OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 1369 -
PALM SERVICE LIMITED (a.k.a. "PALM
SERVICE LTD"), East Shahid Atefi Street 35,
Africa Boulevard, PO Box 19395-4833, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
PALMA DEL BAJO AGUAN, S.A. (a.k.a.
PALBASA; a.k.a. PALMAS DEL BAJO AGUAN;
a.k.a. "PALMEROS DEL BAJO AGUAN"),
Tocoa, Colon, Honduras; El Centro Principal, 1
Ave 2 Cll, No. 13, Tocoa, Colon, Honduras;
Chacalpa, Bajo Aguan, Colon, Honduras; RTN
05019007109210 (Honduras) [SDNTK].
PALMA SALAZAR, Hector Luis (a.k.a. PALMA
SALAZAR, Jesus Hector); DOB 29 Apr 1960;
alt. DOB 25 Aug 1962; alt. DOB 26 Aug 1962;
POB Sinaloa, Mexico (individual) [SDNTK].
PALMA SALAZAR, Jesus Hector (a.k.a. PALMA
SALAZAR, Hector Luis); DOB 29 Apr 1960; alt.
DOB 25 Aug 1962; alt. DOB 26 Aug 1962; POB
Sinaloa, Mexico (individual) [SDNTK].
PALMAS DEL BAJO AGUAN (a.k.a. PALBASA;
a.k.a. PALMA DEL BAJO AGUAN, S.A.; a.k.a.
"PALMEROS DEL BAJO AGUAN"), Tocoa,
Colon, Honduras; El Centro Principal, 1 Ave 2
Cll, No. 13, Tocoa, Colon, Honduras; Chacalpa,
Bajo Aguan, Colon, Honduras; RTN
05019007109210 (Honduras) [SDNTK].
PALNITSENKO, Igkor (Greek:
ΠΑΛΝΙΤΣΕΝΚΟ,
Ιγκορ)
(a.k.a. PALNYCHENKO, Igor), Cyprus;
DOB 04 Jan 1969; nationality Cyprus; Gender
Male; Passport K00405440 (Cyprus) expires 10
Jul 2028 (individual) [RUSSIA-EO14024]
(Linked To: GMI GLOBAL MANUFACTURING
& INTEGRATION LTD).
PALNYCHENKO, Igor (a.k.a. PALNITSENKO,
Igkor (Greek:
ΠΑΛΝΙΤΣΕΝΚΟ,
Ιγκορ)),
Cyprus;
DOB 04 Jan 1969; nationality Cyprus; Gender
Male; Passport K00405440 (Cyprus) expires 10
Jul 2028 (individual) [RUSSIA-EO14024]
(Linked To: GMI GLOBAL MANUFACTURING
& INTEGRATION LTD).
PAMCHEL ASIA CO., LTD (a.k.a. PAMCHEL
ASIA STEEL GROUP COMPANY LIMITED;
a.k.a. PAMCHEL TRADING BEIJING CO.
LTD.), Room 328 Building 28, No. 17
Jianguomenwal Street Chaoyang District,
Beijing, China; Rm. 503, Building No. 4,
Xiandaicheng District, Beijing, China; Flat/Rm
A, 9/F Silvercorp International Tower, 707-713
Nathan Road, Mongkok, Kowloon, Hong Kong;
Additional Sanctions Information - Subject to
Secondary Sanctions [IFCA] [IRAN-EO13871]
(Linked To: KHALAGH TADBIR PARS CO.).
PAMCHEL ASIA STEEL GROUP COMPANY
LIMITED (a.k.a. PAMCHEL ASIA CO., LTD;
a.k.a. PAMCHEL TRADING BEIJING CO.
LTD.), Room 328 Building 28, No. 17
Jianguomenwal Street Chaoyang District,
Beijing, China; Rm. 503, Building No. 4,
Xiandaicheng District, Beijing, China; Flat/Rm
A, 9/F Silvercorp International Tower, 707-713
Nathan Road, Mongkok, Kowloon, Hong Kong;
Additional Sanctions Information - Subject to
Secondary Sanctions [IFCA] [IRAN-EO13871]
(Linked To: KHALAGH TADBIR PARS CO.).
PAMCHEL TRADING BEIJING CO. LTD. (a.k.a.
PAMCHEL ASIA CO., LTD; a.k.a. PAMCHEL
ASIA STEEL GROUP COMPANY LIMITED),
Room 328 Building 28, No. 17 Jianguomenwal
Street Chaoyang District, Beijing, China; Rm.
503, Building No. 4, Xiandaicheng District,
Beijing, China; Flat/Rm A, 9/F Silvercorp
International Tower, 707-713 Nathan Road,
Mongkok, Kowloon, Hong Kong; Additional
Sanctions Information - Subject to Secondary
Sanctions [IFCA] [IRAN-EO13871] (Linked To:
KHALAGH TADBIR PARS CO.).
PAMFILOVA, Ella Aleksandrovna (Cyrillic:
ПАМФИЛОВА,
Элла
Александровна),
Moscow, Russia; DOB 12 Sep 1953; POB
Olmaliq, Uzbekistan; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024].
PAN VICTOIRE (a.k.a. PAIN VICTOIRE; a.k.a.
PAINS VICTOIRE; a.k.a. SOCIETE GENERAL
DES PAINS SPRL; a.k.a. SOCIETE
GENERALE DE PAIN; a.k.a. SOCIETE
GENERALE DES PAINS), 22 Avenue Konda,
Kinshasa, Congo, Democratic Republic of the;
D-U-N-S Number 558023852 [SDGT] (Linked
To: ASSI, Saleh).
PAN, Hao (Chinese Simplified:
潘昊
), Yantai,
Shandong 264000, China; DOB 14 Aug 1995;
POB Shandong, China; nationality China; Email
Address panhao1995@hotmail.com; Gender
Male; National ID No. 371327199508144614
(China) (individual) [ILLICIT-DRUGS-EO14059].
PANACEA INTERNATIONAL LTD., Copthall,
P.O. Box 2331, Roseau, Dominica [SDNTK].
PANAIEV, Vladimir Aleksandrovich (a.k.a.
ALEXEEV, Vladimir; a.k.a. ALEXEYEV,
Vladimir; a.k.a. PANYAEV, Vladimir (Cyrillic:
ПАНЯЕВ,
Владимир);
a.k.a. PANYAEV,
Vladimir Alexandrovich (Cyrillic:
ПАНЯЕВ,
Владимир
Александрович)),
Moscow, Russia;
DOB 25 Nov 1980; POB Serdobsk, Penza
Oblast, Russia; Gender Male (individual)
[NPWMD].
PANAMA-CHILE INTERNACIONAL, S.A.,
Panama; RUC # 883961-1-511666 (Panama)
[SDNTK].
PANAMERICAN IMPORT AND EXPORT
COMMERCIAL CORPORATION, Panama
[CUBA].
PANAMERICANA LTDA., Carrera 9 No. 9-46,
Cali, Colombia; NIT # 800091914-8 (Colombia)
[SDNT].
PANARO, Nicola (a.k.a. "NICOLINO"); DOB 12
Sep 1968; POB Casal di Principe, Italy
(individual) [TCO].
PANARO, Sebastiano; DOB 10 Aug 1969; POB
Casal di Principe, Italy (individual) [TCO].
PANAZEATE SL, Calle Nou d'Octubre, 18-BJ,
Valencia 46014, Spain; Calle Nou d'Octubre, 18
Bajo, Valencia 46014, Spain; Tax ID No.
B98525348 (Spain) [VENEZUELA] (Linked To:
SARRIA DIAZ, Edgar Alberto).
PANCHENKO, Igor (a.k.a. PANCHENKO, Igor
Vladimirovich (Cyrillic:
ПАНЧЕНКО,
Игорь
Владимирович)),
Russia; DOB 18 May 1963;
POB Aleksin, Tula Oblast, Russia; nationality
Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].
PANCHENKO, Igor Vladimirovich (Cyrillic:
ПАНЧЕНКО,
Игорь
Владимирович)
(a.k.a.
PANCHENKO, Igor), Russia; DOB 18 May
1963; POB Aleksin, Tula Oblast, Russia;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].
PANDA MALDIVES PVT LTD, Enboo, Enboo
Goalhi, Maafannu, Male, Maldives; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 09 Nov 2016;
Registration Number C-1089/2016 (Maldives)
[SDGT] (Linked To: SHAFIU, Ali).
PANDORA SHIPPING CO. S.A., Honduras
[IRAQ2].
PANDUREVIC, Vinko; DOB 1959; POB Sokolac,
Bosnia-Herzegovina; ICTY indictee (individual)
[BALKANS].
PANESH, Kaplan Mugdinovich (Cyrillic:
ПАНЕШ,
Каплан
Мугдинович),
Russia; DOB 04 Sep
1974; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].
PANFEROV, Alexey Valeryevich (Cyrillic:
ПАНФЕРОВ,
Алексей
Валерьевич),
Russia;