OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 174

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1385 -

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

PAYANDEH JAAM ELECTRICITY ENERGY,

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

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

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

ﺭﺍﺪﯾﺎﭘ

ﻪﻟﺍ

ﻥﺎﻣﺍ

); a.k.a. PAYDAR,

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

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

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

ﺭﺍﺪﯾﺎﭘ

ﻪﻟﺍ

ﻥﺎﻣﺍ

); a.k.a. PAYDAR, Aman

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

PAYKIN, Boris Romanovich (Cyrillic:

ПАЙКИН,

Борис

Романович),

Russia; DOB 26 Mar 1965;

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

PAYVAR ANDISH, Iran; Additional Sanctions

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

PAZARGAD NON INDUSTRIAL OPERATION

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

Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

PAZARGAD NON-INDUSTRIAL OPERATIONS

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

PB SADR CONSTRUCTION COMPANY (a.k.a.

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

PCA XIANG GANG LIMITED (Chinese

Traditional:

披思埃香港有限公司

), Unit C2,

12/F., Block A, Universal Industrial Centre, 19-
25 Shan Mei Street, Fo Tan, New Territories,
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
C.R. No. 1669316 (Hong Kong) [SDGT] [IFSR]
(Linked To: HASHEMI, Seyed Morteza Minaye).

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

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

PCC FZE (a.k.a. PETROCHEMICAL

COMMERCIAL COMPANY FZE), 1703, 17th
Floor, Dubai World Trade Center Tower, Sheikh
Zayed Road, Dubai, United Arab Emirates;
Office No. 99-A, Maker Tower "F" 9th Floor

Cutte Pavade, Colabe, Mumbai 700005, India;
Additional Sanctions Information - Subject to
Secondary Sanctions; all offices worldwide
[IRAN].

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

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

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

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

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

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

PCPMB (a.k.a. POLITICAL COUNCIL OF

PRESEVO, MEDVEDJA, AND BUJANOVAC)
[BALKANS].

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

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

PE PROMCOMPLEKTLOGISTIC (a.k.a.

PRIVATE COMPANY
PROMCOMPLEKTLOGISTIC), Office 202, 16A
Prospekt A. Navoi, Tashkent 100011,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1386 -

Uzbekistan; Tax ID No. 305655390
(Uzbekistan); Registration Number 27930106
(Uzbekistan) [RUSSIA-EO14024] (Linked To:
RADIOAVTOMATIKA LLC).

PEACEKEEPING BATTALION (a.k.a.

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

PEAKVIEW INDUSTRY (a.k.a. PEAKVIEW

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

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

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

PECHAN, Ihar Mikalaevich (Cyrillic:

ПЕЧАНЬ,

Ігар

Мікалаевіч)

(a.k.a. PECHEN, Igor

Nikolaevich (Cyrillic:

ПЕЧЕНЬ,

Игорь

Николаевич)),

Minsk, Belarus; DOB 01 May

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

PECHATNIKOV, Anatolii Yuryevich (Cyrillic:

ПЕЧАТНИКОВ,

Анатолий

Юрьевич)

(a.k.a.

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

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

Anatolii Yuryevich (Cyrillic:

ПЕЧАТНИКОВ,

Анатолий

Юрьевич)),

Russia; DOB 18 Aug

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

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

Moscow Region, Russia (individual) [MAGNIT].

PECHEN, Igor Nikolaevich (Cyrillic:

ПЕЧЕНЬ,

Игорь

Николаевич)

(a.k.a. PECHAN, Ihar

Mikalaevich (Cyrillic:

ПЕЧАНЬ,

Ігар

Мікалаевіч)),

Minsk, Belarus; DOB 01 May

1965; POB Smolensk, Russia; nationality

Belarus; Gender Male (individual) [BELARUS-
EO14038].

PEEVSKI, Delyan Slavchev (Cyrillic:

ПЕЕВСКИ,

Делян

Славчев),

7 Nezabravka Street, Floor 7,

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

PEGASUS 88 LIMITED, 17th Floor, Siu Ying

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

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

PEIJNENBURG, Alex Adrianus Martinus; a.k.a.
"PEIJNENBURG, Aam"), Boxtel, Netherlands;
DOB 06 Jan 1987; POB Boxtel, Netherlands;
citizen Netherlands; Website therealrc.com;
Gender Male; Digital Currency Address - XBT
1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQF;
alt. Digital Currency Address - XBT
1G6DuwDKNHiUWqks2Lgu44cesu7ffFbLK7;
alt. Digital Currency Address - XBT
3AQSmMk5n3c6TKEg9B2WyzYAPm33gJJAA4
; alt. Digital Currency Address - XBT
129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr; alt.
Digital Currency Address - XBT
12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW; alt.
Digital Currency Address - XBT
1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr;
alt. Digital Currency Address - XBT
3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA; alt.
Digital Currency Address - XBT
1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF;
alt. Digital Currency Address - XBT
1Js6goCey2NaqPQptiLANLQGuk4d6mowjP;
alt. Digital Currency Address - XBT
13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA;
alt. Digital Currency Address - XBT
1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyV; alt.
Digital Currency Address - XBT
1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN;

alt. Digital Currency Address - XBT
1N6XqSf3ULpNjko9LrJmHudRoLitjwkETN; alt.
Digital Currency Address - XBT
bc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf;
alt. Digital Currency Address - XBT
386wa1UM6nA798AWNh64jdrejZyedeXgUN;
alt. Digital Currency Address - XBT
15UdZbmGPa2LatD3abtGpphgkHLFWftV4R;
alt. Digital Currency Address - XBT
16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i; alt.
Digital Currency Address - XBT
1NpHuti9NSM9fVTXLkvSDU4AnhqGQ5N53d;
Digital Currency Address - ETH
0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A
25e0D; alt. Digital Currency Address - ETH
0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC54
4251; alt. Digital Currency Address - ETH
0x04DBA1194ee10112fE6C3207C0687DEf0e7
8baCf; alt. Digital Currency Address - ETH
0x0Ee5067b06776A89CcC7dC8Ee369984AD7
Db5e06; alt. Digital Currency Address - ETH
0x502371699497d08D5339c870851898D6D72
521Dd; alt. Digital Currency Address - ETH
0x5A14E72060c11313E38738009254a90968F
58f51; alt. Digital Currency Address - ETH
0xEFE301d259F525cA1ba74A7977b80D5b060
B3ccA; Digital Currency Address - BCH
qpusmp64rajses77x95g9ah825mtyyv74smwwk
xhx3; Passport NK6788642 (Netherlands)
(individual) [ILLICIT-DRUGS-EO14059].

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

PEIJNENBURG, Alex Adrianus Martin; a.k.a.
"PEIJNENBURG, Aam"), Boxtel, Netherlands;
DOB 06 Jan 1987; POB Boxtel, Netherlands;
citizen Netherlands; Website therealrc.com;
Gender Male; Digital Currency Address - XBT
1DbvK8P6imBuLcwh2Vruis4xsUb8YAwJQF;
alt. Digital Currency Address - XBT
1G6DuwDKNHiUWqks2Lgu44cesu7ffFbLK7;
alt. Digital Currency Address - XBT
3AQSmMk5n3c6TKEg9B2WyzYAPm33gJJAA4
; alt. Digital Currency Address - XBT
129zKFLoVad9JtxSmDKeJoLCsjhGR7b3vr; alt.
Digital Currency Address - XBT
12YyR9EpvHxBjjKjTWqfKqeyoWnvcraxpW; alt.
Digital Currency Address - XBT
1KctQENEX5QkQMpnMC3Zh9yRAzkMBLpPcr;
alt. Digital Currency Address - XBT
3HqA7i3ttECLvgqvq69HNxxUP5BL7Z5YgA; alt.
Digital Currency Address - XBT
1G9A8WRjGXdnYY4TNEVRrcaHsMtana4ncF;
alt. Digital Currency Address - XBT
1Js6goCey2NaqPQptiLANLQGuk4d6mowjP;
alt. Digital Currency Address - XBT
13RH4JaFhaCxDGPyYE9emjp2aDxdX18uBA;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1387 -

alt. Digital Currency Address - XBT
1FE2cuvkq8n5VGwj5hi8YYQxskwJpovPyV; alt.
Digital Currency Address - XBT
1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN;
alt. Digital Currency Address - XBT
1N6XqSf3ULpNjko9LrJmHudRoLitjwkETN; alt.
Digital Currency Address - XBT
bc1qwa6zu6qhl6wqnlxp642vcf89nptsassle25ulf;
alt. Digital Currency Address - XBT
386wa1UM6nA798AWNh64jdrejZyedeXgUN;
alt. Digital Currency Address - XBT
15UdZbmGPa2LatD3abtGpphgkHLFWftV4R;
alt. Digital Currency Address - XBT
16tByCYzxuWiN8kF9FrK9jJy6eQYLVkQ1i; alt.
Digital Currency Address - XBT
1NpHuti9NSM9fVTXLkvSDU4AnhqGQ5N53d;
Digital Currency Address - ETH
0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A
25e0D; alt. Digital Currency Address - ETH
0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC54
4251; alt. Digital Currency Address - ETH
0x04DBA1194ee10112fE6C3207C0687DEf0e7
8baCf; alt. Digital Currency Address - ETH
0x0Ee5067b06776A89CcC7dC8Ee369984AD7
Db5e06; alt. Digital Currency Address - ETH
0x502371699497d08D5339c870851898D6D72
521Dd; alt. Digital Currency Address - ETH
0x5A14E72060c11313E38738009254a90968F
58f51; alt. Digital Currency Address - ETH
0xEFE301d259F525cA1ba74A7977b80D5b060
B3ccA; Digital Currency Address - BCH
qpusmp64rajses77x95g9ah825mtyyv74smwwk
xhx3; Passport NK6788642 (Netherlands)
(individual) [ILLICIT-DRUGS-EO14059].

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

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

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

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

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

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

PELARAK, Hassan (Arabic:

ﮎﺭﻼﭘ

ﻦﺴﺣ

) (a.k.a.

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

ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

PELAYO MENDOZA, Franco Arturo, Paseo

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

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

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

ПЕЛЕНГ);

a.k.a. PELENG OAO), 25

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

PELENG JSC (Cyrillic:

ПЕЛЕНГ)

(f.k.a.

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

PELENG OAO (f.k.a. CENTRAL DESIGN

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

ПЕЛЕНГ)),

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

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

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

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

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

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

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

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

PENG, Jiarui (Chinese Simplified:

彭家瑞

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

PENTA OCEAN SHIP MANAGEMENT (a.k.a.

PENTA OCEAN SHIP MANAGEMENT &
OPERATIONS LLC; a.k.a. PENTA OCEAN
SHIP MANAGEMENT AND OPERATION LLC;
a.k.a. PENTA OCEAN SHIP MANAGEMENT
AND OPERATIONS LLC), 3303, Saeed, Tower
1, Sheikh Zayed Road, P.O. BOX - 9614,
Dubai, United Arab Emirates; Sheikh Zayed

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1388 -

Road, sahid tower # 1, office # 3303, Dubai
International Financial Centre Area, Dubai,
United Arab Emirates; Office 2905, 29th Floor,
Al-Attar Tower, Sheikh Zayed Road, Al Barsha
1, Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; Chamber of Commerce Number
196434 (United Arab Emirates); Registration
Number 658572 (United Arab Emirates) [SDGT]
(Linked To: MEHDI GROUP).

PENTA OCEAN SHIP MANAGEMENT &

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

PENTA OCEAN SHIP MANAGEMENT AND

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

PENTA OCEAN SHIP MANAGEMENT AND

OPERATIONS LLC (a.k.a. PENTA OCEAN
SHIP MANAGEMENT; a.k.a. PENTA OCEAN
SHIP MANAGEMENT & OPERATIONS LLC;
a.k.a. PENTA OCEAN SHIP MANAGEMENT
AND OPERATION LLC), 3303, Saeed, Tower
1, Sheikh Zayed Road, P.O. BOX - 9614,
Dubai, United Arab Emirates; Sheikh Zayed
Road, sahid tower # 1, office # 3303, Dubai

International Financial Centre Area, Dubai,
United Arab Emirates; Office 2905, 29th Floor,
Al-Attar Tower, Sheikh Zayed Road, Al Barsha
1, Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; Chamber of Commerce Number
196434 (United Arab Emirates); Registration
Number 658572 (United Arab Emirates) [SDGT]
(Linked To: MEHDI GROUP).

PENTANE CHEMISTRY (a.k.a. PENTANE

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

PENTANE CHEMISTRY INDUSTRIES (a.k.a.

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

PENTANE CHEMISTRY INDUSTRIES

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

PENTANE CHEMISTRY INDUSTRY COMPANY

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

PENTYA, Aleksandr Yevgenyevich (a.k.a.

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

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

Yevgenyevich), St. Petersburg, Russia; DOB 07
Sep 1985; Gender Male; Secondary sanctions

risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] (Linked To:
AO ABR MANAGEMENT).

PENZA SCIENTIFIC RESEARCH INSTITUTE

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

PEOPLE COMMITTED TO THE PROPHET'S

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

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

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

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1389 -

PEOPLE'S FRONT FOR DEMOCRACY AND

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

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

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

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

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

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

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

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

LUGANSK PEOPLE'S REPUBLIC (Cyrillic:

ЛУГАНСКАЯ

НАРОДНАЯ

РЕСПУБЛИКА);

a.k.a. LUHANSK PEOPLE'S REPUBLIC

(Cyrillic:

ЛУГАНСЬКА

НАРОДНА

РЕСПУБЛІКА)),

Luhansk Region, Ukraine;

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

PEOPLE'S RESISTANCE MOVEMENT OF IRAN

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

PEOPLE'S REVOLUTIONARY ANTI-

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

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

ABUSADOR"), Dominican Republic; DOB 30
Jan 1975; POB Distrito Nacional, Dominican
Republic; nationality Dominican Republic;
Gender Male; Cedula No. 001-0972783-4
(Dominican Republic) (individual) [SDNTK]
(Linked To: INKUORTYN FIVE SRL; Linked To:
SUPLINKA SRL; Linked To: FLOW GALLERY
LOUNGE SRL; Linked To: UNLIMITED DANCE
DISCOTECA SRL).

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

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

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

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

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

PERDOMO, Gustavo (a.k.a. PERDOMO

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

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

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

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

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

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1390 -

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

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

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

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

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

PEREVALOV, Viktor Pavlovich, St. Petersburg,

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

PEREVERZEVA, Tatiana Viktorovna (Cyrillic:

ПЕРЕВЕРЗЕВА,

Татьяна

Викторовна)

(a.k.a.

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

ПЕРЕВЕРЗЕВА,

Тетяна

Вікторівна)),

Donetsk,

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

PEREVERZEVA, Tatyana Viktorovna (a.k.a.

PEREVERZEVA, Tatiana Viktorovna (Cyrillic:

ПЕРЕВЕРЗЕВА,

Татьяна

Викторовна);

a.k.a.

PEREVERZEVA, Tetiana Viktorivna (Cyrillic:

ПЕРЕВЕРЗЕВА,

Тетяна

Вікторівна)),

Donetsk,

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

PEREVERZEVA, Tetiana Viktorivna (Cyrillic:

ПЕРЕВЕРЗЕВА,

Тетяна

Вікторівна)

(a.k.a.

PEREVERZEVA, Tatiana Viktorovna (Cyrillic:

ПЕРЕВЕРЗЕВА,

Татьяна

Викторовна);

a.k.a.

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

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

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

PEREZ AMPUEDA, Carlos Alfredo (Latin:

PÉREZ AMPUEDA, Carlos Alfredo), Caracas,
Capital District, Venezuela; DOB 13 Dec 1966;
citizen Venezuela; Gender Male; Cedula No.
9871452 (Venezuela); National Director of
Venezuela's Bolivarian National Police; Former
Commander of Carabobo Zone for Venezuela's
Bolivarian National Guard (individual)
[VENEZUELA].

PEREZ ARAMBURU, Jon Inaki; DOB 18 Sep

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

PEREZ CASTANO, Mario Alberto, c/o CAMBIOS

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

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

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

PEREZ LINARES, Conrado Antonio, Trujillo,

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

PEREZ MANCILLA, Alejandro, Calle Ninos

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

PEREZ MONTERO, Maria Marcela del Pilar, c/o

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

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

ESPINEL, Gustavo Adolfo), CL34E9115,
Medellin, Colombia; DOB 14 Jun 1965; alt. DOB
12 Jun 1971; citizen Colombia; Cedula No.
16361849 (Colombia); alt. Cedula No.
79183678 (Colombia) (individual) [SDNTK]
(Linked To: COMPRA VENTA GERPEZ).

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

ESPINEL, Juan Jose), Subasta Santa Clara,
Sahagun, Colombia; DOB 15 Nov 1956; alt.
DOB 10 May 1961; POB Andinapolis, Trujillo,
Valle, Colombia; citizen Colombia; Cedula No.
16351833 (Colombia); alt. Cedula No. 294885
(Colombia) (individual) [SDNTK].

PEREZ OLIVAS, Luis Alberto, Chinandega,

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

PEREZ PASUENGO, Efrain; DOB 1954;

nationality Mexico (individual) [SDNTK].

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

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

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

Juan), Fraccionamiento Santa Isabel,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1391 -

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

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

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

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

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

PEREZ URDANETA, Manuel Eduardo (Latin:

PÉREZ URDANETA, Manuel Eduardo); DOB
26 May 1962; POB Venezuela; citizen
Venezuela; Gender Male; Cedula No. 6.357.038
(Venezuela); Passport 001234503 (Venezuela)
expires 03 Jul 2012; Director of Venezuela's
Bolivarian National Police (individual)
[VENEZUELA].

PEREZ URIBE, Raymundo, Mexico; DOB 10 Feb

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

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

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

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

VERDUGO, Roberto), Calle Cerro Agudo No.
3191, Colonia Loma Linda, Culiacan, Sinaloa,
Mexico; c/o SEPRIV, S.A. DE C.V., Culiacan,
Sinaloa, Mexico; DOB 29 Oct 1963; POB

Culiacan, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; Passport 040049618 (Mexico);
R.F.C. PEVR6310292D8 (Mexico); C.U.R.P.
PEVR631029HSLRRB06 (Mexico) (individual)
[SDNTK].

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

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

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

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

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

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

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

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

PERIDOT SHIP MANAGEMENT (a.k.a.

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

ﻡ

ﺫ

ﻦﺤﺸﻟﺍﻭ

ﺓﺭﺎﺠﺘﻠﻟ

ﺕﻭﺪﯾﺮﯿﺑ

)), Sharjah

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 03 Nov 2018; Identification
Number IMO 6170108; License 1805553.01
(United Arab Emirates); Registration Number
11594369 (United Arab Emirates) [SDGT]
(Linked To: SINGH, Chiranjeev Kumar).

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

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

ﻡ

ﺫ

ﻦﺤﺸﻟﺍﻭ

ﺓﺭﺎﺠﺘﻠﻟ

ﺕﻭﺪﯾﺮﯿﺑ

)), Sharjah

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

PERIDOT SHIPPING AND TRADING LLC

(Arabic:

ﻡ

ﺫ

ﻦﺤﺸﻟﺍﻭ

ﺓﺭﺎﺠﺘﻠﻟ

ﺕﻭﺪﯾﺮﯿﺑ

) (a.k.a.

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

PERKO JULLEUCHTER (a.k.a. JULLEUCHTER

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

PERKO WORKSHOP FAMILY (a.k.a.

JULLEUCHTER BY PERKO; a.k.a.
JULLEUCHTER BY PERKO FAMILY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1392 -

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

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

Vyacheslavovich (Cyrillic:

ЛОСЕВ,

Алексей

Вячеславович);

a.k.a. LOSEV, Alexey

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

PERLITE INSAAT SANAYI VE TICARET

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

PERM SCIENTIFIC RESEARCH

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

АКЦИОНЕРНОЕ

ОЬЩЕСТВО

ПЕРМСКИЙ

НАУЧНО-ИССЛЬСКИЙ

ТЕХНОЛОГИЧЕСКИЙ

ИНСТИТУТ);

a.k.a.

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

АО

ПНИТИ)),

Ul. Geroev Khasana D.

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

PERMINOV, Dmitry Sergeyevich (Cyrillic:

ПЕРМИНОВ,

Дмитрий

Сергеевич),

Russia;

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

PERMINOV, Sergey Nikolayevich (Cyrillic:

ПЕРМИНОВ,

Сергей

Николаевич),

Russia;

DOB 16 Sep 1968; nationality Russia; Gender
Male; Member of the Federation Council of the

Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

PERMINOVA, Yelena Alekseyevna (Cyrillic:

ПЕРМИНОВА,

Елена

Алексеевна),

Russia;

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

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

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

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

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

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

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

PERSIA HORMOZ SHIP REPAIR YARD

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

PERSIA HORMOZ SHIP REPAIRS (a.k.a.

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

PERSIA HORMOZ SHIPYARD (a.k.a. PERSIA

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

PERSIA INTERNATIONAL BANK PLC, 6

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

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

PERSIA OIL & GAS INDUSTRY

DEVELOPMENT CO. (Arabic:

ﻪﻌﺳﻮﺗ

ﺖﮐﺮﺷ

ﺎﯿﺷﺮﭘ

ﺯﺎﮔ

ﻭ

ﺖﻔﻧ

ﺖﻌﻨﺻ

) (a.k.a. PERSIA OIL AND

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

PERSIA OIL AND GAS INDUSTRY

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

ﺎﯿﺷﺮﭘ

ﺯﺎﮔ

ﻭ

ﺖﻔﻧ

ﺖﻌﻨﺻ

ﻪﻌﺳﻮﺗ

ﺖﮐﺮﺷ

); a.k.a. TOSE

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

PERSIAN GULF APADANA PETROCHEMICAL

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

PERSIAN GULF BID BOLAND GAS REFINERY

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

Content .. 172 173 174 175 ..