarus; 25

issued 13 Mar 2009 expires 12 Mar 2019;

OF KURDISTAN; a.k.a. PEZHAK; a.k.a. PJAK),

Makaenka St., Minsk 220114, Belarus;

National ID No. 320106198312060411 (China);

Qandil Mountain, Irbil Governorate, Iraq;

Organization Established Date 11 Mar 1994;

alt. National ID No. 32010619312060000

Razgah, Iran [SDGT].

Government Gazette Number 07526946

(China) (individual) [SDNTK] (Linked To:

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

(Belarus); Registration Number 100230519

KAIKAI TECHNOLOGY CO., LTD.).

1971; POB SuhoPolje, Bosnia-Herzegovina

(Belarus) [BELARUS-EO14038].

PENG, Jiarui (Chinese Simplified: 彭家瑞),

(individual) [BALKANS].

PELENG OAO (f.k.a. CENTRAL DESIGN

Xinjiang, China; DOB Apr 1961; nationality

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

DEPARTMENT PELENG; f.k.a. ENGINEERING

China; Gender Male (individual) [GLOMAG]

1971; POB SuhoPolje, Bosnia-Herzegovina

DEPARTMENT OF VAVILOVA PLANT; a.k.a.

(Linked To: XINJIANG PRODUCTION AND

(individual) [BALKANS].

PELENG JOINT-STOCK COMPANY; a.k.a.

CONSTRUCTION CORPS).

PELARAK, Hassan (Arabic: ﮎﺭﻼﭘ ﻦﺴﺣ) (a.k.a.

PELENG JSC (Cyrillic: ПЕЛЕНГ)), 25

PENTA OCEAN SHIP MANAGEMENT (a.k.a.

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

Makayonka St., Minsk 220114, Belarus; 25

PENTA OCEAN SHIP MANAGEMENT &

Iran; Iraq; DOB 03 Sep 1961; nationality Iran;

Makaenka St., Minsk 220114, Belarus;

OPERATIONS LLC; a.k.a. PENTA OCEAN

Additional Sanctions Information - Subject to

Organization Established Date 11 Mar 1994;

SHIP MANAGEMENT AND OPERATION LLC;

Secondary Sanctions; Gender Male; Passport

Government Gazette Number 07526946

a.k.a. PENTA OCEAN SHIP MANAGEMENT

D10001869 (Iran); alt. Passport V43936121

(Belarus); Registration Number 100230519

AND OPERATIONS LLC), 3303, Saeed, Tower

(Iran); National ID No. 3051910163 (Iran)

(Belarus) [BELARUS-EO14038].

1, Sheikh Zayed Road, P.O. BOX - 9614,

(individual) [SDGT] [IRGC] [IFSR] (Linked To:

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

Dubai, United Arab Emirates; Sheikh Zayed

ISLAMIC REVOLUTIONARY GUARD CORPS

Santiago; a.k.a. MENDOZA PENA, Sergio;

Road, sahid tower # 1, office # 3303, Dubai

(IRGC)-QODS FORCE).

a.k.a. PENA MENDOZA, Sergio Arturo

International Financial Centre Area, Dubai,

PELAYO MENDOZA, Franco Arturo, Paseo

Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a.

United Arab Emirates; Office 2905, 29th Floor,

Playas de Tijuana 317, Tijuana, Baja California,

SOLIS, Rene Carlos), Miguel Hidalgo 410,

Al-Attar Tower, Sheikh Zayed Road, Al Barsha

Mexico; Paseo del Pedregal 3034, Colonia

Concordia, Nuevo Laredo, Tamaulipas, Mexico;

1, Dubai, United Arab Emirates; Additional

Playas de Tijuana, Secc. Costa Hermosa,

Calle Decima, Colonia Las Fuentes, Reynosa,

Sanctions Information - Subject to Secondary

Tijuana, Baja California, Mexico; Calle Farallon

Tamaulipas, Mexico; DOB 25 Jan 1973; alt.

Sanctions; Chamber of Commerce Number

3206, Colonia Playas de Tijuana, Secc. Costa

DOB 1970; nationality Mexico; citizen Mexico

196434 (United Arab Emirates); Registration

Hermosa, Tijuana, Baja California, Mexico;

(individual) [SDNTK].

Number 658572 (United Arab Emirates) [SDGT]

Calle De La Luz 218, Colonia Playas de

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

(Linked To: MEHDI GROUP).

Tijuana, Secc. Costa Hermosa, Tijuana, Baja

LOPEZ, Antonio Santiago; a.k.a. MENDOZA

PENTA OCEAN SHIP MANAGEMENT &

California, Mexico; Blvd. Insurgentes 16174-18-

PENA, Sergio; a.k.a. PENA MENDOZA, Sergio;

OPERATIONS LLC (a.k.a. PENTA OCEAN

B, Colonia Los Alamos, Tijuana, Baja California,

a.k.a. PENA SOLIS, Sergio; a.k.a. SOLIS, Rene

SHIP MANAGEMENT; a.k.a. PENTA OCEAN

Mexico; Calle 16 de Septiembre 3-FA, Colonia

Carlos), Miguel Hidalgo 410, Concordia, Nuevo

SHIP MANAGEMENT AND OPERATION LLC;

Las Torres, Tijuana, Baja California, Mexico;

Laredo, Tamaulipas, Mexico; Calle Decima,

a.k.a. PENTA OCEAN SHIP MANAGEMENT

Calle Juan Covarrubias, Colonia Los Altos,

Colonia Las Fuentes, Reynosa, Tamaulipas,

AND OPERATIONS LLC), 3303, Saeed, Tower

Tijuana, Baja California, Mexico; c/o

Mexico; DOB 25 Jan 1973; alt. DOB 1970;

1, Sheikh Zayed Road, P.O. BOX - 9614,

INMOBILIARIA TIJUANA COSTA S.A. DE C.S.,

nationality Mexico; citizen Mexico (individual)

Dubai, United Arab Emirates; Sheikh Zayed

Tijuana, Baja California, Mexico; DOB 02 Feb

[SDNTK].

Road, sahid tower # 1, office # 3303, Dubai

1953; POB Casimiro Castillo, Jalisco, Mexico

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

International Financial Centre Area, Dubai,

(individual) [SDNTK].

Santiago; a.k.a. MENDOZA PENA, Sergio;

United Arab Emirates; Office 2905, 29th Floor,

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

a.k.a. PENA MENDOZA, Sergio; a.k.a. PENA

Al-Attar Tower, Sheikh Zayed Road, Al Barsha

CENTRAL DESIGN DEPARTMENT PELENG;

MENDOZA, Sergio Arturo Sanchez; a.k.a.

1, Dubai, United Arab Emirates; Additional

f.k.a. ENGINEERING DEPARTMENT OF

SOLIS, Rene Carlos), Miguel Hidalgo 410,

Sanctions Information - Subject to Secondary

VAVILOVA PLANT; a.k.a. PELENG JSC

Concordia, Nuevo Laredo, Tamaulipas, Mexico;

Sanctions; Chamber of Commerce Number

(Cyrillic: ПЕЛЕНГ); a.k.a. PELENG OAO), 25

Calle Decima, Colonia Las Fuentes, Reynosa,

196434 (United Arab Emirates); Registration

Makayonka St., Minsk 220114, Belarus; 25

Tamaulipas, Mexico; DOB 25 Jan 1973; alt.

Number 658572 (United Arab Emirates) [SDGT]

Makaenka St., Minsk 220114, Belarus;

(Linked To: MEHDI GROUP).

- 1362 -

PENTA OCEAN SHIP MANAGEMENT AND

PENTANE CHEMISTRY INDUSTRIES

CARLOS MARIATEGUI; a.k.a. EGP; a.k.a.

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

COMPANY (a.k.a. PENTANE CHEMISTRY;

EJERCITO GUERRILLERO POPULAR; a.k.a.

MANAGEMENT; a.k.a. PENTA OCEAN SHIP

a.k.a. PENTANE CHEMISTRY INDUSTRIES;

EJERCITO POPULAR DE LIBERACION; a.k.a.

MANAGEMENT & OPERATIONS LLC; a.k.a.

a.k.a. PENTANE CHEMISTRY INDUSTRY

PARTIDO COMUNISTA DEL PERU

PENTA OCEAN SHIP MANAGEMENT AND

COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,

(COMMUNIST PARTY OF PERU); a.k.a.

OPERATIONS LLC), 3303, Saeed, Tower 1,

Darya and Paknejad Blv. Cross Section,

PARTIDO COMUNISTA DEL PERU EN EL

Sheikh Zayed Road, P.O. BOX - 9614, Dubai,

Shahrak Gharb, Tehran, Iran; Additional

SENDERO LUMINOSO DE JOSE CARLOS

United Arab Emirates; Sheikh Zayed Road,

Sanctions Information - Subject to Secondary

MARIATEGUI (COMMUNIST PARTY OF PERU

sahid tower # 1, office # 3303, Dubai

Sanctions [NPWMD] [IFSR].

ON THE SHINING PATH OF JOSE CARLOS

International Financial Centre Area, Dubai,

PENTANE CHEMISTRY INDUSTRY COMPANY

MARIATEGUI); a.k.a. PEOPLE'S GUERRILLA

United Arab Emirates; Office 2905, 29th Floor,

(a.k.a. PENTANE CHEMISTRY; a.k.a.

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

Al-Attar Tower, Sheikh Zayed Road, Al Barsha

PENTANE CHEMISTRY INDUSTRIES; a.k.a.

a.k.a. SENDERO LUMINOSO; a.k.a. SHINING

1, Dubai, United Arab Emirates; Additional

PENTANE CHEMISTRY INDUSTRIES

PATH; a.k.a. SOCORRO POPULAR DEL

Sanctions Information - Subject to Secondary

COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,

PERU; a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP";

Sanctions; Chamber of Commerce Number

Darya and Paknejad Blv. Cross Section,

a.k.a. "SL") [SDNTK] [FTO] [SDGT].

196434 (United Arab Emirates); Registration

Shahrak Gharb, Tehran, Iran; Additional

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

Number 658572 (United Arab Emirates) [SDGT]

Sanctions Information - Subject to Secondary

FREEDOM AND DEMOCRACY CONGRESS

(Linked To: MEHDI GROUP).

Sanctions [NPWMD] [IFSR].

OF KURDISTAN; a.k.a. HALU MESRU

PENTA OCEAN SHIP MANAGEMENT AND

PENTYA, Aleksandr Yevgenyevich (a.k.a.

SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a.

OPERATIONS LLC (a.k.a. PENTA OCEAN

PENTYA, Alexander), St. Petersburg, Russia;

KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN

SHIP MANAGEMENT; a.k.a. PENTA OCEAN

DOB 07 Sep 1985; Gender Male; Secondary

FREEDOM AND DEMOCRACY CONGRESS;

SHIP MANAGEMENT & OPERATIONS LLC;

sanctions risk: Ukraine-/Russia-Related

a.k.a. KURDISTAN PEOPLE'S CONGRESS;

a.k.a. PENTA OCEAN SHIP MANAGEMENT

Sanctions Regulations, 31 CFR 589.201 and/or

a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.

AND OPERATION LLC), 3303, Saeed, Tower

589.209 (individual) [UKRAINE-EO13661]

PARTIYA KARKERAN KURDISTAN; a.k.a.

1, Sheikh Zayed Road, P.O. BOX - 9614,

(Linked To: AO ABR MANAGEMENT).

PKK; a.k.a. THE PEOPLE'S DEFENSE

Dubai, United Arab Emirates; Sheikh Zayed

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

FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]

Road, sahid tower # 1, office # 3303, Dubai

Yevgenyevich), St. Petersburg, Russia; DOB 07

[FTO] [SDGT].

International Financial Centre Area, Dubai,

Sep 1985; Gender Male; Secondary sanctions

PEOPLE'S FRONT FOR DEMOCRACY AND

United Arab Emirates; Office 2905, 29th Floor,

risk: Ukraine-/Russia-Related Sanctions

JUSTICE, Eritrea; Organization Established

Al-Attar Tower, Sheikh Zayed Road, Al Barsha

Regulations, 31 CFR 589.201 and/or 589.209

Date 1993; Organization Type: Activities of

1, Dubai, United Arab Emirates; Additional

(individual) [UKRAINE-EO13661] (Linked To:

political organizations [ETHIOPIA-EO14046].

Sanctions Information - Subject to Secondary

AO ABR MANAGEMENT).

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

Sanctions; Chamber of Commerce Number

PENZA SCIENTIFIC RESEARCH INSTITUTE

COMMUNIST PARTY OF PERU; a.k.a.

196434 (United Arab Emirates); Registration

OF ELECTRO-MECHANICAL DEVICES (a.k.a.

COMMUNIST PARTY OF PERU ON THE

Number 658572 (United Arab Emirates) [SDGT]

JOINT STOCK COMPANY RESEARCH

SHINING PATH OF JOSE CARLOS

(Linked To: MEHDI GROUP).

INSTITUTE OF ELECTRONIC AND

MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO

PENTANE CHEMISTRY (a.k.a. PENTANE

MECHANICAL DEVICES; a.k.a. JSC NII

GUERRILLERO POPULAR; a.k.a. EJERCITO

CHEMISTRY INDUSTRIES; a.k.a. PENTANE

ELEKTRONNO-MEKHANICHESKIKH

POPULAR DE LIBERACION; a.k.a. PARTIDO

CHEMISTRY INDUSTRIES COMPANY; a.k.a.

PRIBOROV; a.k.a. "JSC NIIEMP"; a.k.a. "JSC

COMUNISTA DEL PERU (COMMUNIST

PENTANE CHEMISTRY INDUSTRY

SRIEMI"), 44, Karakozova Street, Penza

PARTY OF PERU); a.k.a. PARTIDO

COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,

440600, Russia; Tax ID No. 5834054179

COMUNISTA DEL PERU EN EL SENDERO

Darya and Paknejad Blv. Cross Section,

(Russia); Registration Number 1115834003185

LUMINOSO DE JOSE CARLOS MARIATEGUI

Shahrak Gharb, Tehran, Iran; Additional

(Russia) [RUSSIA-EO14024].

(COMMUNIST PARTY OF PERU ON THE

Sanctions Information - Subject to Secondary

PEOPLE COMMITTED TO THE PROPHET'S

SHINING PATH OF JOSE CARLOS

Sanctions [NPWMD] [IFSR].

TEACHINGS FOR PROPAGATION AND

MARIATEGUI); a.k.a. PEOPLE'S AID OF

PENTANE CHEMISTRY INDUSTRIES (a.k.a.

JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMA'ATU

PERU; a.k.a. PEOPLE'S LIBERATION ARMY;

PENTANE CHEMISTRY; a.k.a. PENTANE

AHLIS SUNNA LIDDA'AWATI WAL-JIHAD;

a.k.a. SENDERO LUMINOSO; a.k.a. SHINING

CHEMISTRY INDUSTRIES COMPANY; a.k.a.

a.k.a. JAMA'ATU AHLUS-SUNNAH

PATH; a.k.a. SOCORRO POPULAR DEL

PENTANE CHEMISTRY INDUSTRY

LIDDA'AWATI WAL JIHAD; a.k.a. NIGERIAN

PERU; a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP";

COMPANY; a.k.a. "PCI"), 5th Floor, No. 192,

TALIBAN; a.k.a. SUNNI GROUP FOR

a.k.a. "SL") [SDNTK] [FTO] [SDGT].

Darya and Paknejad Blv. Cross Section,

PREACHING AND JIHAD), Nigeria [FTO]

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

Shahrak Gharb, Tehran, Iran; Additional

[SDGT].

COMMUNIST PARTY OF PERU; a.k.a.

Sanctions Information - Subject to Secondary

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

COMMUNIST PARTY OF PERU ON THE

Sanctions [NPWMD] [IFSR].

PARTY OF PERU; a.k.a. COMMUNIST PARTY

SHINING PATH OF JOSE CARLOS

OF PERU ON THE SHINING PATH OF JOSE

MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO

- 1363 -

GUERRILLERO POPULAR; a.k.a. EJERCITO

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

Gustavo; a.k.a. PERDOMO, Gustavo Adolfo;

POPULAR DE LIBERACION; a.k.a. PARTIDO

ABUSADOR"), Dominican Republic; DOB 30

a.k.a. PERDOMO-ROSALES, Gustavo), 4100

COMUNISTA DEL PERU (COMMUNIST

Jan 1975; POB Distrito Nacional, Dominican

Salzedo St., Unit 804, Coral Gables, FL 33146,

PARTY OF PERU); a.k.a. PARTIDO

Republic; nationality Dominican Republic;

United States; 18555 Collins Avenue, Unit

COMUNISTA DEL PERU EN EL SENDERO

Gender Male; Cedula No. 001-0972783-4

4405, Sunny Isles, FL 33160, United States;

LUMINOSO DE JOSE CARLOS MARIATEGUI

(Dominican Republic) (individual) [SDNTK]

DOB 05 Feb 1979; citizen Venezuela; Gender

(COMMUNIST PARTY OF PERU ON THE

(Linked To: INKUORTYN FIVE SRL; Linked To:

Male; Cedula No. 14585388 (Venezuela);

SHINING PATH OF JOSE CARLOS

SUPLINKA SRL; Linked To: FLOW GALLERY

Passport 083119116 (Venezuela) expires 28

MARIATEGUI); a.k.a. PEOPLE'S AID OF

LOUNGE SRL; Linked To: UNLIMITED DANCE

Jan 2019; alt. Passport 023639834 (Venezuela)

PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;

DISCOTECA SRL).

expires 13 Jun 2014 (individual) [VENEZUELA-

a.k.a. SENDERO LUMINOSO; a.k.a. SHINING

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

EO13850].

PATH; a.k.a. SOCORRO POPULAR DEL

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

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

PERU; a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP";

PERDOMO, Gustavo; a.k.a. PERDOMO,

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

a.k.a. "SL") [SDNTK] [FTO] [SDGT].

Gustavo A; a.k.a. PERDOMO, Gustavo Adolfo;

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

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

a.k.a. PERDOMO-ROSALES, Gustavo), 4100

Gustavo; a.k.a. PERDOMO, Gustavo A; a.k.a.

DONBASS PEOPLE'S MILITIA), Prospect

Salzedo St., Unit 804, Coral Gables, FL 33146,

PERDOMO-ROSALES, Gustavo), 4100

Zasyadko.13, Donetsk, Ukraine; Email Address

United States; 18555 Collins Avenue, Unit

Salzedo St., Unit 804, Coral Gables, FL 33146,

voenkom.dnr@mail.ru; alt. Email Address

4405, Sunny Isles, FL 33160, United States;

United States; 18555 Collins Avenue, Unit

mobilisation@novorossia.co; alt. Email Address

DOB 05 Feb 1979; citizen Venezuela; Gender

4405, Sunny Isles, FL 33160, United States;

novoross24@mail.ru; Secondary sanctions risk:

Male; Cedula No. 14585388 (Venezuela);

DOB 05 Feb 1979; citizen Venezuela; Gender

Ukraine-/Russia-Related Sanctions

Passport 083119116 (Venezuela) expires 28

Male; Cedula No. 14585388 (Venezuela);

Regulations, 31 CFR 589.201 and/or 589.209

Jan 2019; alt. Passport 023639834 (Venezuela)

Passport 083119116 (Venezuela) expires 28

[UKRAINE-EO13660].

expires 13 Jun 2014 (individual) [VENEZUELA-

Jan 2019; alt. Passport 023639834 (Venezuela)

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

EO13850].

expires 13 Jun 2014 (individual) [VENEZUELA-

LUGANSK PEOPLE'S REPUBLIC (Cyrillic:

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

EO13850].

ЛУГАНСКАЯ НАРОДНАЯ РЕСПУБЛИКА);

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

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

a.k.a. LUHANSK PEOPLE'S REPUBLIC

PERDOMO, Gustavo; a.k.a. PERDOMO,

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

(Cyrillic: ЛУГАНСЬКА НАРОДНА

Gustavo A; a.k.a. PERDOMO, Gustavo Adolfo;

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

РЕСПУБЛІКА)), Luhansk Region, Ukraine;

a.k.a. PERDOMO-ROSALES, Gustavo), 4100

PERDOMO, Gustavo; a.k.a. PERDOMO,

Secondary sanctions risk: Ukraine-/Russia-

Salzedo St., Unit 804, Coral Gables, FL 33146,

Gustavo A; a.k.a. PERDOMO, Gustavo Adolfo),

Related Sanctions Regulations, 31 CFR

United States; 18555 Collins Avenue, Unit

4100 Salzedo St., Unit 804, Coral Gables, FL

589.201 and/or 589.209; Target Type

4405, Sunny Isles, FL 33160, United States;

33146, United States; 18555 Collins Avenue,

Unrecognized Government Entity [UKRAINE-

DOB 05 Feb 1979; citizen Venezuela; Gender

Unit 4405, Sunny Isles, FL 33160, United

EO13660] [RUSSIA-EO14065].

Male; Cedula No. 14585388 (Venezuela);

States; DOB 05 Feb 1979; citizen Venezuela;

PEOPLE'S RESISTANCE MOVEMENT OF IRAN

Passport 083119116 (Venezuela) expires 28

Gender Male; Cedula No. 14585388

(PMRI) (a.k.a. ARMY OF GOD (GOD'S ARMY);

Jan 2019; alt. Passport 023639834 (Venezuela)

(Venezuela); Passport 083119116 (Venezuela)

a.k.a. ARMY OF JUSTICE; a.k.a. BALOCH

expires 13 Jun 2014 (individual) [VENEZUELA-

expires 28 Jan 2019; alt. Passport 023639834

PEOPLES RESISTANCE MOVEMENT

EO13850].

(Venezuela) expires 13 Jun 2014 (individual)

(BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a.

PERDOMO, Gustavo (a.k.a. PERDOMO

[VENEZUELA-EO13850].

FORMER JUNDALLAH OF IRAN; a.k.a. JAISH

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

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

ALADL; a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-

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

PEREGRINA TOBOADO, Jose Antonio), c/o

ADL; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-

Gustavo A; a.k.a. PERDOMO, Gustavo Adolfo;

NUEVA INDUSTRIA DE GANADEROS DE

ADL; a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I

a.k.a. PERDOMO-ROSALES, Gustavo), 4100

CULIACAN S.A. DE C.V., Culiacan, Sinaloa,

MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.

Salzedo St., Unit 804, Coral Gables, FL 33146,

Mexico; c/o JAMARO CONSTRUCTORES S.A.

JONDALLAH; a.k.a. JONDOLLAH; a.k.a.

United States; 18555 Collins Avenue, Unit

DE C.V., Culiacan, Sinaloa, Mexico; Calle Pirul

JONDULLAH; a.k.a. JUNDALLAH; a.k.a.

4405, Sunny Isles, FL 33160, United States;

# 439, Privada Balcones de San Miguel,

JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.

DOB 05 Feb 1979; citizen Venezuela; Gender

Culiacan, Sinaloa, Mexico; DOB 05 Aug 1958;

SOLDIERS OF GOD; a.k.a. THE POPULAR

Male; Cedula No. 14585388 (Venezuela);

POB Culiacan, Sinaloa, Mexico; nationality

RESISTANCE MOVEMENT OF IRAN), Iran;

Passport 083119116 (Venezuela) expires 28

Mexico; citizen Mexico; C.U.R.P.

Pakistan; Afghanistan [FTO] [SDGT].

Jan 2019; alt. Passport 023639834 (Venezuela)

PETA580805HSLRBN09 (Mexico) (individual)

PEOPLE'S REVOLUTIONARY ANTI-

expires 13 Jun 2014 (individual) [VENEZUELA-

[SDNTK].

TERRORIST ARMY OF COLOMBIA (a.k.a.

EO13850].

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

EJERCITO REVOLUCIONARIO POPULAR

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

PEREGRINA TOBOADA, Jose Antonio), c/o

ANTITERRORISTA DE COLOMBIA; a.k.a.

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

NUEVA INDUSTRIA DE GANADEROS DE

ERPAC), Colombia [SDNTK].

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

CULIACAN S.A. DE C.V., Culiacan, Sinaloa,

- 1364 -

Mexico; c/o JAMARO CONSTRUCTORES S.A.

citizen Venezuela; Gender Male; Cedula No.

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

DE C.V., Culiacan, Sinaloa, Mexico; Calle Pirul

9871452 (Venezuela); National Director of

ESPINEL, Juan Jose), Subasta Santa Clara,

# 439, Privada Balcones de San Miguel,

Venezuela's Bolivarian National Police; Former

Sahagun, Colombia; DOB 15 Nov 1956; alt.

Culiacan, Sinaloa, Mexico; DOB 05 Aug 1958;

Commander of Carabobo Zone for Venezuela's

DOB 10 May 1961; POB Andinapolis, Trujillo,

POB Culiacan, Sinaloa, Mexico; nationality

Bolivarian National Guard (individual)

Valle, Colombia; citizen Colombia; Cedula No.

Mexico; citizen Mexico; C.U.R.P.

[VENEZUELA].

16351833 (Colombia); alt. Cedula No. 294885

PETA580805HSLRBN09 (Mexico) (individual)

PEREZ ARAMBURU, Jon Inaki; DOB 18 Sep

(Colombia) (individual) [SDNTK].

[SDNTK].

1964; POB San Sebastian, Guipuzcoa

PEREZ OLIVAS, Luis Alberto, Chinandega,

PEREVALOV, Viktor Pavlovich, St. Petersburg,

Province, Spain; D.N.I. 15.976.521 (Spain);

Nicaragua; DOB 08 Jan 1956; POB Leon,

Russia; 133, ul. Chernyshevskogo, Vologda,

Member ETA (individual) [SDGT].

Nicaragua; nationality Nicaragua; Gender Male;

Vologodskaya Obl 160019, Russia; 122

PEREZ CASTANO, Mario Alberto, c/o CAMBIOS

Passport C01118568 (Nicaragua) issued 16

Grazhdanskiy Prospect, Suite 5, Liter A, St.

PALMILLA S.A. DE C.V., Hidalgo del Parral,

Nov 2011 expires 16 Nov 2021 (individual)

Petersburg 195267, Russia; DOB 27 Jun 1963;

Mexico; Calle Decima No. 14, Hidalgo del

[NICARAGUA] [NICARAGUA-NHRAA].

Gender Male; Secondary sanctions risk:

Parral, Chihuahua, Mexico; DOB 25 Jun 1966;

PEREZ PASUENGO, Efrain; DOB 1954;

Ukraine-/Russia-Related Sanctions

POB Hidalgo del Parral, Chihuahua, Mexico;

nationality Mexico (individual) [SDNTK].

Regulations, 31 CFR 589.201 and/or 589.209;

nationality Mexico; citizen Mexico; R.F.C.

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

Tax ID No. 780201527164 (Russia); First

PECM-660625-FN5 (Mexico); C.U.R.P.

LICONA, David Elias; a.k.a. "CAMPBELL,

Deputy General Director (individual) [UKRAINE-

PECM660625HCHRSR07 (Mexico) (individual)

David"; a.k.a. "DON DAVID"; a.k.a. "VIEJO

EO13685] (Linked To: VAD, AO).

[SDNTK].

DAN"), Nicaragua; DOB 18 Mar 1967; alt. DOB

PEREVERZEVA, Tatiana Viktorovna (Cyrillic:

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

20 Oct 1967; alt. DOB 02 Jan 1964; POB San

ПЕРЕВЕРЗЕВА, Татьяна Викторовна) (a.k.a.

GOMEZ, Diego; a.k.a. "DIEGO RASTROJO");

Pedro Sula, Honduras; nationality Honduras;

PEREVERZEVA, Tatyana Viktorovna; a.k.a.

DOB 07 Apr 1971; POB Bolivar, Valle de

Gender Male; Numero de Identidad 0501-1967-

PEREVERZEVA, Tetiana Viktorivna (Cyrillic:

Cauca, Colombia; nationality Colombia; citizen

02094 (Honduras) (individual) [TCO] (Linked

ПЕРЕВЕРЗЕВА, Тетяна Вікторівна)), Donetsk,

Colombia; Cedula No. 94369359 (Colombia);

To: MS-13).

Ukraine; DOB 20 Jun 1964; POB Donetsk,

Passport AI729787 (Colombia) (individual)

PEREZ PENA, Jaime (a.k.a. NASSER DAVID,

Ukraine; nationality Ukraine; Gender Female

[SDNTK] (Linked To: LOS RASTROJOS).

Julio Cesar), Calle 74 No. 53-30, Barranquilla,

(individual) [RUSSIA-EO14065].

PEREZ LINARES, Conrado Antonio, Trujillo,

Colombia; Carrera 38B No. 76-40, Barranquilla,

PEREVERZEVA, Tatyana Viktorovna (a.k.a.

Venezuela; DOB 24 May 1982; Gender Male;

Colombia; c/o GRAN COMPANIA DE

PEREVERZEVA, Tatiana Viktorovna (Cyrillic:

Cedula No. V-15584063 (Venezuela)

HOTELES LTDA., Barranquilla, Colombia; c/o

ПЕРЕВЕРЗЕВА, Татьяна Викторовна); a.k.a.

(individual) [VENEZUELA].

HOTELES E INMUEBLES DE COLOMBIA

PEREVERZEVA, Tetiana Viktorivna (Cyrillic:

PEREZ MANCILLA, Alejandro, Calle Ninos

LTDA., Barranquilla, Colombia; c/o

ПЕРЕВЕРЗЕВА, Тетяна Вікторівна)), Donetsk,

Heroes No. 143, entre Miguel Hidalgo y Jose

INMOBILIARIA DEL CARIBE LTDA.,

Ukraine; DOB 20 Jun 1964; POB Donetsk,

Maria Morelos, Saltillo, Coahuila C.P. 25060,

Barranquilla, Colombia; c/o INMOBILIARIA

Ukraine; nationality Ukraine; Gender Female

Mexico; DOB 23 Dec 1974; POB Reynosa,

HOTELERA DEL CARIBE LTDA., Barranquilla,

(individual) [RUSSIA-EO14065].

Tamaulipas; nationality Mexico; citizen Mexico;

Colombia; c/o INVERSIONES HOTELERAS

PEREVERZEVA, Tetiana Viktorivna (Cyrillic:

R.F.C. PEMA741223 (Mexico); C.U.R.P.

DEL LITORAL LTDA., Barranquilla, Colombia;

ПЕРЕВЕРЗЕВА, Тетяна Вікторівна) (a.k.a.

PEMA741223HTSRNL06 (Mexico); Electoral

c/o INVERSIONES PRADO TRADE CENTER

PEREVERZEVA, Tatiana Viktorovna (Cyrillic:

Registry No. PRMNAL74122328H701 (Mexico);

LTDA., Barranquilla, Colombia; c/o NEGOCIOS

ПЕРЕВЕРЗЕВА, Татьяна Викторовна); a.k.a.

Cartilla de Servicio Militar Nacional B9764183

Y PROPIEDADES DEL CARIBE LTDA.,

PEREVERZEVA, Tatyana Viktorovna),

(Mexico) (individual) [SDNTK].

Barranquilla, Colombia; c/o PROMOCIONES Y

Donetsk, Ukraine; DOB 20 Jun 1964; POB

PEREZ MONTERO, Maria Marcela del Pilar, c/o

CONSTRUCCIONES DEL CARIBE LTDA.,

Donetsk, Ukraine; nationality Ukraine; Gender

AERONAUTICA CONDOR DE PANAMA, S.A.,

Barranquilla, Colombia; c/o PROMOCIONES Y

Female (individual) [RUSSIA-EO14065].

Panama; c/o AGROESPINAL S.A., Medellin,

CONSTRUCCIONES DEL CARIBE LTDA., Y

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

Colombia; c/o AGROGANADERA LOS

CIA. S.C.A., Barranquilla, Colombia; c/o

Guerrero, Mexico; DOB 12 Nov 1984; POB

SANTOS S.A., Medellin, Colombia; c/o GRUPO

PROMOTORA HOTEL BARRANQUILLA

Distrito Federal, Mexico; nationality Mexico;

FALCON S.A., Medellin, Colombia; DOB 29

LTDA., Barranquilla, Colombia; c/o

Gender Male; R.F.C. PEAJ-841112-UD1

May 1959; POB Bogota, Colombia; Cedula No.

SURAMERICANA DE HOTELES LTDA.,

(Mexico); C.U.R.P. PEAJ841112HDFRLS06

41750752 (Colombia) (individual) [SDNT].

Barranquilla, Colombia; c/o EDIFICACIONES

(Mexico) (individual) [SDNTK] (Linked To:

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

DEL CARIBE LTDA., Barranquilla, Colombia;

CARTEL DE JALISCO NUEVA GENERACION;

ESPINEL, Gustavo Adolfo), CL34E9115,

c/o DESARROLLOS URBANOS

Linked To: LOS CUINIS; Linked To:

Medellin, Colombia; DOB 14 Jun 1965; alt. DOB

"DESARROLLAR" LTDA., Barranquilla,

GALLISTICA DIAMANTE).

12 Jun 1971; citizen Colombia; Cedula No.

Colombia; c/o AGRICOLA SONGO LTDA.,

PEREZ AMPUEDA, Carlos Alfredo (Latin:

16361849 (Colombia); alt. Cedula No.

Barranquilla, Colombia; DOB 01 Nov 1940; alt.

PÉREZ AMPUEDA, Carlos Alfredo), Caracas,

79183678 (Colombia) (individual) [SDNTK]

DOB 01 Oct 1940; Cedula No. 3710619

Capital District, Venezuela; DOB 13 Dec 1966;

(Linked To: COMPRA VENTA GERPEZ).

- 1365 -

(Colombia); Passport H130865 (Colombia)

PEVR631029HSLRRB06 (Mexico) (individual)

Established Date 03 Nov 2018; Identification

(individual) [SDNT].

[SDNTK].

Number IMO 6170108; License 1805553.01

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

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

(United Arab Emirates); Registration Number

Juan), Fraccionamiento Santa Isabel,

Abdul Kareem; a.k.a. AYERAS, Abdul Karem;

11594369 (United Arab Emirates) [SDGT]

Tlajomulco De Zuniga, Jalisco, Mexico; Aldea

a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,

(Linked To: SINGH, Chiranjeev Kumar).

San Cristobal, Comapa, Jutiapa, Guatemala;

Khalil; a.k.a. AYERAS, Ricardo Abdulkareem;

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

Valle Hermoso, Tamaulipas, Mexico;

a.k.a. AYERAS, Ricardo Abdulkarim; a.k.a.

PERIDOT SHIP MANAGEMENT; a.k.a.

Matamoros, Tamaulipas, Mexico; DOB 10 Feb

AYERAS, Ricardo Perez; a.k.a. AYERAS,

PERIDOT SHIPPING AND TRADING LLC

1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb

Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.

(Arabic: ﻡ ﻡ ﺫ ﻦﺤﺸﻟﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﺕﻭﺪﯾﺮﯿﺑ)), Sharjah

1977; POB Moyuta, Guanajuato, Mexico;

PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso

Media City, Al Messaned, Al Bataeh, Sharjah,

nationality Mexico; citizen Mexico; Cedula No.

Street, Barangay Poblacion, Mandaluyong City,

Sharjah, United Arab Emirates; Office 903,

U22-30905 (Guatemala); Driver's License No.

Manila, Philippines; DOB 15 Sep 1973; POB 24

Arenja Chambers-II, Sector 15, CBD Belapur,

1-1-22-07-00030905-3 (Guatemala) expires

Paraiso Street, Barangay Poblacion,

Navi Mumbai, Maharashtra 400614, India; L-1,

2010 (individual) [SDNTK].

Mandaluyong City, Manila, Philippines;

Office No. 28, Sharjah, United Arab Emirates;

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

nationality Philippines (individual) [SDGT].

Secondary sanctions risk: section 1(b) of

Gricelda; a.k.a. LOPEZ PEREZ, Griselda

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

Executive Order 13224, as amended by

Natividad), Cerro de las Siete Gotas #642,

a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,

Executive Order 13886; Organization

Fraccionamiento Colinas de San Miguel,

Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a.

Established Date 03 Nov 2018; Identification

Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959;

AYERAS, Ricardo Abdulkareem; a.k.a.

Number IMO 6170108; License 1805553.01

alt. DOB 30 Dec 1966; POB Sinaloa, Mexico;

AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,

(United Arab Emirates); Registration Number

nationality Mexico; citizen Mexico; C.U.R.P.

Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a.

11594369 (United Arab Emirates) [SDGT]

LOPG590819MSLPRR04 (Mexico); alt.

AYERS, Abdul Karim; a.k.a. PEREZ, Isaac Jay

(Linked To: SINGH, Chiranjeev Kumar).

C.U.R.P. LOPG661230MSLPRR04 (Mexico)

Galang; a.k.a. "MUJIB, Abdul"), 24 Paraiso

PERIDOT SHIPPING AND TRADING LLC

(individual) [SDNTK].

Street, Barangay Poblacion, Mandaluyong City,

(Arabic: ﻡ ﻡ ﺫ ﻦﺤﺸﻟﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﺕﻭﺪﯾﺮﯿﺑ) (a.k.a.

PEREZ URDANETA, Manuel Eduardo (Latin:

Manila, Philippines; DOB 15 Sep 1973; POB 24

PERIDOT SHIP MANAGEMENT; a.k.a.

PÉREZ URDANETA, Manuel Eduardo); DOB

Paraiso Street, Barangay Poblacion,

PERIDOT SHIPPING & TRADING LLC),

26 May 1962; POB Venezuela; citizen

Mandaluyong City, Manila, Philippines;

Sharjah Media City, Al Messaned, Al Bataeh,

Venezuela; Gender Male; Cedula No. 6.357.038

nationality Philippines (individual) [SDGT].

Sharjah, Sharjah, United Arab Emirates; Office

(Venezuela); Passport 001234503 (Venezuela)

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

903, Arenja Chambers-II, Sector 15, CBD

expires 03 Jul 2012; Director of Venezuela's

NIKAN; a.k.a. ARIA NIKAN MARINE

Belapur, Navi Mumbai, Maharashtra 400614,

Bolivarian National Police (individual)

INDUSTRY), Suite 1, 59 Azadi Ali North

India; L-1, Office No. 28, Sharjah, United Arab

[VENEZUELA].

Sohrevardi Avenue, Tehran, Iran; No. 1 alloy 7

Emirates; Secondary sanctions risk: section

PEREZ URIBE, Raymundo, Mexico; DOB 10 Feb

koy-e-nasr street, Tehran 144875, Iran; Aria

1(b) of Executive Order 13224, as amended by

1951; POB Mexico City, Mexico; nationality

Nikan Tehran PJS, Suite 59, No 2 Azadi Alley,

Executive Order 13886; Organization

Mexico; Gender Male; C.U.R.P.

North Sohrevardi Street, Tehran, Iran; Suite 4,

Established Date 03 Nov 2018; Identification

PEUR510210HDFRRY09 (Mexico) (individual)

No. 8 Iraj Alley, Mozafarikhah Avenue, Golha

Number IMO 6170108; License 1805553.01

[ILLICIT-DRUGS-EO14059].

Street, Golha Square, Tehran, Iran; Website

(United Arab Emirates); Registration Number

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

www.arianikan.com; Additional Sanctions

11594369 (United Arab Emirates) [SDGT]

VERDUZCO, Roberto), Calle Cerro Agudo No.

Information - Subject to Secondary Sanctions

(Linked To: SINGH, Chiranjeev Kumar).

3191, Colonia Loma Linda, Culiacan, Sinaloa,

[NPWMD] [IFSR].

PERLITE INSAAT SANAYI VE TICARET

Mexico; c/o SEPRIV, S.A. DE C.V., Culiacan,

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

ANONIM SIRKETI, Instinye MH. Bostan Sk. No.

Sinaloa, Mexico; DOB 29 Oct 1963; POB

1959; POB Pjesevac Kula, Bosnia-Herzegovina

12 Sariyer, Istanbul, Turkey; No. 29 Resitpasa

Culiacan, Sinaloa, Mexico; nationality Mexico;

(individual) [BALKANS].

Mah.Denizbank Ust Sitesi Yol Sok, Sariyer,

citizen Mexico; Passport 040049618 (Mexico);

PERIDOT SHIP MANAGEMENT (a.k.a.

Istanbul, 34467, Turkey; Secondary sanctions

R.F.C. PEVR6310292D8 (Mexico); C.U.R.P.

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

risk: section 1(b) of Executive Order 13224, as

PEVR631029HSLRRB06 (Mexico) (individual)

PERIDOT SHIPPING AND TRADING LLC

amended by Executive Order 13886; Istanbul

[SDNTK].

(Arabic: ﻡ ﻡ ﺫ ﻦﺤﺸﻟﺍﻭ ﺓﺭﺎﺠﺘﻠﻟ ﺕﻭﺪﯾﺮﯿﺑ)), Sharjah

Chamber of Comm. No. 848039 (Turkey);

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

Media City, Al Messaned, Al Bataeh, Sharjah,

Registration Number 846993-0 (Turkey) [SDGT]

VERDUGO, Roberto), Calle Cerro Agudo No.

Sharjah, United Arab Emirates; Office 903,

(Linked To: AYAN, Sitki).

3191, Colonia Loma Linda, Culiacan, Sinaloa,

Arenja Chambers-II, Sector 15, CBD Belapur,

PERM SCIENTIFIC RESEARCH

Mexico; c/o SEPRIV, S.A. DE C.V., Culiacan,

Navi Mumbai, Maharashtra 400614, India; L-1,

TECHNOLOGICAL INSTITUTE (a.k.a.

Sinaloa, Mexico; DOB 29 Oct 1963; POB

Office No. 28, Sharjah, United Arab Emirates;

AKTSIONERNOE OBSHCHESTVO PERMSKI

Culiacan, Sinaloa, Mexico; nationality Mexico;

Secondary sanctions risk: section 1(b) of

NAUCHNO-ISSLEDOVATELSKI

citizen Mexico; Passport 040049618 (Mexico);

Executive Order 13224, as amended by

TEKHNOLOGICHESKI INSTITUT (Cyrillic:

R.F.C. PEVR6310292D8 (Mexico); C.U.R.P.

Executive Order 13886; Organization

АКЦИОНЕРНОЕ ОЬЩЕСТВО ПЕРМСКИЙ

- 1366 -

НАУЧНО-ИССЛЬСКИЙ

PERSIA HORMOZ SHIP REPAIRS (a.k.a.

PERSIAN GULF APADANA PETROCHEMICAL

ТЕХНОЛОГИЧЕСКИЙ ИНСТИТУТ); a.k.a.

PERSIA HORMOZ SHIP REPAIR YARD

COMPANY (a.k.a. APADANA PERSIAN GULF

JSC PNITI; f.k.a. PNITI PAO; a.k.a. PNITI, AO

COMPANY PJS; a.k.a. PERSIA HORMOZ

PETROCHEMICAL COMPANY), Unit 14, 3rd

(Cyrillic: АО ПНИТИ)), Ul. Geroev Khasana D.

SHIPYARD), 37 Km, West Bandar Abbas Road,

Floor, No. 22, 5th Alley, Vozara St (Khalede

41, Perm 614990, Russia; D. 41 Korp. 1, Pm.

Bandar Abbas 791453859, Iran; Website

Eslamboli), District 6, Tehran, Iran; Website

A261, Ul. Geroev Khasana, Perm 614064,

www.persiahormoz.com; Additional Sanctions

http://pgapco.ir; Additional Sanctions

Russia; Tax ID No. 5904000518 (Russia);

Information - Subject to Secondary Sanctions

Government Gazette Number 07501343

[IRAN].

[NPWMD] [IFSR] (Linked To: PERSIAN GULF

(Russia); Registration Number 1025900913390

PERSIA HORMOZ SHIPYARD (a.k.a. PERSIA

PETROCHEMICAL INDUSTRY CO.).

(Russia) [RUSSIA-EO14024].

HORMOZ SHIP REPAIR YARD COMPANY

PERSIAN GULF BID BOLAND GAS REFINERY

PERMINOV, Dmitry Sergeyevich (Cyrillic:

PJS; a.k.a. PERSIA HORMOZ SHIP

COMPANY (a.k.a. PERSIAN GULF

ПЕРМИНОВ, Дмитрий Сергеевич), Russia;

REPAIRS), 37 Km, West Bandar Abbas Road,

BIDBOLAND GAS TREATING COMPANY),

DOB 03 Apr 1979; nationality Russia; Gender

Bandar Abbas 791453859, Iran; Website

Unit 501, Fifth Floor, Block 8, Shahid Beheshti

Male; Member of the Federation Council of the

www.persiahormoz.com; Additional Sanctions

Street, Ahmad Qasir, Bukharest Avenue,

Federal Assembly of the Russian Federation

Information - Subject to Secondary Sanctions

1513645311, Iran; Website www.pgbidboland.ir;

(individual) [RUSSIA-EO14024].

[IRAN].

Additional Sanctions Information - Subject to

PERMINOV, Sergey Nikolayevich (Cyrillic:

PERSIA INTERNATIONAL BANK PLC, 6

Secondary Sanctions; Registration Number

ПЕРМИНОВ, Сергей Николаевич), Russia;

Lothbury, EC2R 7HH, London, United Kingdom;

389019 (Iran) [NPWMD] [IFSR] (Linked To:

DOB 16 Sep 1968; nationality Russia; Gender

PO Box 119871, No 209, 2nd Floor, Tower II, Al

PERSIAN GULF PETROCHEMICAL

Male; Member of the Federation Council of the

Fattan Currency House, Dubai International

INDUSTRY CO.).

Federal Assembly of the Russian Federation

Financial Centre, Dubai, United Arab Emirates;

PERSIAN GULF BIDBOLAND GAS TREATING

(individual) [RUSSIA-EO14024].

SWIFT/BIC PIBPGB2L; Website

COMPANY (a.k.a. PERSIAN GULF BID

PERMINOVA, Yelena Alekseyevna (Cyrillic:

www.persiabank.co.uk; Additional Sanctions

BOLAND GAS REFINERY COMPANY), Unit

ПЕРМИНОВА, Елена Алексеевна), Russia;

Information - Subject to Secondary Sanctions;

501, Fifth Floor, Block 8, Shahid Beheshti

DOB 05 Dec 1980; nationality Russia; Gender

Registration Number 4218020 (United

Street, Ahmad Qasir, Bukharest Avenue,

Female; Member of the Federation Council of

Kingdom); All Offices Worldwide [SDGT] [IFSR]

1513645311, Iran; Website www.pgbidboland.ir;

the Federal Assembly of the Russian

(Linked To: BANK MELLAT).

Additional Sanctions Information - Subject to

Federation (individual) [RUSSIA-EO14024].

PERSIA OIL & GAS INDUSTRY

Secondary Sanctions; Registration Number

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

DEVELOPMENT CO. (Arabic: ﻪﻌﺳﻮﺗ ﺖﮐﺮﺷ

389019 (Iran) [NPWMD] [IFSR] (Linked To:

Angga Dimas; a.k.a. PERSHADA, Angga

ﺎﯿﺷﺮﭘ ﺯﺎﮔ ﻭ ﺖﻔﻧ ﺖﻌﻨﺻ) (a.k.a. PERSIA OIL AND

PERSIAN GULF PETROCHEMICAL

Dimas; a.k.a. PRASONDHA, Angga Dimas);

GAS INDUSTRY DEVELOPMENT CO.; a.k.a.

INDUSTRY CO.).

DOB 04 Mar 1985; POB Jakarta, Indonesia;

TOSE SANAT-E NAFT VA GAS PERSIA), 7th

PERSIAN GULF FAJR YADAVARAN GAS

nationality Indonesia; Passport W344982

Floor, No. 346, Mirdamad Avenue, Tehran, Iran;

REFINERY COMPANY, Iran; Additional

(Indonesia) (individual) [SDGT].

Ground Floor, No. 14, Saba Street, Africa

Sanctions Information - Subject to Secondary

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

Boulevard, Tehran, Iran; Website

Sanctions [NPWMD] [IFSR] (Linked To:

Angga Dimas; a.k.a. PERSHADA, Angga

http://www.pogidc.com; Additional Sanctions

PERSIAN GULF PETROCHEMICAL

Dimas; a.k.a. PRASONDHA, Angga Dimas);

Information - Subject to Secondary Sanctions;

INDUSTRY CO.).

DOB 04 Mar 1985; POB Jakarta, Indonesia;

National ID No. 10102933619 (Iran);

PERSIAN GULF KHATAR-PAZIR INVESTMENT

nationality Indonesia; Passport W344982

Registration Number 252925 (Iran) [IRAN]

COMPANY (a.k.a. PERSIAN GULF SABZ

(Indonesia) (individual) [SDGT].

[IRAN-EO13876] (Linked To: TADBIR ENERGY

KARAFARINAN), No. 17, Fifth Floor, 17th Alley,

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

DEVELOPMENT GROUP CO.).

Vozara Street, Tehran, Iran; Website

Angga Dimas; a.k.a. PERSADHA, Angga

PERSIA OIL AND GAS INDUSTRY

www.persiangulffvc.com; Additional Sanctions

Dimas; a.k.a. PRASONDHA, Angga Dimas);

DEVELOPMENT CO. (a.k.a. PERSIA OIL &

Information - Subject to Secondary Sanctions

DOB 04 Mar 1985; POB Jakarta, Indonesia;

GAS INDUSTRY DEVELOPMENT CO. (Arabic:

[SDGT] [IFSR] (Linked To: TOSE-E MELLI

nationality Indonesia; Passport W344982

ﺎﯿﺷﺮﭘ ﺯﺎﮔ ﻭ ﺖﻔﻧ ﺖﻌﻨﺻ ﻪﻌﺳﻮﺗ ﺖﮐﺮﺷ); a.k.a. TOSE

GROUP INVESTMENT COMPANY).

(Indonesia) (individual) [SDGT].

SANAT-E NAFT VA GAS PERSIA), 7th Floor,

PERSIAN GULF PETROCHEMICAL

PERSIA HORMOZ SHIP REPAIR YARD

No. 346, Mirdamad Avenue, Tehran, Iran;

INDUSTRIES (a.k.a. PERSIAN GULF

COMPANY PJS (a.k.a. PERSIA HORMOZ

Ground Floor, No. 14, Saba Street, Africa

PETROCHEMICAL INDUSTRIES CO. PLC;

SHIP REPAIRS; a.k.a. PERSIA HORMOZ

Boulevard, Tehran, Iran; Website

a.k.a. PERSIAN GULF PETROCHEMICAL

SHIPYARD), 37 Km, West Bandar Abbas Road,

http://www.pogidc.com; Additional Sanctions

INDUSTRY; a.k.a. PERSIAN GULF

Bandar Abbas 791453859, Iran; Website

Information - Subject to Secondary Sanctions;

PETROCHEMICAL INDUSTRY CO.; a.k.a.

www.persiahormoz.com; Additional Sanctions

National ID No. 10102933619 (Iran);

PERSIAN GULF PETROCHEMICAL

Information - Subject to Secondary Sanctions

Registration Number 252925 (Iran) [IRAN]

INDUSTRY COMPANY; a.k.a. PGPIC), No. 38,

[IRAN].

[IRAN-EO13876] (Linked To: TADBIR ENERGY

Avenue Karim Khan Zand Blvd., Hafte Tir

DEVELOPMENT GROUP CO.).

Square, Tehran 1584893313, Iran; No. 38,

- 1367 -

Karim Khan Zand Street, Haft Tir Square,

KHATAM OL ANBIA GHARARGAH

INDUSTRIES CO. PLC; a.k.a. PERSIAN GULF

Tehran 1584851181, Iran; Website

SAZANDEGI NOOH).

PETROCHEMICAL INDUSTRY; a.k.a.

www.pgpic.ir; Additional Sanctions Information -

PERSIAN GULF PETROCHEMICAL INDUSTRY

PERSIAN GULF PETROCHEMICAL

Subject to Secondary Sanctions; Business

CO. (a.k.a. PERSIAN GULF PETROCHEMICAL

INDUSTRY CO.; a.k.a. PGPIC), No. 38, Avenue

Registration Number 89243 (Iran) [NPWMD]

INDUSTRIES; a.k.a. PERSIAN GULF

Karim Khan Zand Blvd., Hafte Tir Square,

[IFSR] (Linked To: KHATAM OL ANBIA

PETROCHEMICAL INDUSTRIES CO. PLC;

Tehran 1584893313, Iran; No. 38, Karim Khan

GHARARGAH SAZANDEGI NOOH).

a.k.a. PERSIAN GULF PETROCHEMICAL

Zand Street, Haft Tir Square, Tehran

PERSIAN GULF PETROCHEMICAL

INDUSTRY; a.k.a. PERSIAN GULF

1584851181, Iran; Website www.pgpic.ir;

INDUSTRIES CO. PLC (a.k.a. PERSIAN GULF

PETROCHEMICAL INDUSTRY COMPANY;

Additional Sanctions Information - Subject to

PETROCHEMICAL INDUSTRIES; a.k.a.

a.k.a. PGPIC), No. 38, Avenue Karim Khan

Secondary Sanctions; Business Registration

PERSIAN GULF PETROCHEMICAL

Zand Blvd., Hafte Tir Square, Tehran

Number 89243 (Iran) [NPWMD] [IFSR] (Linked

INDUSTRY; a.k.a. PERSIAN GULF

1584893313, Iran; No. 38, Karim Khan Zand

To: KHATAM OL ANBIA GHARARGAH

PETROCHEMICAL INDUSTRY CO.; a.k.a.

Street, Haft Tir Square, Tehran 1584851181,

SAZANDEGI NOOH).

PERSIAN GULF PETROCHEMICAL

Iran; Website www.pgpic.ir; Additional

PERSIAN GULF PETROCHEMICAL INDUSTRY-

INDUSTRY COMPANY; a.k.a. PGPIC), No. 38,

Sanctions Information - Subject to Secondary

COMMERCIAL COMPANY (a.k.a. PERSIAN

Avenue Karim Khan Zand Blvd., Hafte Tir

Sanctions; Business Registration Number

GULF PETROCHEMICAL INDUSTRIES

Square, Tehran 1584893313, Iran; No. 38,

89243 (Iran) [NPWMD] [IFSR] (Linked To:

COMMERCIAL COMPANY; a.k.a. PERSIAN

Karim Khan Zand Street, Haft Tir Square,

KHATAM OL ANBIA GHARARGAH

GULF PETROCHEMICAL INDUSTRY

Tehran 1584851181, Iran; Website

SAZANDEGI NOOH).

COMMERCIAL; a.k.a. PERSIAN GULF

www.pgpic.ir; Additional Sanctions Information -

PERSIAN GULF PETROCHEMICAL INDUSTRY

PETROCHEMICAL INDUSTRY COMMERCIAL

Subject to Secondary Sanctions; Business

COMMERCIAL (a.k.a. PERSIAN GULF

CO.; a.k.a. PGPICC), No. 38, Karimkhan Zand

Registration Number 89243 (Iran) [NPWMD]

PETROCHEMICAL INDUSTRIES

Boulevard, Haft Tir Square, Tehran 158489331,

[IFSR] (Linked To: KHATAM OL ANBIA

COMMERCIAL COMPANY; a.k.a. PERSIAN

Iran; P.O. Box 1584851181, Tehran, Iran;

GHARARGAH SAZANDEGI NOOH).

GULF PETROCHEMICAL INDUSTRY

Website www.pgpicc.com; Additional Sanctions

PERSIAN GULF PETROCHEMICAL

COMMERCIAL CO.; a.k.a. PERSIAN GULF

Information - Subject to Secondary Sanctions;

INDUSTRIES COMMERCIAL COMPANY

PETROCHEMICAL INDUSTRY-COMMERCIAL

Registration Number 476760 (Iran) [NPWMD]

(a.k.a. PERSIAN GULF PETROCHEMICAL

COMPANY; a.k.a. PGPICC), No. 38, Karimkhan

[IFSR] (Linked To: PERSIAN GULF

INDUSTRY COMMERCIAL; a.k.a. PERSIAN

Zand Boulevard, Haft Tir Square, Tehran

PETROCHEMICAL INDUSTRY CO.).

GULF PETROCHEMICAL INDUSTRY

158489331, Iran; P.O. Box 1584851181,

PERSIAN GULF SABZ KARAFARINAN (a.k.a.

COMMERCIAL CO.; a.k.a. PERSIAN GULF

Tehran, Iran; Website www.pgpicc.com;

PERSIAN GULF KHATAR-PAZIR

PETROCHEMICAL INDUSTRY-COMMERCIAL

Additional Sanctions Information - Subject to

INVESTMENT COMPANY), No. 17, Fifth Floor,

COMPANY; a.k.a. PGPICC), No. 38, Karimkhan

Secondary Sanctions; Registration Number

17th Alley, Vozara Street, Tehran, Iran; Website

Zand Boulevard, Haft Tir Square, Tehran

476760 (Iran) [NPWMD] [IFSR] (Linked To:

www.persiangulffvc.com; Additional Sanctions

158489331, Iran; P.O. Box 1584851181,

PERSIAN GULF PETROCHEMICAL

Information - Subject to Secondary Sanctions

Tehran, Iran; Website www.pgpicc.com;

INDUSTRY CO.).

[SDGT] [IFSR] (Linked To: TOSE-E MELLI

Additional Sanctions Information - Subject to

PERSIAN GULF PETROCHEMICAL INDUSTRY

GROUP INVESTMENT COMPANY).

Secondary Sanctions; Registration Number

COMMERCIAL CO. (a.k.a. PERSIAN GULF

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

476760 (Iran) [NPWMD] [IFSR] (Linked To:

PETROCHEMICAL INDUSTRIES

KHALIJ-E FARS (PERSIAN GULF) SHIPPING

PERSIAN GULF PETROCHEMICAL

COMMERCIAL COMPANY; a.k.a. PERSIAN

LINES; a.k.a. "PGSL"), Strovolos Center, Flat

INDUSTRY CO.).

GULF PETROCHEMICAL INDUSTRY

No. 204, Floor No. 2, Strovolou 77, Nicosia

PERSIAN GULF PETROCHEMICAL INDUSTRY

COMMERCIAL; a.k.a. PERSIAN GULF

2018, Cyprus; Additional Sanctions Information

(a.k.a. PERSIAN GULF PETROCHEMICAL

PETROCHEMICAL INDUSTRY-COMMERCIAL

- Subject to Secondary Sanctions; Trade

INDUSTRIES; a.k.a. PERSIAN GULF

COMPANY; a.k.a. PGPICC), No. 38, Karimkhan

License No. C334268 (Cyprus) [IRAN].

PETROCHEMICAL INDUSTRIES CO. PLC;

Zand Boulevard, Haft Tir Square, Tehran

PERSIAN GULF STAR OIL (Arabic: ﻩﺭﺎﺘﯿﺳ ﺖﻔﻧ

a.k.a. PERSIAN GULF PETROCHEMICAL

158489331, Iran; P.O. Box 1584851181,

ﺱﺭﺎﻓ ﺞﯿﻟﺎﺧ) (a.k.a. NAFT SETAREH KHALIJ

INDUSTRY CO.; a.k.a. PERSIAN GULF

Tehran, Iran; Website www.pgpicc.com;

FARS (Arabic: ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ ﺱﺭﺎﻓ ﺞﻟﺎﺧ ﻩﺮﺘﺳ ﺖﻔﻧ

PETROCHEMICAL INDUSTRY COMPANY;

Additional Sanctions Information - Subject to

ﺱﺎﺧ); a.k.a. PERSIAN GULF STAR OIL

a.k.a. PGPIC), No. 38, Avenue Karim Khan

Secondary Sanctions; Registration Number

COMPANY (Arabic: ﺞﯿﻟﺎﺧ ﻩﺭﺎﺘﺳ ﺖﻔﻧ ﺖﮐﺮﺷ

Zand Blvd., Hafte Tir Square, Tehran

476760 (Iran) [NPWMD] [IFSR] (Linked To:

ﺱﺭﺎﻓ); a.k.a. PERSIAN GULF STAR

1584893313, Iran; No. 38, Karim Khan Zand

PERSIAN GULF PETROCHEMICAL

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

Street, Haft Tir Square, Tehran 1584851181,

INDUSTRY CO.).

Vaziripour Street, Kavoosi Street, Number 14,

Iran; Website www.pgpic.ir; Additional

PERSIAN GULF PETROCHEMICAL INDUSTRY

Grand Building, 1st Floor, Unit 3, Tehran 15469-

Sanctions Information - Subject to Secondary

COMPANY (a.k.a. PERSIAN GULF

14411, Iran; No. 30 Western Roodsar Alley,

Sanctions; Business Registration Number

PETROCHEMICAL INDUSTRIES; a.k.a.

Hafez Street, Taleghani Avenue, Tehran, Iran;

89243 (Iran) [NPWMD] [IFSR] (Linked To:

PERSIAN GULF PETROCHEMICAL

13 km from Bandar Abbas to Bandar Khumir,

- 1368 -

Sardar Shahid Ghasem Soleimani Boulevard,

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

Sergeyevich; a.k.a. PESKOV, Dmitry

Oil Field, Self-Sufficiency Boulevard, Persian

Comunidad Industrial 293, Chorillos, Lima,

Sergeevich; a.k.a. PESKOV, Dmitry

Gulf Oil Star Company, Bandar Abbas

Peru; RUC # 20502799445 (Peru) [SDNTK].

Sergeyevich; a.k.a. PESKOV, Dmitryi

7931181183, Iran; Website

PERVYSHOV, Evgeny Alekseyevich (Cyrillic:

Sergeevich; a.k.a. PESKOV, Dmitryi

https://www.pgsoc.ir; National ID No.

ПЕРВЫШОВ, Евгений Алексеевич), Russia;

Sergeyevich), Moscow, Russia; DOB 17 Oct

10103244425 (Iran); Identification Number

DOB 04 May 1976; nationality Russia; Gender

1967; POB Moscow, Russia; nationality Russia;

11010103244425 (Iran); Registration Number

Male; Member of the State Duma of the Federal

Gender Male (individual) [RUSSIA-EO14024].

287889 (Iran) [IRAN-EO13846].

Assembly of the Russian Federation (individual)

PESKOV, Dmitriy Sergeevich (Cyrillic: ПЕСКОВ,

PERSIAN GULF STAR OIL COMPANY (Arabic:

[RUSSIA-EO14024].

Дмитрий Сергеевич) (a.k.a. PESKOV, Dmitrii

ﺱﺭﺎﻓ ﺞﯿﻟﺎﺧ ﻩﺭﺎﺘﺳ ﺖﻔﻧ ﺖﮐﺮﺷ) (a.k.a. NAFT

PESCA MEDITERRANEA LIMITED (a.k.a.

Sergeevich; a.k.a. PESKOV, Dmitrii

SETAREH KHALIJ FARS (Arabic: ﺞﻟﺎﺧ ﻩﺮﺘﺳ ﺖﻔﻧ

OCEANO BLU TRADING LIMITED), Flat 2,

Sergeyevich; a.k.a. PESKOV, Dmitriy

ﺱﺎﺧ ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ ﺱﺭﺎﻓ); a.k.a. PERSIAN

Merill Court, Fuxa Street, San Gwann SGN

Sergeyevich; a.k.a. PESKOV, Dmitry

GULF STAR OIL (Arabic: ﺞﯿﻟﺎﺧ ﻩﺭﺎﺘﯿﺳ ﺖﻔﻧ

1308, Malta; D-U-N-S Number 52-023-2342;

Sergeevich; a.k.a. PESKOV, Dmitry

ﺱﺭﺎﻓ); a.k.a. PERSIAN GULF STAR

V.A.T. Number MT21195831 (Malta); Tax ID

Sergeyevich; a.k.a. PESKOV, Dmitryi

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

No. 21195831 (Malta); Trade License No. C

Sergeevich; a.k.a. PESKOV, Dmitryi

Vaziripour Street, Kavoosi Street, Number 14,

58157 (Malta) [LIBYA3].

Sergeyevich), Moscow, Russia; DOB 17 Oct

Grand Building, 1st Floor, Unit 3, Tehran 15469-

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

1967; POB Moscow, Russia; nationality Russia;

14411, Iran; No. 30 Western Roodsar Alley,

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

Gender Male (individual) [RUSSIA-EO14024].

Hafez Street, Taleghani Avenue, Tehran, Iran;

AL-BISHAURI, Abu Mohammad Shaykh

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

13 km from Bandar Abbas to Bandar Khumir,

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

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

Sardar Shahid Ghasem Soleimani Boulevard,

Mohammed Ameen; a.k.a. AL-PESHAWARI,

Sergeyevich; a.k.a. PESKOV, Dmitriy

Oil Field, Self-Sufficiency Boulevard, Persian

Shaykh Aminullah; a.k.a. AMEEN AL-

Sergeevich (Cyrillic: ПЕСКОВ, Дмитрий

Gulf Oil Star Company, Bandar Abbas

PESHAWARI, Fazeel-A-Tul Shaykh Abu

Сергеевич); a.k.a. PESKOV, Dmitry

7931181183, Iran; Website

Mohammed; a.k.a. BISHAWRI, Abu

Sergeevich; a.k.a. PESKOV, Dmitry

https://www.pgsoc.ir; National ID No.

Mohammad Amin; a.k.a. GUL AL-PAKISTANI,

Sergeyevich; a.k.a. PESKOV, Dmitryi

10103244425 (Iran); Identification Number

Niaz Muhammad Muhammada; a.k.a.

Sergeevich; a.k.a. PESKOV, Dmitryi

11010103244425 (Iran); Registration Number

MUHAMMAD, Niaz; a.k.a. "AMINULLAH,

Sergeyevich), Moscow, Russia; DOB 17 Oct

287889 (Iran) [IRAN-EO13846].

Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.

1967; POB Moscow, Russia; nationality Russia;

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

"SHAYKH AMEEN"), Ganj District, Peshawar,

Gender Male (individual) [RUSSIA-EO14024].

SETAREH KHALIJ FARS (Arabic: ﺞﻟﺎﺧ ﻩﺮﺘﺳ ﺖﻔﻧ

Khyber Pakhtunkhwa, Pakistan; House number

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

ﺱﺎﺧ ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ ﺱﺭﺎﻓ); a.k.a. PERSIAN

T-876 Galli Mohallah, Sheikh Abad number 4,

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

GULF STAR OIL (Arabic: ﺞﯿﻟﺎﺧ ﻩﺭﺎﺘﯿﺳ ﺖﻔﻧ

Peshawar, Khyber Pakhtunkhwa, Pakistan;

Sergeyevich; a.k.a. PESKOV, Dmitriy

ﺱﺭﺎﻓ); a.k.a. PERSIAN GULF STAR OIL

Saudi Arabia; DOB circa 01 Jan 1961; POB

Sergeevich (Cyrillic: ПЕСКОВ, Дмитрий

COMPANY (Arabic: ﺞﯿﻟﺎﺧ ﻩﺭﺎﺘﺳ ﺖﻔﻧ ﺖﮐﺮﺷ

Shunkrai village, Sarkani District, Konar

Сергеевич); a.k.a. PESKOV, Dmitriy

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

Province, Afghanistan; Passport FU0152122

Sergeyevich; a.k.a. PESKOV, Dmitry

Vaziripour Street, Kavoosi Street, Number 14,

(Pakistan) expires 24 Apr 2017; alt. Passport

Sergeyevich; a.k.a. PESKOV, Dmitryi

Grand Building, 1st Floor, Unit 3, Tehran 15469-

FU0152121 (Pakistan) (individual) [SDGT]

Sergeevich; a.k.a. PESKOV, Dmitryi

14411, Iran; No. 30 Western Roodsar Alley,

(Linked To: JAMIA TALEEM-UL-QURAN-WAL-

Sergeyevich), Moscow, Russia; DOB 17 Oct

Hafez Street, Taleghani Avenue, Tehran, Iran;

HADITH MADRASSA; Linked To: TALIBAN;

1967; POB Moscow, Russia; nationality Russia;

13 km from Bandar Abbas to Bandar Khumir,

Linked To: LASHKAR E-TAYYIBA).

Gender Male (individual) [RUSSIA-EO14024].

Sardar Shahid Ghasem Soleimani Boulevard,

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

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

Oil Field, Self-Sufficiency Boulevard, Persian

Dmitrii Sergeyevich; a.k.a. PESKOV, Dmitriy

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

Gulf Oil Star Company, Bandar Abbas

Sergeevich (Cyrillic: ПЕСКОВ, Дмитрий

Sergeyevich; a.k.a. PESKOV, Dmitriy

7931181183, Iran; Website

Сергеевич); a.k.a. PESKOV, Dmitriy

Sergeevich (Cyrillic: ПЕСКОВ, Дмитрий

https://www.pgsoc.ir; National ID No.

Sergeyevich; a.k.a. PESKOV, Dmitry

Сергеевич); a.k.a. PESKOV, Dmitriy

10103244425 (Iran); Identification Number

Sergeevich; a.k.a. PESKOV, Dmitry

Sergeyevich; a.k.a. PESKOV, Dmitry

11010103244425 (Iran); Registration Number

Sergeyevich; a.k.a. PESKOV, Dmitryi

Sergeevich; a.k.a. PESKOV, Dmitryi

287889 (Iran) [IRAN-EO13846].

Sergeevich; a.k.a. PESKOV, Dmitryi

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

Sergeyevich), Moscow, Russia; DOB 17 Oct

113, Oficina 301, Lima, Peru; RUC #

1967; POB Moscow, Russia; nationality Russia;

20509567418 (Peru) [SDNTK].

Gender Male (individual) [RUSSIA-EO14024].

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

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

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

1214, Lima, Peru; RUC # 20512036661 (Peru)

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

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

[SDNTK].

Sergeevich (Cyrillic: ПЕСКОВ, Дмитрий

Sergeyevich; a.k.a. PESKOV, Dmitriy

Сергеевич); a.k.a. PESKOV, Dmitriy

Sergeevich (Cyrillic: ПЕСКОВ, Дмитрий

- 1369 -

Сергеевич); a.k.a. PESKOV, Dmitriy

PESKOVA, Yelizaveta), Moscow, Russia; Paris,

PIATKEVICH, Natallia Vladimirovna; a.k.a.

Sergeyevich; a.k.a. PESKOV, Dmitry

France; Brussels, Belgium; DOB 09 Jan 1998;

PIATKEVICH, Natalya Uladzimirauna; a.k.a.

Sergeevich; a.k.a. PESKOV, Dmitry

POB Ankara, Turkey; nationality Russia;

PIATKEVICH, Natalya Vladimirovna); DOB 24

Sergeyevich; a.k.a. PESKOV, Dmitryi

Gender Female (individual) [RUSSIA-EO14024]

Oct 1972; POB Minsk, Belarus; Deputy Head of

Sergeyevich), Moscow, Russia; DOB 17 Oct

(Linked To: PESKOV, Dmitriy Sergeevich).

the President's Administration (individual)

1967; POB Moscow, Russia; nationality Russia;

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

[BELARUS].

Gender Male (individual) [RUSSIA-EO14024].

a.k.a. PESKOVA, Elizaveta Dmitrievna; a.k.a.

PETKEVICH, Natallia Uladzimirauna (a.k.a.

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

PESKOVA, Elizaveta Dmitriyevna; a.k.a.

PETKEVICH, Nataliya Uladzimirauna; a.k.a.

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

PESKOVA, Liza), Moscow, Russia; Paris,

PETKEVICH, Nataliya Vladimirovna; a.k.a.

Sergeyevich; a.k.a. PESKOV, Dmitriy

France; Brussels, Belgium; DOB 09 Jan 1998;

PETKEVICH, Natallia Vladimirovna; a.k.a.

Sergeevich (Cyrillic: ПЕСКОВ, Дмитрий

POB Ankara, Turkey; nationality Russia;

PETKEVICH, Natalya Uladzimirauna; a.k.a.

Сергеевич); a.k.a. PESKOV, Dmitriy

Gender Female (individual) [RUSSIA-EO14024]

PETKEVICH, Natalya Vladimirovna; a.k.a.

Sergeyevich; a.k.a. PESKOV, Dmitry

(Linked To: PESKOV, Dmitriy Sergeevich).

PIATKEVICH, Nataliya Uladzimirauna; a.k.a.

Sergeevich; a.k.a. PESKOV, Dmitry

PET TREATS FACTORY COLOMBIA S.A.S.

PIATKEVICH, Nataliya Vladimirovna; a.k.a.

Sergeyevich; a.k.a. PESKOV, Dmitryi

(a.k.a. GOODY PET S.A.S.), Av. 36 C DG No.

PIATKEVICH, Natallia Uladzimirauna; a.k.a.

Sergeevich), Moscow, Russia; DOB 17 Oct

42 CC 20, Bello, Antioquia, Colombia; Ciudad

PIATKEVICH, Natallia Vladimirovna; a.k.a.

1967; POB Moscow, Russia; nationality Russia;

de Guatemala, Guatemala; NIT # 900713562-2

PIATKEVICH, Natalya Uladzimirauna; a.k.a.

Gender Male (individual) [RUSSIA-EO14024].

(Colombia) [SDNTK].

PIATKEVICH, Natalya Vladimirovna); DOB 24

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

PETERSBURG INTELLIGENT TRANSPORT

Oct 1972; POB Minsk, Belarus; Deputy Head of

Dmitrievna; a.k.a. PESKOVA, Elizaveta

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

the President's Administration (individual)

Dmitriyevna; a.k.a. PESKOVA, Liza; a.k.a.

LOGISTIKS), Pr-kt Leninskii d. 153, pomeshch.

[BELARUS].

PESKOVA, Yelizaveta), Moscow, Russia; Paris,

233N office 718, Saint Petersburg 196247,

PETKEVICH, Natallia Vladimirovna (a.k.a.

France; Brussels, Belgium; DOB 09 Jan 1998;

Russia; Tax ID No. 7810639510 (Russia);

PETKEVICH, Nataliya Uladzimirauna; a.k.a.

POB Ankara, Turkey; nationality Russia;

Registration Number 1167847504219 (Russia)

PETKEVICH, Nataliya Vladimirovna; a.k.a.

Gender Female (individual) [RUSSIA-EO14024]

[RUSSIA-EO14024].

PETKEVICH, Natallia Uladzimirauna; a.k.a.

(Linked To: PESKOV, Dmitriy Sergeevich).

PETINA, Irina Alexandrovna (Cyrillic: ПЕТИНА,

PETKEVICH, Natalya Uladzimirauna; a.k.a.

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

Ирина Александровна), Russia; DOB 31 Aug

PETKEVICH, Natalya Vladimirovna; a.k.a.

CHOULZ, Nikolay Dmitrievich; a.k.a. CHOULZ,

1972; nationality Russia; Gender Female;

PIATKEVICH, Nataliya Uladzimirauna; a.k.a.

Nikolay Dmitriyevich), B. Dorogomilovskaia, 7

Member of the Federation Council of the

PIATKEVICH, Nataliya Vladimirovna; a.k.a.

81, Moscow 127473, Russia; DOB 03 Feb

Federal Assembly of the Russian Federation

PIATKEVICH, Natallia Uladzimirauna; a.k.a.

1990; POB Moscow, Russia; nationality Russia;

(individual) [RUSSIA-EO14024].

PIATKEVICH, Natallia Vladimirovna; a.k.a.

Gender Male; Passport 721123760 (Russia)

PETKEVICH, Nataliya Uladzimirauna (a.k.a.

PIATKEVICH, Natalya Uladzimirauna; a.k.a.

issued 12 Sep 2012 expires 12 Sep 2022;

PETKEVICH, Nataliya Vladimirovna; a.k.a.

PIATKEVICH, Natalya Vladimirovna); DOB 24

National ID No. 4516913332 (Russia)

PETKEVICH, Natallia Uladzimirauna; a.k.a.

Oct 1972; POB Minsk, Belarus; Deputy Head of

(individual) [RUSSIA-EO14024] (Linked To:

PETKEVICH, Natallia Vladimirovna; a.k.a.

the President's Administration (individual)

PESKOV, Dmitriy Sergeevich).

PETKEVICH, Natalya Uladzimirauna; a.k.a.

[BELARUS].

PESKOVA, Elizaveta Dmitrievna (a.k.a.

PETKEVICH, Natalya Vladimirovna; a.k.a.

PETKEVICH, Natalya Uladzimirauna (a.k.a.

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

PIATKEVICH, Nataliya Uladzimirauna; a.k.a.

PETKEVICH, Nataliya Uladzimirauna; a.k.a.

Dmitriyevna; a.k.a. PESKOVA, Liza; a.k.a.

PIATKEVICH, Nataliya Vladimirovna; a.k.a.

PETKEVICH, Nataliya Vladimirovna; a.k.a.

PESKOVA, Yelizaveta), Moscow, Russia; Paris,

PIATKEVICH, Natallia Uladzimirauna; a.k.a.

PETKEVICH, Natallia Uladzimirauna; a.k.a.

France; Brussels, Belgium; DOB 09 Jan 1998;

PIATKEVICH, Natallia Vladimirovna; a.k.a.

PETKEVICH, Natallia Vladimirovna; a.k.a.

POB Ankara, Turkey; nationality Russia;

PIATKEVICH, Natalya Uladzimirauna; a.k.a.

PETKEVICH, Natalya Vladimirovna; a.k.a.

Gender Female (individual) [RUSSIA-EO14024]

PIATKEVICH, Natalya Vladimirovna); DOB 24

PIATKEVICH, Nataliya Uladzimirauna; a.k.a.

(Linked To: PESKOV, Dmitriy Sergeevich).

Oct 1972; POB Minsk, Belarus; Deputy Head of

PIATKEVICH, Nataliya Vladimirovna; a.k.a.

PESKOVA, Elizaveta Dmitriyevna (a.k.a.

the President's Administration (individual)

PIATKEVICH, Natallia Uladzimirauna; a.k.a.

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

[BELARUS].

PIATKEVICH, Natallia Vladimirovna; a.k.a.

Dmitrievna; a.k.a. PESKOVA, Liza; a.k.a.

PETKEVICH, Nataliya Vladimirovna (a.k.a.

PIATKEVICH, Natalya Uladzimirauna; a.k.a.

PESKOVA, Yelizaveta), Moscow, Russia; Paris,

PETKEVICH, Nataliya Uladzimirauna; a.k.a.

PIATKEVICH, Natalya Vladimirovna); DOB 24

France; Brussels, Belgium; DOB 09 Jan 1998;

PETKEVICH, Natallia Uladzimirauna; a.k.a.

Oct 1972; POB Minsk, Belarus; Deputy Head of

POB Ankara, Turkey; nationality Russia;

PETKEVICH, Natallia Vladimirovna; a.k.a.

the President's Administration (individual)

Gender Female (individual) [RUSSIA-EO14024]

PETKEVICH, Natalya Uladzimirauna; a.k.a.

[BELARUS].

(Linked To: PESKOV, Dmitriy Sergeevich).

PETKEVICH, Natalya Vladimirovna; a.k.a.

PETKEVICH, Natalya Vladimirovna (a.k.a.

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

PIATKEVICH, Nataliya Uladzimirauna; a.k.a.

PETKEVICH, Nataliya Uladzimirauna; a.k.a.

PESKOVA, Elizaveta Dmitrievna; a.k.a.

PIATKEVICH, Nataliya Vladimirovna; a.k.a.

PETKEVICH, Nataliya Vladimirovna; a.k.a.

PESKOVA, Elizaveta Dmitriyevna; a.k.a.

PIATKEVICH, Natallia Uladzimirauna; a.k.a.

PETKEVICH, Natallia Uladzimirauna; a.k.a.

- 1370 -

PETKEVICH, Natallia Vladimirovna; a.k.a.

Secondary Sanctions [IRAN-EO13846] (Linked

80160, Mexico; R.F.C. PET-990309-G64

PETKEVICH, Natalya Uladzimirauna; a.k.a.

To: NATIONAL IRANIAN OIL COMPANY).

(Mexico) [SDNTK].

PIATKEVICH, Nataliya Uladzimirauna; a.k.a.

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

PETROCHEM SOUTH EAST LTD, Hong Kong,

PIATKEVICH, Nataliya Vladimirovna; a.k.a.

a.k.a. PETROGREEN), B-8-1 Block B Megan

China; C.R. No. 2400605 (Hong Kong) [IRAN-

PIATKEVICH, Natallia Uladzimirauna; a.k.a.

Ave. II, 12 Jalan Yap Kwan Seng, Kuala

EO13846] (Linked To: TRILIANCE

PIATKEVICH, Natallia Vladimirovna; a.k.a.

Lumpur, Malaysia; Additional Sanctions

PETROCHEMICAL CO. LTD.).

PIATKEVICH, Natalya Uladzimirauna; a.k.a.

Information - Subject to Secondary Sanctions

PETROCHEMICAL COMMERCIAL COMPANY

PIATKEVICH, Natalya Vladimirovna); DOB 24

[NPWMD] [IFSR].

(a.k.a. IRAN PETROCHEMICAL

Oct 1972; POB Minsk, Belarus; Deputy Head of

PETRO IRAN DEVELOPMENT COMPANY

COMMERCIAL COMPANY; a.k.a. SHERKATE

the President's Administration (individual)

(a.k.a. PETROIRAN DEVELOPMENT

BASARGANI PETROCHEMIE (SAHAMI

[BELARUS].

COMPANY (PEDCO) LIMITED; a.k.a.

KHASS); a.k.a. SHERKATE BAZARGANI

PETRA NAVIGATION & INTERNATIONAL

"PEDCO"), 41, 1st Floor, International House,

PETRCHEMIE; a.k.a. "IPCC"; a.k.a. "PCC"),

TRADING CO. LTD. (a.k.a. AL PETRA

The Parade, St. Helier JE2 3QQ, Jersey;

No. 1339, Vali Nejad Alley, Vali-e-Asr St.,

COMPANY FOR GOODS TRANSPORT LTD;

National Iranian Oil Company - PEDCO, P.O.

Vanak Sq., Tehran, Iran; INONU CAD. SUMER

a.k.a. PETRA NAVIGATION AND

Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905,

Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi,

INTERNATIONAL TRADING CO. LTD.), Hai Al

Al Buhaira Corniche, Sharjah, United Arab

Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak

Wahda Mahalat 906, 906 Zulak 50, House 14,

Emirates; P.O. Box 15875-6731, Tehran, Iran;

No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul,

Baghdad, Iraq [IRAQ2].

No. 22, 7th Lane, Khalid Eslamboli Street,

Turkey; 99-A, Maker Tower F, 9th Floor, Cuffe

PETRA NAVIGATION AND INTERNATIONAL

Shahid Beheshti Avenue, Tehran, Iran; No. 102,

Parade, Colabe, Mumbai 400 005, India; No.

TRADING CO. LTD. (a.k.a. AL PETRA

Next to Shahid Amir Soheil Tabrizian Alley,

1014, Doosan We've Pavilion, 58, Soosong-

COMPANY FOR GOODS TRANSPORT LTD;

Shahid Dastgerdi (Ex Zafar) Street, Shariati

Dong, Jongno-Gu, Seoul, Korea, South; Office

a.k.a. PETRA NAVIGATION &

Street, Tehran 19199/45111, Iran; Kish

No. 707, No. 10, Chao Waidajie, Chao Tang

INTERNATIONAL TRADING CO. LTD.), Hai Al

Harbour, Bazargan Ferdos Warehouses, Kish

District, Beijing 100020, China; Additional

Wahda Mahalat 906, 906 Zulak 50, House 14,

Island, Iran; Additional Sanctions Information -

Sanctions Information - Subject to Secondary

Baghdad, Iraq [IRAQ2].

Subject to Secondary Sanctions; Registration ID

Sanctions; all offices worldwide [IRAN].

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

67493 (Jersey); all offices worldwide [IRAN].

PETROCHEMICAL COMMERCIAL COMPANY

Bosnia-Herzegovina (individual) [BALKANS].

PETRO NAVIERO PTE. LTD., 20 Upper Circular

(U.K.) LIMITED (a.k.a. PCC (UK); a.k.a. PCC

PETRO CHINA PARS CO. (Arabic: ﻦﯿﭼ ﻭﺮﺘﭘ ﺖﮐﺮﺷ

Road, 02-10/12 The Riverwalk, 058416,

UK; a.k.a. PCC UK LTD), 4 Victoria Street,

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

Singapore; Secondary sanctions risk: section

London SW1H 0NE, United Kingdom; Additional

No. 25, Second Alley, Zarafshan Shomali,

1(b) of Executive Order 13224, as amended by

Sanctions Information - Subject to Secondary

Shahrak Qarb, Tehran, Iran; First Floor, Unit

Executive Order 13886; Organization

Sanctions; UK Company Number 02647333

No. 281, Salehiar Commercial Complex,

Established Date 31 Mar 2021; Commercial

(United Kingdom); all offices worldwide [IRAN].

Chabahar Free Zone 9971769479, Iran;

Registry Number 202111423D (Singapore)

PETROCHEMICAL COMMERCIAL COMPANY

Website www.petrochinapars.com; Secondary

[SDGT] (Linked To: ARTEMOV, Viktor

FZE (a.k.a. PCC FZE), 1703, 17th Floor, Dubai

sanctions risk: section 1(b) of Executive Order

Sergiyovich).

World Trade Center Tower, Sheikh Zayed

13224, as amended by Executive Order 13886;

PETRO PLUS LIMITED (a.k.a. PETROPLUS

Road, Dubai, United Arab Emirates; Office No.

Organization Established Date 25 May 2013;

LTD; f.k.a. TIKO TIKO LTD.), Office 5B, Level 8,

99-A, Maker Tower "F" 9th Floor Cutte Pavade,

National ID No. 14003437540 (Iran);

Portomaso Business Tower, Portomaso

Colabe, Mumbai 700005, India; Additional

Registration Number 1825 (Iran) [SDGT] [IFSR]

Avenue, St. Julians STJ 4011, Malta; D-U-N-S

Sanctions Information - Subject to Secondary

(Linked To: ISLAMIC REVOLUTIONARY

Number 52-024-2307; V.A.T. Number

Sanctions; all offices worldwide [IRAN].

GUARD CORPS (IRGC)-QODS FORCE).

MT20084637 (Malta); Tax ID No. 20084637

PETROCHEMICAL COMMERCIAL COMPANY

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

(Malta); Trade License No. C 50905 (Malta)

INTERNATIONAL (a.k.a. PETROCHEMICAL

a.k.a. PETROGREEN), B-8-1 Block B Megan

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

COMMERCIAL COMPANY INTERNATIONAL

Ave. II, 12 Jalan Yap Kwan Seng, Kuala

PETRO ROYAL FZE, United Arab Emirates;

LIMITED; a.k.a. PETROCHEMICAL

Lumpur, Malaysia; Additional Sanctions

Additional Sanctions Information - Subject to

COMMERCIAL COMPANY INTERNATIONAL

Information - Subject to Secondary Sanctions

Secondary Sanctions [IRAN].

LTD; a.k.a. PETROCHEMICAL TRADING

[NPWMD] [IFSR].

PETRO SUISSE INTERTRADE COMPANY SA,

COMPANY LIMITED; a.k.a. "PCCI"), 41, 1st

PETRO ENERGY INTERTRADE COMPANY,

6 Avenue de la Tour-Haldimand, Pully 1009,

Floor, International House, The Parade, St.

Dubai, United Arab Emirates; Additional

Switzerland; Additional Sanctions Information -

Helier JE2 3QQ, Jersey; Ave. 54, Yimpash

Sanctions Information - Subject to Secondary

Subject to Secondary Sanctions [IRAN].

Business Center, No. 506, 507, Ashkhabad

Sanctions [IRAN].

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

744036, Turkmenistan; P.O. Box 261539, Jebel

PETRO GRAND FZE, Al Hamra Industrial Zone

SERVICIOS Y GASOLINERAS BARRANCOS,

Ali, Dubai, United Arab Emirates; No. 21 End of

FZ, Ras Al Khaimah, United Arab Emirates;

S.A. DE C.V.), Av. Benjamin Hill No. 5602, Col.

9th St, Gandi Ave, Tehran, Iran; 21, Africa

Additional Sanctions Information - Subject to

Industrial el Palmito, Culiacan, Sinaloa C.P.

Boulevard, Tehran, Iran; Additional Sanctions

Information - Subject to Secondary Sanctions;

- 1371 -

Registration ID 77283 (Jersey); all offices

(Iran) [NPWMD] [IFSR] (Linked To: PERSIAN

Sharjah, United Arab Emirates; P.O. Box

worldwide [IRAN].

GULF PETROCHEMICAL INDUSTRY CO.).

15875-6731, Tehran, Iran; No. 22, 7th Lane,

PETROCHEMICAL COMMERCIAL COMPANY

PETROCHEMICAL NON-INDUSTRIAL

Khalid Eslamboli Street, Shahid Beheshti

INTERNATIONAL LIMITED (a.k.a.

OPERATIONS & SERVICES CO. (a.k.a.

Avenue, Tehran, Iran; No. 102, Next to Shahid

PETROCHEMICAL COMMERCIAL COMPANY

PETROCHEMICAL NON-INDUSTRIAL

Amir Soheil Tabrizian Alley, Shahid Dastgerdi

INTERNATIONAL; a.k.a. PETROCHEMICAL

OPERATIONS AND SERVICES CO.), Iran;

(Ex Zafar) Street, Shariati Street, Tehran

COMMERCIAL COMPANY INTERNATIONAL

Additional Sanctions Information - Subject to

19199/45111, Iran; Kish Harbour, Bazargan

LTD; a.k.a. PETROCHEMICAL TRADING

Secondary Sanctions [NPWMD] [IFSR] (Linked

Ferdos Warehouses, Kish Island, Iran;

COMPANY LIMITED; a.k.a. "PCCI"), 41, 1st

To: PERSIAN GULF PETROCHEMICAL

Additional Sanctions Information - Subject to

Floor, International House, The Parade, St.

INDUSTRY CO.).

Secondary Sanctions; Registration ID 67493

Helier JE2 3QQ, Jersey; Ave. 54, Yimpash

PETROCHEMICAL NON-INDUSTRIAL

(Jersey); all offices worldwide [IRAN].

Business Center, No. 506, 507, Ashkhabad

OPERATIONS AND SERVICES CO. (a.k.a.

PETROKICK LLC (Arabic: ﻡ ﻡ ﺫ ﻚﻴﻛﻭﺮﺘﺑ), Sharjah

744036, Turkmenistan; P.O. Box 261539, Jebel

PETROCHEMICAL NON-INDUSTRIAL

Media City, Al Messanad, Al Bataeh, Sharjah,

Ali, Dubai, United Arab Emirates; No. 21 End of

OPERATIONS & SERVICES CO.), Iran;

United Arab Emirates; Additional Sanctions

9th St, Gandi Ave, Tehran, Iran; 21, Africa

Additional Sanctions Information - Subject to

Information - Subject to Secondary Sanctions;

Boulevard, Tehran, Iran; Additional Sanctions

Secondary Sanctions [NPWMD] [IFSR] (Linked

License 1905792.01 (United Arab Emirates);

Information - Subject to Secondary Sanctions;

To: PERSIAN GULF PETROCHEMICAL

Economic Register Number (CBLS) 11600198

Registration ID 77283 (Jersey); all offices

INDUSTRY CO.).

(United Arab Emirates) [IRAN-EO13846]

worldwide [IRAN].

PETROCHEMICAL TRADING COMPANY

(Linked To: BEHRAN OIL CO.).

PETROCHEMICAL COMMERCIAL COMPANY

LIMITED (a.k.a. PETROCHEMICAL

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

INTERNATIONAL LTD (a.k.a.

COMMERCIAL COMPANY INTERNATIONAL;

PDVSA; a.k.a. PETROLEOS DE VENEZUELA

PETROCHEMICAL COMMERCIAL COMPANY

a.k.a. PETROCHEMICAL COMMERCIAL

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

INTERNATIONAL; a.k.a. PETROCHEMICAL

COMPANY INTERNATIONAL LIMITED; a.k.a.

S.A.; a.k.a. REFINERIA EL PALITO), Edificio

COMMERCIAL COMPANY INTERNATIONAL

PETROCHEMICAL COMMERCIAL COMPANY

Petroleos De Venezuela, Torre Este, Piso 9,

LIMITED; a.k.a. PETROCHEMICAL TRADING

INTERNATIONAL LTD; a.k.a. "PCCI"), 41, 1st

Avenida Libertador con calle El Empalme, La

COMPANY LIMITED; a.k.a. "PCCI"), 41, 1st

Floor, International House, The Parade, St.

Campina, Caracas 1010, Venezuela; Torre Este

Floor, International House, The Parade, St.

Helier JE2 3QQ, Jersey; Ave. 54, Yimpash

Piso 9, Edif Petroleos de Venezuela, Avenida

Helier JE2 3QQ, Jersey; Ave. 54, Yimpash

Business Center, No. 506, 507, Ashkhabad

Libertador, Urb La Campina, Caracas, Distrito

Business Center, No. 506, 507, Ashkhabad

744036, Turkmenistan; P.O. Box 261539, Jebel

Federal, Venezuela; RIF # J-00095036-9

744036, Turkmenistan; P.O. Box 261539, Jebel

Ali, Dubai, United Arab Emirates; No. 21 End of

(Venezuela) [VENEZUELA-EO13850].

Ali, Dubai, United Arab Emirates; No. 21 End of

9th St, Gandi Ave, Tehran, Iran; 21, Africa

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

9th St, Gandi Ave, Tehran, Iran; 21, Africa

Boulevard, Tehran, Iran; Additional Sanctions

PDVSA; a.k.a. PETROLEOS DE VENEZUELA

Boulevard, Tehran, Iran; Additional Sanctions

Information - Subject to Secondary Sanctions;

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

Information - Subject to Secondary Sanctions;

Registration ID 77283 (Jersey); all offices

S.A.; a.k.a. REFINERIA EL PALITO), Edificio

Registration ID 77283 (Jersey); all offices

worldwide [IRAN].

Petroleos De Venezuela, Torre Este, Piso 9,

worldwide [IRAN].

PETROGAT FZE (Arabic: ﺡ.ﻡ.ﻡ ﺕﺎﻏ ﻭﺮﺘﯿﺑ), Ras Al

Avenida Libertador con calle El Empalme, La

PETROCHEMICAL INDUSTRIES

Khaimah, United Arab Emirates; Additional

Campina, Caracas 1010, Venezuela; Torre Este

DEVELOPMENT MANAGEMENT (a.k.a.

Sanctions Information - Subject to Secondary

Piso 9, Edif Petroleos de Venezuela, Avenida

PETROCHEMICAL INDUSTRIES

Sanctions; License 5017709 (United Arab

Libertador, Urb La Campina, Caracas, Distrito

DEVELOPMENT MANAGEMENT COMPANY;

Emirates) expires 01 Mar 2020 [IRAN-

Federal, Venezuela; RIF # J-00095036-9

a.k.a. PIDMCO), Karim Khan Zand Street, Haft

EO13846] (Linked To: NAFTIRAN

(Venezuela) [VENEZUELA-EO13850].

Tir Square, Tehran, Iran; Website

INTERTRADE CO. (NICO) LIMITED).

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

www.pidmco.ir; Additional Sanctions

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

PDVSA; a.k.a. PETROLEOS DE VENEZUELA

Information - Subject to Secondary Sanctions;

PETRO GREEN), B-8-1 Block B Megan Ave. II,

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

Registration ID 89247 (Iran) [NPWMD] [IFSR]

12 Jalan Yap Kwan Seng, Kuala Lumpur,

a.k.a. REFINERIA EL PALITO), Edificio

(Linked To: PERSIAN GULF

Malaysia; Additional Sanctions Information -

Petroleos De Venezuela, Torre Este, Piso 9,

PETROCHEMICAL INDUSTRY CO.).

Subject to Secondary Sanctions [NPWMD]

Avenida Libertador con calle El Empalme, La

PETROCHEMICAL INDUSTRIES

[IFSR].

Campina, Caracas 1010, Venezuela; Torre Este

DEVELOPMENT MANAGEMENT COMPANY

PETROIRAN DEVELOPMENT COMPANY

Piso 9, Edif Petroleos de Venezuela, Avenida

(a.k.a. PETROCHEMICAL INDUSTRIES

(PEDCO) LIMITED (a.k.a. PETRO IRAN

Libertador, Urb La Campina, Caracas, Distrito

DEVELOPMENT MANAGEMENT; a.k.a.

DEVELOPMENT COMPANY; a.k.a. "PEDCO"),

Federal, Venezuela; RIF # J-00095036-9

PIDMCO), Karim Khan Zand Street, Haft Tir

41, 1st Floor, International House, The Parade,

(Venezuela) [VENEZUELA-EO13850].

Square, Tehran, Iran; Website www.pidmco.ir;

St. Helier JE2 3QQ, Jersey; National Iranian Oil

PETROLIANCE TRADING FZE, P2 ELOB Office

Additional Sanctions Information - Subject to

Company - PEDCO, P.O. Box 2965, Al Bathaa

No E13 F35, Hamriyah Free Zone, Sharjah,

Secondary Sanctions; Registration ID 89247

Tower, 9th Floor, Apt. 905, Al Buhaira Corniche,

United Arab Emirates; PO Box 49286, Sharjah,

- 1372 -

United Arab Emirates; Organization Type:

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

Established Date 27 Dec 1991; Tax ID No.

Support activities for petroleum and natural gas

Yevgeniyevich), Moscow, Russia; DOB 13 Jul

6444009038 (Russia); Registration Number

extraction [IRAN-EO13846] (Linked To:

1979; POB Loyga, Russia; alt. POB Kotlas,

5067847016782 (Russia) [RUSSIA-EO14024]

TRILIANCE PETROCHEMICAL CO. LTD.).

Russia; nationality Russia; Gender Male;

(Linked To: JOINT STOCK COMPANY

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

Secondary sanctions risk: Ukraine-/Russia-

CONCERN GRANIT-ELECTRON).

Augusta (Siracusa) 96011, Italy; Via Unione

Related Sanctions Regulations, 31 CFR

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

Sovietica 4, Siracusa 96100, Italy; D-U-N-S

589.201 (individual) [NPWMD] [CAATSA -

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

Number 33-843-5672; V.A.T. Number

RUSSIA] (Linked To: MAIN INTELLIGENCE

"Veliki Slavian"; a.k.a. "Velikyi Slavyan"),

IT08497661002 (Italy); Tax ID No.

DIRECTORATE).

Russia; Ukraine; Norway; DOB 02 Jan 1987;

08497661002 (Italy); Trade License No. SR

PETROV, Alexander Petrovich (Cyrillic:

POB Irkutsk, Russia; nationality Russia; Gender

140256 (Italy) [LIBYA3] (Linked To: DEBONO,

ПЕТРОВ, Александр Петрович), Russia; DOB

Male (individual) [RUSSIA-EO14024] (Linked

Gordon).

21 May 1958; nationality Russia; Gender Male;

To: TASK FORCE RUSICH).

PETROPARS INTERNATIONAL FZE (a.k.a. PPI

Member of the State Duma of the Federal

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

FZE), P.O. Box 72146, Dubai, United Arab

Assembly of the Russian Federation (individual)

Igorevich; a.k.a. PETROVSKY, Jan; a.k.a.

Emirates; Additional Sanctions Information -

[RUSSIA-EO14024].

"Veliki Slavian"; a.k.a. "Velikyi Slavyan"),

Subject to Secondary Sanctions; all offices

PETROV, Sergei Valentinovich, Russia; DOB 26

Russia; Ukraine; Norway; DOB 02 Jan 1987;

worldwide [IRAN].

Apr 1961; POB Russia; nationality Russia;

POB Irkutsk, Russia; nationality Russia; Gender

PETROPARS LIMITED (a.k.a. PETROPARS

Gender Male (individual) [RUSSIA-EO14024].

Male (individual) [RUSSIA-EO14024] (Linked

LTD.; a.k.a. "PPL"), No. 35, Farhang Blvd.,

PETROV, Sergey Valeriyevich (Cyrillic: ПЕТРОВ,

To: TASK FORCE RUSICH).

Saadat Abad, Tehran, Iran; Calle La Guairita,

Сергей Валериевич), Russia; DOB 19 Apr

PETRUNIN, Nikolay Yuryevich (Cyrillic:

Centro Profesional Eurobuilding, Piso 8, Oficina

1965; nationality Russia; Gender Male; Member

ПЕТРУНИН, Николай Юрьевич), Russia; DOB

8E, Chuao, Caracas 1060, Venezuela; P.O. Box

of the State Duma of the Federal Assembly of

27 Feb 1976; nationality Russia; Gender Male;

3136, Road Town, Tortola, Virgin Islands,

the Russian Federation (individual) [RUSSIA-

Member of the State Duma of the Federal

British; Additional Sanctions Information -

EO14024].

Assembly of the Russian Federation (individual)

Subject to Secondary Sanctions; all offices

PETROV, Vyacheslav Anatolyevich (Cyrillic:

[RUSSIA-EO14024].

worldwide [IRAN].

ПЕТРОВ, Вячеслав Анатольевич), Russia;

PEVTSOV, Dmitry Anatolievich (Cyrillic:

PETROPARS LTD. (a.k.a. PETROPARS

DOB 17 Aug 1969; nationality Russia; Gender

ПЕВЦОВ, Дмитрий Анатольевич), Russia;

LIMITED; a.k.a. "PPL"), No. 35, Farhang Blvd.,

Male; Member of the State Duma of the Federal

DOB 08 Jul 1963; nationality Russia; Gender

Saadat Abad, Tehran, Iran; Calle La Guairita,

Assembly of the Russian Federation (individual)

Male; Member of the State Duma of the Federal

Centro Profesional Eurobuilding, Piso 8, Oficina

[RUSSIA-EO14024].

Assembly of the Russian Federation (individual)

8E, Chuao, Caracas 1060, Venezuela; P.O. Box

PETROV, Yury Aleksandrovich (Cyrillic:

[RUSSIA-EO14024].

3136, Road Town, Tortola, Virgin Islands,

ПЕТРОВ, Юрий Александрович), Russia;

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

British; Additional Sanctions Information -

DOB 10 Apr 1947; nationality Russia; Gender

CO.), No. 10, #4 Alley, Sadeghi Street, West

Subject to Secondary Sanctions; all offices

Male; Member of the State Duma of the Federal

Corner of Sharif University, Zazadi Avenue,

worldwide [IRAN].

Assembly of the Russian Federation (individual)

Tehran, Iran; Website http://peykasa.com; Email

PETROPARS UK LIMITED, 47 Queen Anne

[RUSSIA-EO14024].

Address info@peykasa.ir; alt. Email Address

Street, London W1G 9JG, United Kingdom;

PETROVIC, Zelimir, Serbia; DOB 01 Sep 1981;

rasoul.jalili@peykasa.ir; Additional Sanctions

Additional Sanctions Information - Subject to

nationality Serbia; Gender Male (individual)

Information - Subject to Secondary Sanctions

Secondary Sanctions; UK Company Number

[GLOMAG] (Linked To: TESIC, Slobodan).

[IRAN-TRA].

03503060 (United Kingdom); all offices

PETROVIC, Zoran, Serbia; DOB 25 Apr 1969;

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

worldwide [IRAN].

nationality Serbia; Gender Male (individual)

PEYKASA), No. 10, #4 Alley, Sadeghi Street,

PETROPLUS LTD (a.k.a. PETRO PLUS

[GLOMAG] (Linked To: TESIC, Slobodan).

West Corner of Sharif University, Zazadi

LIMITED; f.k.a. TIKO TIKO LTD.), Office 5B,

PETROVSKIY, Yan Igorevich (a.k.a.

Avenue, Tehran, Iran; Website

Level 8, Portomaso Business Tower,

PETROVSKY, Jan; a.k.a. PETROVSKY, Yan;

http://peykasa.com; Email Address

Portomaso Avenue, St. Julians STJ 4011,

a.k.a. "Veliki Slavian"; a.k.a. "Velikyi Slavyan"),

info@peykasa.ir; alt. Email Address

Malta; D-U-N-S Number 52-024-2307; V.A.T.

Russia; Ukraine; Norway; DOB 02 Jan 1987;

rasoul.jalili@peykasa.ir; Additional Sanctions

Number MT20084637 (Malta); Tax ID No.

POB Irkutsk, Russia; nationality Russia; Gender

Information - Subject to Secondary Sanctions

20084637 (Malta); Trade License No. C 50905

Male (individual) [RUSSIA-EO14024] (Linked

[IRAN-TRA].

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

To: TASK FORCE RUSICH).

PEYVAND TEJARAT ATIEH IRANIAN

Gordon).

PETROVSKY ELECTROMECHANICAL ZAVOD

COMPANY (a.k.a. PEYVAND TEJARAT

PETROTECH FZE, Office Number E, 16f 35,

MOLOT (a.k.a. AKTSIONERNOE

ATIYEH IRANIAN COMPANY (Arabic: ﺖﮐﺮﺷ

LOB P2 E, Hamriyah Free Zone, Sharjah,

OBSHCHESTVO PETROVSKII

ﻥﺎﯿﻧﺍﺮﯾﺍ ﻪﯿﺗﺁ ﺕﺭﺎﺠﺗ ﺪﻧﻮﯿﭘ)), Unit 12, Central Building

United Arab Emirates [IRAN-EO13846] (Linked

ELEKTROMEKHANICHESKII ZAVOD MOLOT;

of Islamic Revolution Mostazafan, No. 1, Before

To: TRILIANCE PETROCHEMICAL CO. LTD.).

a.k.a. AO PEMZ MOLOT), Ul. Gogolya D. 40,

Africa Resalat Hwy, District 3, Tehran, Tehran

Petrovsk 412540, Russia; Organization

1519613511, Iran; Additional Sanctions

- 1373 -

Information - Subject to Secondary Sanctions;

GULF PETROCHEMICAL INDUSTRY

Penh, Cambodia; DOB 15 Jul 1965; POB

National ID No. 14005291651 (Iran);

COMMERCIAL; a.k.a. PERSIAN GULF

Kandal Province, Cambodia; Gender Male;

Registration Number 480658 (Iran) [IRAN-

PETROCHEMICAL INDUSTRY COMMERCIAL

Passport N0239194 (Cambodia) expires 21 Feb

EO13876] (Linked To: ISLAMIC REVOLUTION

CO.; a.k.a. PERSIAN GULF PETROCHEMICAL

2008 (individual) [GLOMAG].

MOSTAZAFAN FOUNDATION).

INDUSTRY-COMMERCIAL COMPANY), No.

PHENICIA SHIPPING OFFSHORE SARL, Beirut,

PEYVAND TEJARAT ATIYEH IRANIAN

38, Karimkhan Zand Boulevard, Haft Tir

Lebanon [SDNTK].

COMPANY (Arabic: ﻥﺎﯿﻧﺍﺮﯾﺍ ﻪﯿﺗﺁ ﺕﺭﺎﺠﺗ ﺪﻧﻮﯿﭘ ﺖﮐﺮﺷ)

Square, Tehran 158489331, Iran; P.O. Box

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

(a.k.a. PEYVAND TEJARAT ATIEH IRANIAN

1584851181, Tehran, Iran; Website

Samoechainuek; a.k.a. PHAIROT, Mopokoo;

COMPANY), Unit 12, Central Building of Islamic

www.pgpicc.com; Additional Sanctions

a.k.a. WEI, Hsueh Ying; a.k.a. WEI, Hsueh

Revolution Mostazafan, No. 1, Before Africa

Information - Subject to Secondary Sanctions;

Yuan; a.k.a. WEI, Hsueh Yun; a.k.a. "WEI

Resalat Hwy, District 3, Tehran, Tehran

Registration Number 476760 (Iran) [NPWMD]

HSUEH YING"; a.k.a. "WEI HSUEH YUAN"),

1519613511, Iran; Additional Sanctions

[IFSR] (Linked To: PERSIAN GULF

Huay Aw, Shan, Burma; DOB 1952; alt. DOB

Information - Subject to Secondary Sanctions;

PETROCHEMICAL INDUSTRY CO.).

1956; National ID No. 3570900338725

National ID No. 14005291651 (Iran);

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

(Thailand) (individual) [SDNTK].

Registration Number 480658 (Iran) [IRAN-

a.k.a. PGR GOLD TRADING LLC), Dubai,

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

EO13876] (Linked To: ISLAMIC REVOLUTION

United Arab Emirates; Organization Type:

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

MOSTAZAFAN FOUNDATION).

Mining of other non-ferrous metal ores;

PICHAYOS, Winai; a.k.a. PICHAYOT, Vinai;

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

Commercial Registry Number 689308 (United

a.k.a. PITCHAYOS, Vinai; a.k.a. THICHAIYOT,

KURDISTAN; a.k.a. KURDISTAN FREE LIFE

Arab Emirates) [DRCONGO] (Linked To:

Winai; a.k.a. TICHYOS, Vinai), c/o BANGKOK

PARTY; a.k.a. PARTIYA JIYANA AZAD A

GOETZ, Alain Francois Viviane).

ARTI-FLORA DESIGN LIMITED

KURDISTANE; a.k.a. PARTY OF FREE LIFE

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

PARTNERSHIP, Bangkok, Thailand; c/o

OF KURDISTAN; a.k.a. PEJAK; a.k.a. PJAK),

GOLD LLC; a.k.a. PGR GOLD LLC), Dubai,

GREEN CAR RENT LIMITED PARTNERSHIP,

Qandil Mountain, Irbil Governorate, Iraq;

United Arab Emirates; Organization Type:

Bangkok, Thailand; c/o HATKAEW COMPANY

Razgah, Iran [SDGT].

Mining of other non-ferrous metal ores;

LTD., Bangkok, Thailand; c/o NICE FANTASY

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

Commercial Registry Number 689308 (United

GARMENT COMPANY LTD., Bangkok,

SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA

Arab Emirates) [DRCONGO] (Linked To:

Thailand; c/o PROGRESS SURAWEE

BATTALION; a.k.a. PALESTINIAN POPULAR

GOETZ, Alain Francois Viviane).

COMPANY LTD., Bangkok, Thailand; c/o

RESISTANCE FORCES; a.k.a. POPULAR

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

RUNGRIN COMPANY LTD., Bangkok,

FRONT FOR THE LIBERATION OF

Mopokoo; a.k.a. PHITAK, Samoechainuek;

Thailand; c/o SCORE COMMERCIAL

PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE

a.k.a. WEI, Hsueh Ying; a.k.a. WEI, Hsueh

COMPANY LTD., Bangkok, Thailand; DOB 01

GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED

Yuan; a.k.a. WEI, Hsueh Yun; a.k.a. "WEI

Dec 1957; Passport K203350 (Thailand)

EAGLES) [FTO] [SDGT].

HSUEH YING"; a.k.a. "WEI HSUEH YUAN"),

(individual) [SDNTK].

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

Huay Aw, Shan, Burma; DOB 1952; alt. DOB

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

LIBERATION OF PALESTINE - GENERAL

1956; National ID No. 3570900338725

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

COMMAND) [FTO] [SDGT].

(Thailand) (individual) [SDNTK].

PICHAYOS, Winai; a.k.a. PICHAYOT, Vinai;

PGPIC (a.k.a. PERSIAN GULF

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

a.k.a. PITCHAYOS, Vinai; a.k.a. THICHAIYOT,

PETROCHEMICAL INDUSTRIES; a.k.a.

Samoechainuek; a.k.a. PHITAK,

Winai; a.k.a. TICHYOS, Vinai), c/o BANGKOK

PERSIAN GULF PETROCHEMICAL

Samoechainuek; a.k.a. WEI, Hsueh Ying; a.k.a.

ARTI-FLORA DESIGN LIMITED

INDUSTRIES CO. PLC; a.k.a. PERSIAN GULF

WEI, Hsueh Yuan; a.k.a. WEI, Hsueh Yun;

PARTNERSHIP, Bangkok, Thailand; c/o

PETROCHEMICAL INDUSTRY; a.k.a.

a.k.a. "WEI HSUEH YING"; a.k.a. "WEI HSUEH

GREEN CAR RENT LIMITED PARTNERSHIP,

PERSIAN GULF PETROCHEMICAL

YUAN"), Huay Aw, Shan, Burma; DOB 1952;

Bangkok, Thailand; c/o HATKAEW COMPANY

INDUSTRY CO.; a.k.a. PERSIAN GULF

alt. DOB 1956; National ID No. 3570900338725

LTD., Bangkok, Thailand; c/o NICE FANTASY

PETROCHEMICAL INDUSTRY COMPANY),

(Thailand) (individual) [SDNTK].

GARMENT COMPANY LTD., Bangkok,

No. 38, Avenue Karim Khan Zand Blvd., Hafte

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

Thailand; c/o PROGRESS SURAWEE

Tir Square, Tehran 1584893313, Iran; No. 38,

Kandal, Cambodia; DOB 10 Sep 1984; POB

COMPANY LTD., Bangkok, Thailand; c/o

Karim Khan Zand Street, Haft Tir Square,

Cambodia; Gender Male; Passport N0263817

RUNGRIN COMPANY LTD., Bangkok,

Tehran 1584851181, Iran; Website

(individual) [GLOMAG] (Linked To: KIM, Kun).

Thailand; c/o SCORE COMMERCIAL

www.pgpic.ir; Additional Sanctions Information -

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

COMPANY LTD., Bangkok, Thailand; DOB 01

Subject to Secondary Sanctions; Business

271 SK. Toek Laork III, Khan Toul Kork, Phnom

Dec 1957; Passport K203350 (Thailand)

Registration Number 89243 (Iran) [NPWMD]

Penh, Cambodia; DOB 15 Jul 1965; POB

(individual) [SDNTK].

[IFSR] (Linked To: KHATAM OL ANBIA

Kandal Province, Cambodia; Gender Male;

PHOENIX ELECTRONICS (a.k.a. FENIKS

GHARARGAH SAZANDEGI NOOH).

Passport N0239194 (Cambodia) expires 21 Feb

ELEKTRONIKS), ul. 8 Marta d. 16, Izhevsk

PGPICC (a.k.a. PERSIAN GULF

2008 (individual) [GLOMAG].

426035, Russia; Tax ID No. 1840028437

PETROCHEMICAL INDUSTRIES

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

(Russia); Registration Number 1141840005768

COMMERCIAL COMPANY; a.k.a. PERSIAN

271 SK. Toek Laork III, Khan Toul Kork, Phnom

(Russia) [RUSSIA-EO14024].

- 1374 -

PHOTON PRO LLP, 25 City Road Spaces City

the President's Administration (individual)

PIATKEVICH, Nataliya Vladimirovna; a.k.a.

Road, Epworth House, Office 320, London

[BELARUS].

PIATKEVICH, Natallia Uladzimirauna; a.k.a.

EC1Y 1AA, United Kingdom; Suite 3.15 One

PIATKEVICH, Nataliya Vladimirovna (a.k.a.

PIATKEVICH, Natallia Vladimirovna; a.k.a.

Fetter Lane, London EC4A 1BR, United

PETKEVICH, Nataliya Uladzimirauna; a.k.a.

PIATKEVICH, Natalya Vladimirovna); DOB 24

Kingdom; Organization Established Date 04

PETKEVICH, Nataliya Vladimirovna; a.k.a.

Oct 1972; POB Minsk, Belarus; Deputy Head of

Dec 2018; Company Number OC425116

PETKEVICH, Natallia Uladzimirauna; a.k.a.

the President's Administration (individual)

(United Kingdom) [RUSSIA-EO14024].

PETKEVICH, Natallia Vladimirovna; a.k.a.

[BELARUS].

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

PETKEVICH, Natalya Uladzimirauna; a.k.a.

PIATKEVICH, Natalya Vladimirovna (a.k.a.

JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS

PETKEVICH, Natalya Vladimirovna; a.k.a.

PETKEVICH, Nataliya Uladzimirauna; a.k.a.

& JEWELLERY COMPANY LIMITED; a.k.a.

PIATKEVICH, Nataliya Uladzimirauna; a.k.a.

PETKEVICH, Nataliya Vladimirovna; a.k.a.

CANCRI GEMS AND JEWELLERY CO., LTD.;

PIATKEVICH, Natallia Uladzimirauna; a.k.a.

PETKEVICH, Natallia Uladzimirauna; a.k.a.

a.k.a. CANCRI GEMS AND JEWELLERY

PIATKEVICH, Natallia Vladimirovna; a.k.a.

PETKEVICH, Natallia Vladimirovna; a.k.a.

COMPANY LIMITED), Burma; Company

PIATKEVICH, Natalya Uladzimirauna; a.k.a.

PETKEVICH, Natalya Uladzimirauna; a.k.a.

Number 113099127 (Burma) issued 24 Jul 2012

PIATKEVICH, Natalya Vladimirovna); DOB 24

PETKEVICH, Natalya Vladimirovna; a.k.a.

[BURMA-EO14014].

Oct 1972; POB Minsk, Belarus; Deputy Head of

PIATKEVICH, Nataliya Uladzimirauna; a.k.a.

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

the President's Administration (individual)

PIATKEVICH, Nataliya Vladimirovna; a.k.a.

Suvit; a.k.a. PUANGPETCH, Suwit), c/o

[BELARUS].

PIATKEVICH, Natallia Uladzimirauna; a.k.a.

PROGRESS SURAWEE COMPANY LTD.,

PIATKEVICH, Natallia Uladzimirauna (a.k.a.

PIATKEVICH, Natallia Vladimirovna; a.k.a.

Bangkok, Thailand; c/o SCORE COMMERCIAL

PETKEVICH, Nataliya Uladzimirauna; a.k.a.

PIATKEVICH, Natalya Uladzimirauna); DOB 24

COMPANY LTD., Bangkok, Thailand; DOB 28

PETKEVICH, Nataliya Vladimirovna; a.k.a.

Oct 1972; POB Minsk, Belarus; Deputy Head of

Oct 1956; National ID No. 3570900170841

PETKEVICH, Natallia Uladzimirauna; a.k.a.

the President's Administration (individual)

(Thailand) (individual) [SDNTK].

PETKEVICH, Natallia Vladimirovna; a.k.a.

[BELARUS].

PHYONGCHON SHIPPING & MARINE (a.k.a.

PETKEVICH, Natalya Uladzimirauna; a.k.a.

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

PHYONGCHON SHIPPING AND MARINE),

PETKEVICH, Natalya Vladimirovna; a.k.a.

a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS,

Otan-dong, Chung-guyok, Pyongyang, Korea,

PIATKEVICH, Nataliya Uladzimirauna; a.k.a.

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

North; Secondary sanctions risk: North Korea

PIATKEVICH, Nataliya Vladimirovna; a.k.a.

PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Winai;

Sanctions Regulations, sections 510.201 and

PIATKEVICH, Natallia Vladimirovna; a.k.a.

a.k.a. TICHYOS, Vinai), c/o BANGKOK ARTI-

510.210; Transactions Prohibited For Persons

PIATKEVICH, Natalya Uladzimirauna; a.k.a.

FLORA DESIGN LIMITED PARTNERSHIP,

Owned or Controlled By U.S. Financial

PIATKEVICH, Natalya Vladimirovna); DOB 24

Bangkok, Thailand; c/o GREEN CAR RENT

Institutions: North Korea Sanctions Regulations

Oct 1972; POB Minsk, Belarus; Deputy Head of

LIMITED PARTNERSHIP, Bangkok, Thailand;

section 510.214; Company Number IMO

the President's Administration (individual)

c/o HATKAEW COMPANY LTD., Bangkok,

5878561 [DPRK4].

[BELARUS].

Thailand; c/o NICE FANTASY GARMENT

PHYONGCHON SHIPPING AND MARINE (a.k.a.

PIATKEVICH, Natallia Vladimirovna (a.k.a.

COMPANY LTD., Bangkok, Thailand; c/o

PHYONGCHON SHIPPING & MARINE), Otan-

PETKEVICH, Nataliya Uladzimirauna; a.k.a.

PROGRESS SURAWEE COMPANY LTD.,

dong, Chung-guyok, Pyongyang, Korea, North;

PETKEVICH, Nataliya Vladimirovna; a.k.a.

Bangkok, Thailand; c/o RUNGRIN COMPANY

Secondary sanctions risk: North Korea

PETKEVICH, Natallia Uladzimirauna; a.k.a.

LTD., Bangkok, Thailand; c/o SCORE

Sanctions Regulations, sections 510.201 and

PETKEVICH, Natallia Vladimirovna; a.k.a.

COMMERCIAL COMPANY LTD., Bangkok,

510.210; Transactions Prohibited For Persons

PETKEVICH, Natalya Uladzimirauna; a.k.a.

Thailand; DOB 01 Dec 1957; Passport K203350

Owned or Controlled By U.S. Financial

PETKEVICH, Natalya Vladimirovna; a.k.a.

(Thailand) (individual) [SDNTK].

Institutions: North Korea Sanctions Regulations

PIATKEVICH, Nataliya Uladzimirauna; a.k.a.

PICHAYOS, Warin (a.k.a.

section 510.214; Company Number IMO

PIATKEVICH, Nataliya Vladimirovna; a.k.a.

CHAICHAMRUNPHAN, Warin; a.k.a.

5878561 [DPRK4].

PIATKEVICH, Natallia Uladzimirauna; a.k.a.

CHAIJAMROONPHAN, Warin; a.k.a.

PIATKEVICH, Nataliya Uladzimirauna (a.k.a.

PIATKEVICH, Natalya Uladzimirauna; a.k.a.

CHAIWORASILP, Warin; a.k.a.

PETKEVICH, Nataliya Uladzimirauna; a.k.a.

PIATKEVICH, Natalya Vladimirovna); DOB 24

CHAIWORASIN, Warin; a.k.a.

PETKEVICH, Nataliya Vladimirovna; a.k.a.

Oct 1972; POB Minsk, Belarus; Deputy Head of

VORAWATVICHAI, Hataiwan; a.k.a.

PETKEVICH, Natallia Uladzimirauna; a.k.a.

the President's Administration (individual)

VORAWATVICHAI, Hathaiwan; a.k.a.

PETKEVICH, Natallia Vladimirovna; a.k.a.

[BELARUS].

VORAWATVICHAI, Suravee; a.k.a.

PETKEVICH, Natalya Uladzimirauna; a.k.a.

PIATKEVICH, Natalya Uladzimirauna (a.k.a.

VORAWATVICHAI, Surawee; a.k.a.

PETKEVICH, Natalya Vladimirovna; a.k.a.

PETKEVICH, Nataliya Uladzimirauna; a.k.a.

VORAWATVICHAI, Varin; a.k.a.

PIATKEVICH, Nataliya Vladimirovna; a.k.a.

PETKEVICH, Nataliya Vladimirovna; a.k.a.

WORAWATVICHAI, Hataiwan; a.k.a.

PIATKEVICH, Natallia Uladzimirauna; a.k.a.

PETKEVICH, Natallia Uladzimirauna; a.k.a.

WORAWATVICHAI, Hathaiwan; a.k.a.

PIATKEVICH, Natallia Vladimirovna; a.k.a.

PETKEVICH, Natallia Vladimirovna; a.k.a.

WORAWATVICHAI, Suravee; a.k.a.

PIATKEVICH, Natalya Uladzimirauna; a.k.a.

PETKEVICH, Natalya Uladzimirauna; a.k.a.

WORAWATVICHAI, Surawee; a.k.a.

PIATKEVICH, Natalya Vladimirovna); DOB 24

PETKEVICH, Natalya Vladimirovna; a.k.a.

WORAWATWICHAI, Hataiwan; a.k.a.

Oct 1972; POB Minsk, Belarus; Deputy Head of

PIATKEVICH, Nataliya Uladzimirauna; a.k.a.

WORAWATWICHAI, Hathaiwan; a.k.a.

- 1375 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 77