OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 175

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1393 -

PERSIAN GULF BIDBOLAND GAS TREATING

COMPANY (a.k.a. PERSIAN GULF BID
BOLAND GAS REFINERY 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.).

PERSIAN GULF FAJR YADAVARAN GAS

REFINERY COMPANY, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

PERSIAN GULF KHATAR-PAZIR INVESTMENT

COMPANY (a.k.a. PERSIAN GULF SABZ
KARAFARINAN), No. 17, Fifth Floor, 17th Alley,
Vozara Street, Tehran, Iran; Website
www.persiangulffvc.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: TOSE-E MELLI
GROUP INVESTMENT COMPANY).

PERSIAN GULF PETROCHEMICAL

INDUSTRIES (a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRIES CO. PLC;
a.k.a. PERSIAN GULF PETROCHEMICAL
INDUSTRY; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.; a.k.a.
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMPANY; a.k.a. PGPIC), No. 38,
Avenue Karim Khan Zand Blvd., Hafte Tir
Square, Tehran 1584893313, Iran; No. 38,
Karim Khan Zand Street, Haft Tir Square,
Tehran 1584851181, Iran; Website
www.pgpic.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Number 89243 (Iran) [NPWMD]
[IFSR] (Linked To: KHATAM OL ANBIA
GHARARGAH SAZANDEGI NOOH).

PERSIAN GULF PETROCHEMICAL

INDUSTRIES CO. PLC (a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRIES; a.k.a.
PERSIAN GULF PETROCHEMICAL
INDUSTRY; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.; a.k.a.
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMPANY; a.k.a. PGPIC), No. 38,
Avenue Karim Khan Zand Blvd., Hafte Tir
Square, Tehran 1584893313, Iran; No. 38,
Karim Khan Zand Street, Haft Tir Square,
Tehran 1584851181, Iran; Website
www.pgpic.ir; Additional Sanctions Information -

Subject to Secondary Sanctions; Business
Registration Number 89243 (Iran) [NPWMD]
[IFSR] (Linked To: KHATAM OL ANBIA
GHARARGAH SAZANDEGI NOOH).

PERSIAN GULF PETROCHEMICAL

INDUSTRIES COMMERCIAL COMPANY
(a.k.a. PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL; a.k.a. PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL CO.; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRY-COMMERCIAL
COMPANY; a.k.a. PGPICC), No. 38, Karimkhan
Zand Boulevard, Haft Tir Square, Tehran
158489331, Iran; P.O. Box 1584851181,
Tehran, Iran; Website www.pgpicc.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
476760 (Iran) [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

PERSIAN GULF PETROCHEMICAL INDUSTRY

(a.k.a. PERSIAN GULF PETROCHEMICAL
INDUSTRIES; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRIES CO. PLC;
a.k.a. PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRY COMPANY;
a.k.a. PGPIC), No. 38, Avenue Karim Khan
Zand Blvd., Hafte Tir Square, Tehran
1584893313, Iran; No. 38, Karim Khan Zand
Street, Haft Tir Square, Tehran 1584851181,
Iran; Website www.pgpic.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Business Registration Number
89243 (Iran) [NPWMD] [IFSR] (Linked To:
KHATAM OL ANBIA GHARARGAH
SAZANDEGI NOOH).

PERSIAN GULF PETROCHEMICAL INDUSTRY

CO. (a.k.a. PERSIAN GULF PETROCHEMICAL
INDUSTRIES; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRIES CO. PLC;
a.k.a. PERSIAN GULF PETROCHEMICAL
INDUSTRY; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRY COMPANY;
a.k.a. PGPIC), No. 38, Avenue Karim Khan
Zand Blvd., Hafte Tir Square, Tehran
1584893313, Iran; No. 38, Karim Khan Zand
Street, Haft Tir Square, Tehran 1584851181,
Iran; Website www.pgpic.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Business Registration Number
89243 (Iran) [NPWMD] [IFSR] (Linked To:
KHATAM OL ANBIA GHARARGAH
SAZANDEGI NOOH).

PERSIAN GULF PETROCHEMICAL INDUSTRY

COMMERCIAL (a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRIES
COMMERCIAL COMPANY; a.k.a. PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL CO.; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRY-COMMERCIAL
COMPANY; a.k.a. PGPICC), No. 38, Karimkhan
Zand Boulevard, Haft Tir Square, Tehran
158489331, Iran; P.O. Box 1584851181,
Tehran, Iran; Website www.pgpicc.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
476760 (Iran) [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

PERSIAN GULF PETROCHEMICAL INDUSTRY

COMMERCIAL CO. (a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRIES
COMMERCIAL COMPANY; a.k.a. PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRY-COMMERCIAL
COMPANY; a.k.a. PGPICC), No. 38, Karimkhan
Zand Boulevard, Haft Tir Square, Tehran
158489331, Iran; P.O. Box 1584851181,
Tehran, Iran; Website www.pgpicc.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
476760 (Iran) [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

PERSIAN GULF PETROCHEMICAL INDUSTRY

COMPANY (a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRIES; a.k.a.
PERSIAN GULF PETROCHEMICAL
INDUSTRIES CO. PLC; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRY; a.k.a.
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.; a.k.a. PGPIC), No. 38, Avenue
Karim Khan Zand Blvd., Hafte Tir Square,
Tehran 1584893313, Iran; No. 38, Karim Khan
Zand Street, Haft Tir Square, Tehran
1584851181, Iran; Website www.pgpic.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Number 89243 (Iran) [NPWMD] [IFSR] (Linked
To: KHATAM OL ANBIA GHARARGAH
SAZANDEGI NOOH).

PERSIAN GULF PETROCHEMICAL INDUSTRY-

COMMERCIAL COMPANY (a.k.a. PERSIAN
GULF PETROCHEMICAL INDUSTRIES
COMMERCIAL COMPANY; a.k.a. PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL; a.k.a. PERSIAN GULF

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1394 -

PETROCHEMICAL INDUSTRY COMMERCIAL
CO.; a.k.a. PGPICC), No. 38, Karimkhan Zand
Boulevard, Haft Tir Square, Tehran 158489331,
Iran; P.O. Box 1584851181, Tehran, Iran;
Website www.pgpicc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 476760 (Iran) [NPWMD]
[IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

PERSIAN GULF SABZ KARAFARINAN (a.k.a.

PERSIAN GULF KHATAR-PAZIR
INVESTMENT COMPANY), No. 17, Fifth Floor,
17th Alley, Vozara Street, Tehran, Iran; Website
www.persiangulffvc.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: TOSE-E MELLI
GROUP INVESTMENT COMPANY).

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

KHALIJ-E FARS (PERSIAN GULF) SHIPPING
LINES; a.k.a. "PGSL"), Strovolos Center, Flat
No. 204, Floor No. 2, Strovolou 77, Nicosia
2018, Cyprus; Additional Sanctions Information
- Subject to Secondary Sanctions; Trade
License No. C334268 (Cyprus) [IRAN].

PERSIAN GULF STAR OIL (Arabic:

ﻩﺭﺎﺘﯿﺳ

ﺖﻔﻧ

ﺱﺭﺎﻓ

ﺞﯿﻟﺎﺧ

) (a.k.a. NAFT SETAREH KHALIJ

FARS (Arabic:

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

ﺱﺭﺎﻓ

ﺞﻟﺎﺧ

ﻩﺮﺘﺳ

ﺖﻔﻧ

ﺱﺎﺧ

); a.k.a. PERSIAN GULF STAR OIL

COMPANY (Arabic:

ﺞﯿﻟﺎﺧ

ﻩﺭﺎﺘﺳ

ﺖﻔﻧ

ﺖﮐﺮﺷ

ﺱﺭﺎﻓ

); a.k.a. PERSIAN GULF STAR

REFINERY; a.k.a. "P.G.S.O.C."), Davoodieh,
Vaziripour Street, Kavoosi Street, Number 14,
Grand Building, 1st Floor, Unit 3, Tehran 15469-
14411, Iran; No. 30 Western Roodsar Alley,
Hafez Street, Taleghani Avenue, Tehran, Iran;
13 km from Bandar Abbas to Bandar Khumir,
Sardar Shahid Ghasem Soleimani Boulevard,
Oil Field, Self-Sufficiency Boulevard, Persian
Gulf Oil Star Company, Bandar Abbas
7931181183, Iran; Website
https://www.pgsoc.ir; National ID No.
10103244425 (Iran); Identification Number
11010103244425 (Iran); Registration Number
287889 (Iran) [IRAN-EO13846].

PERSIAN GULF STAR OIL COMPANY (Arabic:

ﺱﺭﺎﻓ

ﺞﯿﻟﺎﺧ

ﻩﺭﺎﺘﺳ

ﺖﻔﻧ

ﺖﮐﺮﺷ

) (a.k.a. NAFT

SETAREH KHALIJ FARS (Arabic:

ﺞﻟﺎﺧ

ﻩﺮﺘﺳ

ﺖﻔﻧ

ﺱﺎﺧ

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

ﺱﺭﺎﻓ

); a.k.a. PERSIAN

GULF STAR OIL (Arabic:

ﺞﯿﻟﺎﺧ

ﻩﺭﺎﺘﯿﺳ

ﺖﻔﻧ

ﺱﺭﺎﻓ

); a.k.a. PERSIAN GULF STAR

13 km from Bandar Abbas to Bandar Khumir,
Sardar Shahid Ghasem Soleimani Boulevard,
Oil Field, Self-Sufficiency Boulevard, Persian
Gulf Oil Star Company, Bandar Abbas
7931181183, Iran; Website
https://www.pgsoc.ir; National ID No.
10103244425 (Iran); Identification Number
11010103244425 (Iran); Registration Number
287889 (Iran) [IRAN-EO13846].

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

SETAREH KHALIJ FARS (Arabic:

ﺞﻟﺎﺧ

ﻩﺮﺘﺳ

ﺖﻔﻧ

ﺱﺎﺧ

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

ﺱﺭﺎﻓ

); a.k.a. PERSIAN

GULF STAR OIL (Arabic:

ﺞﯿﻟﺎﺧ

ﻩﺭﺎﺘﯿﺳ

ﺖﻔﻧ

ﺱﺭﺎﻓ

); a.k.a. PERSIAN GULF STAR OIL

COMPANY (Arabic:

ﺞﯿﻟﺎﺧ

ﻩﺭﺎﺘﺳ

ﺖﻔﻧ

ﺖﮐﺮﺷ

ﺱﺭﺎﻓ

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

Vaziripour Street, Kavoosi Street, Number 14,
Grand Building, 1st Floor, Unit 3, Tehran 15469-
14411, Iran; No. 30 Western Roodsar Alley,
Hafez Street, Taleghani Avenue, Tehran, Iran;
13 km from Bandar Abbas to Bandar Khumir,
Sardar Shahid Ghasem Soleimani Boulevard,
Oil Field, Self-Sufficiency Boulevard, Persian
Gulf Oil Star Company, Bandar Abbas
7931181183, Iran; Website
https://www.pgsoc.ir; National ID No.
10103244425 (Iran); Identification Number
11010103244425 (Iran); Registration Number
287889 (Iran) [IRAN-EO13846].

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

113, Oficina 301, Lima, Peru; RUC #
20509567418 (Peru) [SDNTK].

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

1214, Lima, Peru; RUC # 20512036661 (Peru)
[SDNTK].

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

Comunidad Industrial 293, Chorillos, Lima,
Peru; RUC # 20502799445 (Peru) [SDNTK].

PERVYSHOV, Evgeny Alekseyevich (Cyrillic:

ПЕРВЫШОВ,

Евгений

Алексеевич),

Russia;

DOB 04 May 1976; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

PESCA MEDITERRANEA LIMITED (a.k.a.

OCEANO BLU TRADING LIMITED), Flat 2,
Merill Court, Fuxa Street, San Gwann SGN
1308, Malta; D-U-N-S Number 52-023-2342;
V.A.T. Number MT21195831 (Malta); Tax ID
No. 21195831 (Malta); Trade License No. C
58157 (Malta) [LIBYA3].

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

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

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

Mohammed Ameen; a.k.a. AL-PESHAWARI,
Shaykh Aminullah; a.k.a. AMEEN AL-
PESHAWARI, Fazeel-A-Tul Shaykh Abu
Mohammed; a.k.a. BISHAWRI, Abu
Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
Niaz Muhammad Muhammada; a.k.a.
MUHAMMAD, Niaz; a.k.a. "AMINULLAH,
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
"SHAYKH AMEEN"), Ganj District, Peshawar,
Khyber Pakhtunkhwa, Pakistan; House number
T-876 Galli Mohallah, Sheikh Abad number 4,
Peshawar, Khyber Pakhtunkhwa, Pakistan;
Saudi Arabia; DOB circa 01 Jan 1961; POB
Shunkrai village, Sarkani District, Konar
Province, Afghanistan; Passport FU0152122
(Pakistan) expires 24 Apr 2017; alt. Passport
FU0152121 (Pakistan) (individual) [SDGT]
(Linked To: JAMIA TALEEM-UL-QURAN-WAL-
HADITH MADRASSA; Linked To: TALIBAN;
Linked To: LASHKAR E-TAYYIBA).

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

Dmitrii Sergeyevich; a.k.a. PESKOV, Dmitriy
Sergeevich (Cyrillic:

ПЕСКОВ,

Дмитрий

Сергеевич);

a.k.a. PESKOV, Dmitriy

Sergeyevich; a.k.a. PESKOV, Dmitry
Sergeevich; a.k.a. PESKOV, Dmitry
Sergeyevich; a.k.a. PESKOV, Dmitryi
Sergeevich; a.k.a. PESKOV, Dmitryi
Sergeyevich), Moscow, Russia; DOB 17 Oct
1967; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

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

Dmitrii Sergeevich; a.k.a. PESKOV, Dmitriy
Sergeevich (Cyrillic:

ПЕСКОВ,

Дмитрий

Сергеевич);

a.k.a. PESKOV, Dmitriy

PESKOV, Dmitriy Sergeevich (Cyrillic:

ПЕСКОВ,

Дмитрий

Сергеевич)

(a.k.a. PESKOV, Dmitrii

Sergeevich; a.k.a. PESKOV, Dmitrii
Sergeyevich; a.k.a. PESKOV, Dmitriy
Sergeyevich; a.k.a. PESKOV, Dmitry
Sergeevich; a.k.a. PESKOV, Dmitry
Sergeyevich; a.k.a. PESKOV, Dmitryi
Sergeevich; a.k.a. PESKOV, Dmitryi
Sergeyevich), Moscow, Russia; DOB 17 Oct
1967; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1395 -

Sergeyevich; a.k.a. PESKOV, Dmitriy
Sergeevich (Cyrillic:

ПЕСКОВ,

Дмитрий

Сергеевич);

a.k.a. PESKOV, Dmitry

Sergeevich; a.k.a. PESKOV, Dmitry
Sergeyevich; a.k.a. PESKOV, Dmitryi
Sergeevich; a.k.a. PESKOV, Dmitryi
Sergeyevich), Moscow, Russia; DOB 17 Oct
1967; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

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

Dmitrii Sergeevich; a.k.a. PESKOV, Dmitrii
Sergeyevich; a.k.a. PESKOV, Dmitriy
Sergeevich (Cyrillic:

ПЕСКОВ,

Дмитрий

Сергеевич);

a.k.a. PESKOV, Dmitriy

Sergeyevich; a.k.a. PESKOV, Dmitry
Sergeyevich; a.k.a. PESKOV, Dmitryi
Sergeevich; a.k.a. PESKOV, Dmitryi
Sergeyevich), Moscow, Russia; DOB 17 Oct
1967; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

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

Dmitrii Sergeevich; a.k.a. PESKOV, Dmitrii
Sergeyevich; a.k.a. PESKOV, Dmitriy
Sergeevich (Cyrillic:

ПЕСКОВ,

Дмитрий

Сергеевич);

a.k.a. PESKOV, Dmitriy

Sergeyevich; a.k.a. PESKOV, Dmitry
Sergeevich; a.k.a. PESKOV, Dmitryi
Sergeevich; a.k.a. PESKOV, Dmitryi
Sergeyevich), Moscow, Russia; DOB 17 Oct
1967; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

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

Dmitrii Sergeevich; a.k.a. PESKOV, Dmitrii
Sergeyevich; a.k.a. PESKOV, Dmitriy
Sergeevich (Cyrillic:

ПЕСКОВ,

Дмитрий

Сергеевич);

a.k.a. PESKOV, Dmitriy

Sergeyevich; a.k.a. PESKOV, Dmitry
Sergeevich; a.k.a. PESKOV, Dmitry
Sergeyevich; a.k.a. PESKOV, Dmitryi
Sergeyevich), Moscow, Russia; DOB 17 Oct
1967; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

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

Dmitrii Sergeevich; a.k.a. PESKOV, Dmitrii
Sergeyevich; a.k.a. PESKOV, Dmitriy
Sergeevich (Cyrillic:

ПЕСКОВ,

Дмитрий

Сергеевич);

a.k.a. PESKOV, Dmitriy

Sergeyevich; a.k.a. PESKOV, Dmitry
Sergeevich; a.k.a. PESKOV, Dmitry
Sergeyevich; a.k.a. PESKOV, Dmitryi
Sergeevich), Moscow, Russia; DOB 17 Oct
1967; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

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

Dmitrievna; a.k.a. PESKOVA, Elizaveta

Dmitriyevna; a.k.a. PESKOVA, Liza; a.k.a.
PESKOVA, Yelizaveta), Moscow, Russia; Paris,
France; Brussels, Belgium; DOB 09 Jan 1998;
POB Ankara, Turkey; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: PESKOV, Dmitriy Sergeevich).

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

CHOULZ, Nikolay Dmitrievich; a.k.a. CHOULZ,
Nikolay Dmitriyevich), B. Dorogomilovskaia, 7
81, Moscow 127473, Russia; DOB 03 Feb
1990; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 721123760 (Russia)
issued 12 Sep 2012 expires 12 Sep 2022;
National ID No. 4516913332 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
PESKOV, Dmitriy Sergeevich).

PESKOVA, Elizaveta Dmitrievna (a.k.a.

PESKOV, Liza; a.k.a. PESKOVA, Elizaveta
Dmitriyevna; a.k.a. PESKOVA, Liza; a.k.a.
PESKOVA, Yelizaveta), Moscow, Russia; Paris,
France; Brussels, Belgium; DOB 09 Jan 1998;
POB Ankara, Turkey; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: PESKOV, Dmitriy Sergeevich).

PESKOVA, Elizaveta Dmitriyevna (a.k.a.

PESKOV, Liza; a.k.a. PESKOVA, Elizaveta
Dmitrievna; a.k.a. PESKOVA, Liza; a.k.a.
PESKOVA, Yelizaveta), Moscow, Russia; Paris,
France; Brussels, Belgium; DOB 09 Jan 1998;
POB Ankara, Turkey; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: PESKOV, Dmitriy Sergeevich).

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

PESKOVA, Elizaveta Dmitrievna; a.k.a.
PESKOVA, Elizaveta Dmitriyevna; a.k.a.
PESKOVA, Yelizaveta), Moscow, Russia; Paris,
France; Brussels, Belgium; DOB 09 Jan 1998;
POB Ankara, Turkey; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: PESKOV, Dmitriy Sergeevich).

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

a.k.a. PESKOVA, Elizaveta Dmitrievna; a.k.a.
PESKOVA, Elizaveta Dmitriyevna; a.k.a.
PESKOVA, Liza), Moscow, Russia; Paris,
France; Brussels, Belgium; DOB 09 Jan 1998;
POB Ankara, Turkey; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: PESKOV, Dmitriy Sergeevich).

PET TREATS FACTORY COLOMBIA S.A.S.

(a.k.a. GOODY PET S.A.S.), Av. 36 C DG No.
42 CC 20, Bello, Antioquia, Colombia; Ciudad
de Guatemala, Guatemala; NIT # 900713562-2
(Colombia) [SDNTK].

PETERSBURG INTELLIGENT TRANSPORT

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

LOGISTIKS), Pr-kt Leninskii d. 153, pomeshch.
233N office 718, Saint Petersburg 196247,
Russia; Tax ID No. 7810639510 (Russia);
Registration Number 1167847504219 (Russia)
[RUSSIA-EO14024].

PETERSBURG SOCIAL COMMERCIAL BANK

OPEN JOINT STOCK COMPANY (a.k.a. JOINT
STOCK COMPANY PETERSBURG SOCIAL
COMMERCIAL BANK; a.k.a. JSC BANK
PSCB), Ul. Shpalernaya D. 42, Saint
Petersburg 191123, Russia; Moscow, Russia;
SWIFT/BIC PSOCRU2P; alt. SWIFT/BIC
PSOCRUA1; Website http://www.pscb.ru;
Organization Established Date 29 Oct 1993;
Target Type Financial Institution; Tax ID No.
7831000965 (Russia); Identification Number
3QL4V4.99999.SL.643 (Russia); Legal Entity
Number 25340080MLWXGXT26935;
Registration Number 1027800000227 (Russia)
[RUSSIA-EO14024].

PETINA, Irina Alexandrovna (Cyrillic:

ПЕТИНА,

Ирина

Александровна),

Russia; DOB 31 Aug

1972; nationality Russia; Gender Female;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

PETKEVICH, Nataliya Uladzimirauna (a.k.a.

PETKEVICH, Nataliya Vladimirovna; a.k.a.
PETKEVICH, Natallia Uladzimirauna; a.k.a.
PETKEVICH, Natallia Vladimirovna; a.k.a.
PETKEVICH, Natalya Uladzimirauna; a.k.a.
PETKEVICH, Natalya Vladimirovna; a.k.a.
PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
PIATKEVICH, Nataliya Vladimirovna; a.k.a.
PIATKEVICH, Natallia Uladzimirauna; a.k.a.
PIATKEVICH, Natallia Vladimirovna; a.k.a.
PIATKEVICH, Natalya Uladzimirauna; a.k.a.
PIATKEVICH, Natalya Vladimirovna); DOB 24
Oct 1972; POB Minsk, Belarus; Deputy Head of
the President's Administration (individual)
[BELARUS].

PETKEVICH, Nataliya Vladimirovna (a.k.a.

PETKEVICH, Nataliya Uladzimirauna; a.k.a.
PETKEVICH, Natallia Uladzimirauna; a.k.a.
PETKEVICH, Natallia Vladimirovna; a.k.a.
PETKEVICH, Natalya Uladzimirauna; a.k.a.
PETKEVICH, Natalya Vladimirovna; a.k.a.
PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
PIATKEVICH, Nataliya Vladimirovna; a.k.a.
PIATKEVICH, Natallia Uladzimirauna; a.k.a.
PIATKEVICH, Natallia Vladimirovna; a.k.a.
PIATKEVICH, Natalya Uladzimirauna; a.k.a.
PIATKEVICH, Natalya Vladimirovna); DOB 24
Oct 1972; POB Minsk, Belarus; Deputy Head of

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1396 -

the President's Administration (individual)
[BELARUS].

PETKEVICH, Natallia Uladzimirauna (a.k.a.

PETKEVICH, Nataliya Uladzimirauna; a.k.a.
PETKEVICH, Nataliya Vladimirovna; a.k.a.
PETKEVICH, Natallia Vladimirovna; a.k.a.
PETKEVICH, Natalya Uladzimirauna; a.k.a.
PETKEVICH, Natalya Vladimirovna; a.k.a.
PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
PIATKEVICH, Nataliya Vladimirovna; a.k.a.
PIATKEVICH, Natallia Uladzimirauna; a.k.a.
PIATKEVICH, Natallia Vladimirovna; a.k.a.
PIATKEVICH, Natalya Uladzimirauna; a.k.a.
PIATKEVICH, Natalya Vladimirovna); DOB 24
Oct 1972; POB Minsk, Belarus; Deputy Head of
the President's Administration (individual)
[BELARUS].

PETKEVICH, Natallia Vladimirovna (a.k.a.

PETKEVICH, Nataliya Uladzimirauna; a.k.a.
PETKEVICH, Nataliya Vladimirovna; a.k.a.
PETKEVICH, Natallia Uladzimirauna; a.k.a.
PETKEVICH, Natalya Uladzimirauna; a.k.a.
PETKEVICH, Natalya Vladimirovna; a.k.a.
PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
PIATKEVICH, Nataliya Vladimirovna; a.k.a.
PIATKEVICH, Natallia Uladzimirauna; a.k.a.
PIATKEVICH, Natallia Vladimirovna; a.k.a.
PIATKEVICH, Natalya Uladzimirauna; a.k.a.
PIATKEVICH, Natalya Vladimirovna); DOB 24
Oct 1972; POB Minsk, Belarus; Deputy Head of
the President's Administration (individual)
[BELARUS].

PETKEVICH, Natalya Uladzimirauna (a.k.a.

PETKEVICH, Nataliya Uladzimirauna; a.k.a.
PETKEVICH, Nataliya Vladimirovna; a.k.a.
PETKEVICH, Natallia Uladzimirauna; a.k.a.
PETKEVICH, Natallia Vladimirovna; a.k.a.
PETKEVICH, Natalya Vladimirovna; a.k.a.
PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
PIATKEVICH, Nataliya Vladimirovna; a.k.a.
PIATKEVICH, Natallia Uladzimirauna; a.k.a.
PIATKEVICH, Natallia Vladimirovna; a.k.a.
PIATKEVICH, Natalya Uladzimirauna; a.k.a.
PIATKEVICH, Natalya Vladimirovna); DOB 24
Oct 1972; POB Minsk, Belarus; Deputy Head of
the President's Administration (individual)
[BELARUS].

PETKEVICH, Natalya Vladimirovna (a.k.a.

PIATKEVICH, Natallia Uladzimirauna; a.k.a.
PIATKEVICH, Natallia Vladimirovna; a.k.a.
PIATKEVICH, Natalya Uladzimirauna; a.k.a.
PIATKEVICH, Natalya Vladimirovna); DOB 24
Oct 1972; POB Minsk, Belarus; Deputy Head of
the President's Administration (individual)
[BELARUS].

PETRA NAVIGATION & INTERNATIONAL

TRADING CO. LTD. (a.k.a. AL PETRA
COMPANY FOR GOODS TRANSPORT LTD;
a.k.a. PETRA NAVIGATION AND
INTERNATIONAL TRADING CO. LTD.), Hai Al
Wahda Mahalat 906, 906 Zulak 50, House 14,
Baghdad, Iraq [IRAQ2].

PETRA NAVIGATION AND INTERNATIONAL

TRADING CO. LTD. (a.k.a. AL PETRA
COMPANY FOR GOODS TRANSPORT LTD;
a.k.a. PETRA NAVIGATION &
INTERNATIONAL TRADING CO. LTD.), Hai Al
Wahda Mahalat 906, 906 Zulak 50, House 14,
Baghdad, Iraq [IRAQ2].

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

Bosnia-Herzegovina (individual) [BALKANS].

PETRO CHINA PARS CO. (Arabic:

ﻦﯿﭼ

ﻭﺮﺘﭘ

ﺖﮐﺮﺷ

ﺱﺭﺎﭘ

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

No. 25, Second Alley, Zarafshan Shomali,
Shahrak Qarb, Tehran, Iran; First Floor, Unit
No. 281, Salehiar Commercial Complex,
Chabahar Free Zone 9971769479, Iran;
Website www.petrochinapars.com; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 25 May 2013;
National ID No. 14003437540 (Iran);
Registration Number 1825 (Iran) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

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

a.k.a. PETROGREEN), B-8-1 Block B Megan
Ave. II, 12 Jalan Yap Kwan Seng, Kuala
Lumpur, Malaysia; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

PETRO ENERGY INTERTRADE COMPANY,

Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

PETRO GRAND FZE, Al Hamra Industrial Zone

FZ, Ras Al Khaimah, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-EO13846] (Linked
To: NATIONAL IRANIAN OIL COMPANY).

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

a.k.a. PETROGREEN), B-8-1 Block B Megan
Ave. II, 12 Jalan Yap Kwan Seng, Kuala

Lumpur, Malaysia; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

PETRO IRAN DEVELOPMENT COMPANY

(a.k.a. PETROIRAN DEVELOPMENT
COMPANY (PEDCO) LIMITED; a.k.a.
"PEDCO"), 41, 1st Floor, International House,
The Parade, St. Helier JE2 3QQ, Jersey;
National Iranian Oil Company - PEDCO, P.O.
Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905,
Al Buhaira Corniche, Sharjah, United Arab
Emirates; P.O. Box 15875-6731, Tehran, Iran;
No. 22, 7th Lane, Khalid Eslamboli Street,
Shahid Beheshti Avenue, Tehran, Iran; No. 102,
Next to Shahid Amir Soheil Tabrizian Alley,
Shahid Dastgerdi (Ex Zafar) Street, Shariati
Street, Tehran 19199/45111, Iran; Kish
Harbour, Bazargan Ferdos Warehouses, Kish
Island, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID
67493 (Jersey); all offices worldwide [IRAN].

PETRO NAVIERO PTE. LTD., 20 Upper Circular

Road, 02-10/12 The Riverwalk, 058416,
Singapore; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 31 Mar 2021; Commercial
Registry Number 202111423D (Singapore)
[SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

PETRO PLUS LIMITED (a.k.a. PETROPLUS

LTD; f.k.a. TIKO TIKO LTD.), Office 5B, Level 8,
Portomaso Business Tower, Portomaso
Avenue, St. Julians STJ 4011, Malta; D-U-N-S
Number 52-024-2307; V.A.T. Number
MT20084637 (Malta); Tax ID No. 20084637
(Malta); Trade License No. C 50905 (Malta)
[LIBYA3] (Linked To: DEBONO, Gordon).

PETRO ROYAL FZE, United Arab Emirates;

Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

PETRO SUISSE INTERTRADE COMPANY SA,

6 Avenue de la Tour-Haldimand, Pully 1009,
Switzerland; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

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

SERVICIOS Y GASOLINERAS BARRANCOS,
S.A. DE C.V.), Av. Benjamin Hill No. 5602, Col.
Industrial el Palmito, Culiacan, Sinaloa C.P.
80160, Mexico; R.F.C. PET-990309-G64
(Mexico) [SDNTK].

PETROCHEM SOUTH EAST LTD, Hong Kong,

China; C.R. No. 2400605 (Hong Kong) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1397 -

PETROCHEMICAL COMMERCIAL COMPANY

(a.k.a. IRAN PETROCHEMICAL
COMMERCIAL COMPANY; a.k.a. SHERKATE
BASARGANI PETROCHEMIE (SAHAMI
KHASS); a.k.a. SHERKATE BAZARGANI
PETRCHEMIE; a.k.a. "IPCC"; a.k.a. "PCC"),
No. 1339, Vali Nejad Alley, Vali-e-Asr St.,
Vanak Sq., Tehran, Iran; INONU CAD. SUMER
Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi,
Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak
No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul,
Turkey; 99-A, Maker Tower F, 9th Floor, Cuffe
Parade, Colabe, Mumbai 400 005, India; No.
1014, Doosan We've Pavilion, 58, Soosong-
Dong, Jongno-Gu, Seoul, Korea, South; Office
No. 707, No. 10, Chao Waidajie, Chao Tang
District, Beijing 100020, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN].

PETROCHEMICAL COMMERCIAL COMPANY

(U.K.) LIMITED (a.k.a. PCC (UK); a.k.a. PCC
UK; a.k.a. PCC UK LTD), 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].

PETROCHEMICAL COMMERCIAL COMPANY

FZE (a.k.a. PCC 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].

PETROCHEMICAL COMMERCIAL COMPANY

INTERNATIONAL (a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY INTERNATIONAL
LIMITED; a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY INTERNATIONAL
LTD; a.k.a. PETROCHEMICAL TRADING
COMPANY LIMITED; a.k.a. "PCCI"), 41, 1st
Floor, International House, The Parade, St.
Helier JE2 3QQ, Jersey; Ave. 54, Yimpash
Business Center, No. 506, 507, Ashkhabad
744036, Turkmenistan; P.O. Box 261539, Jebel
Ali, Dubai, United Arab Emirates; No. 21 End of
9th St, Gandi Ave, Tehran, Iran; 21, Africa
Boulevard, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID 77283 (Jersey); all offices
worldwide [IRAN].

PETROCHEMICAL COMMERCIAL COMPANY

INTERNATIONAL LIMITED (a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY
INTERNATIONAL; a.k.a. PETROCHEMICAL

COMMERCIAL COMPANY INTERNATIONAL
LTD; a.k.a. PETROCHEMICAL TRADING
COMPANY LIMITED; a.k.a. "PCCI"), 41, 1st
Floor, International House, The Parade, St.
Helier JE2 3QQ, Jersey; Ave. 54, Yimpash
Business Center, No. 506, 507, Ashkhabad
744036, Turkmenistan; P.O. Box 261539, Jebel
Ali, Dubai, United Arab Emirates; No. 21 End of
9th St, Gandi Ave, Tehran, Iran; 21, Africa
Boulevard, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID 77283 (Jersey); all offices
worldwide [IRAN].

PETROCHEMICAL COMMERCIAL COMPANY

INTERNATIONAL LTD (a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY
INTERNATIONAL; a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY INTERNATIONAL
LIMITED; a.k.a. PETROCHEMICAL TRADING
COMPANY LIMITED; a.k.a. "PCCI"), 41, 1st
Floor, International House, The Parade, St.
Helier JE2 3QQ, Jersey; Ave. 54, Yimpash
Business Center, No. 506, 507, Ashkhabad
744036, Turkmenistan; P.O. Box 261539, Jebel
Ali, Dubai, United Arab Emirates; No. 21 End of
9th St, Gandi Ave, Tehran, Iran; 21, Africa
Boulevard, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID 77283 (Jersey); all offices
worldwide [IRAN].

PETROCHEMICAL INDUSTRIES

DEVELOPMENT MANAGEMENT (a.k.a.
PETROCHEMICAL INDUSTRIES
DEVELOPMENT MANAGEMENT COMPANY;
a.k.a. PIDMCO), Karim Khan Zand Street, Haft
Tir Square, Tehran, Iran; Website
www.pidmco.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID 89247 (Iran) [NPWMD] [IFSR]
(Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

PETROCHEMICAL INDUSTRIES

DEVELOPMENT MANAGEMENT COMPANY
(a.k.a. PETROCHEMICAL INDUSTRIES
DEVELOPMENT MANAGEMENT; a.k.a.
PIDMCO), Karim Khan Zand Street, Haft Tir
Square, Tehran, Iran; Website www.pidmco.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID 89247
(Iran) [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).

PETROCHEMICAL NON-INDUSTRIAL

OPERATIONS & SERVICES CO. (a.k.a.
PETROCHEMICAL NON-INDUSTRIAL
OPERATIONS AND SERVICES CO.), Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

PETROCHEMICAL NON-INDUSTRIAL

OPERATIONS AND SERVICES CO. (a.k.a.
PETROCHEMICAL NON-INDUSTRIAL
OPERATIONS & SERVICES CO.), Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

PETROCHEMICAL TRADING COMPANY

LIMITED (a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY INTERNATIONAL;
a.k.a. PETROCHEMICAL COMMERCIAL
COMPANY INTERNATIONAL LIMITED; a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY
INTERNATIONAL LTD; a.k.a. "PCCI"), 41, 1st
Floor, International House, The Parade, St.
Helier JE2 3QQ, Jersey; Ave. 54, Yimpash
Business Center, No. 506, 507, Ashkhabad
744036, Turkmenistan; P.O. Box 261539, Jebel
Ali, Dubai, United Arab Emirates; No. 21 End of
9th St, Gandi Ave, Tehran, Iran; 21, Africa
Boulevard, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID 77283 (Jersey); all offices
worldwide [IRAN].

PETROGAT FZE (Arabic:

ﺡ

ﻡ

ﺕﺎﻏ

ﻭﺮﺘﯿﺑ

), Ras Al

Khaimah, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; License 5017709 (United Arab
Emirates) expires 01 Mar 2020 [IRAN-
EO13846] (Linked To: NAFTIRAN
INTERTRADE CO. (NICO) LIMITED).

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

PETRO GREEN), B-8-1 Block B Megan Ave. II,
12 Jalan Yap Kwan Seng, Kuala Lumpur,
Malaysia; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

PETROIRAN DEVELOPMENT COMPANY

(PEDCO) LIMITED (a.k.a. PETRO IRAN
DEVELOPMENT COMPANY; a.k.a. "PEDCO"),
41, 1st Floor, International House, The Parade,
St. Helier JE2 3QQ, Jersey; National Iranian Oil
Company - PEDCO, P.O. Box 2965, Al Bathaa
Tower, 9th Floor, Apt. 905, Al Buhaira Corniche,
Sharjah, United Arab Emirates; P.O. Box
15875-6731, Tehran, Iran; No. 22, 7th Lane,
Khalid Eslamboli Street, Shahid Beheshti
Avenue, Tehran, Iran; No. 102, Next to Shahid
Amir Soheil Tabrizian Alley, Shahid Dastgerdi
(Ex Zafar) Street, Shariati Street, Tehran

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1398 -

19199/45111, Iran; Kish Harbour, Bazargan
Ferdos Warehouses, Kish Island, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID 67493
(Jersey); all offices worldwide [IRAN].

PETROKICK LLC (Arabic:

ﻡ

ﺫ

ﻚﻴﻛﻭﺮﺘﺑ

), Sharjah

Media City, Al Messanad, Al Bataeh, Sharjah,
United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions;
License 1905792.01 (United Arab Emirates);
Economic Register Number (CBLS) 11600198
(United Arab Emirates) [IRAN-EO13846]
(Linked To: BEHRAN OIL CO.).

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

PDVSA; 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].

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

PDVSA; 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].

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

PDVSA; 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].

PETROLIANCE TRADING FZE, P2 ELOB Office

No E13 F35, Hamriyah Free Zone, Sharjah,
United Arab Emirates; PO Box 49286, Sharjah,
United Arab Emirates; Organization Type:
Support activities for petroleum and natural gas
extraction [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

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

Augusta (Siracusa) 96011, Italy; Via Unione

Sovietica 4, Siracusa 96100, Italy; D-U-N-S
Number 33-843-5672; V.A.T. Number
IT08497661002 (Italy); Tax ID No.
08497661002 (Italy); Trade License No. SR
140256 (Italy) [LIBYA3] (Linked To: DEBONO,
Gordon).

PETROPARS INTERNATIONAL FZE (a.k.a. PPI

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

PETROPARS LIMITED (a.k.a. PETROPARS

LTD.; a.k.a. "PPL"), No. 35, Farhang Blvd.,
Saadat Abad, Tehran, Iran; Calle La Guairita,
Centro Profesional Eurobuilding, Piso 8, Oficina
8E, Chuao, Caracas 1060, Venezuela; P.O. Box
3136, Road Town, Tortola, Virgin Islands,
British; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN].

PETROPARS LTD. (a.k.a. PETROPARS

LIMITED; a.k.a. "PPL"), No. 35, Farhang Blvd.,
Saadat Abad, Tehran, Iran; Calle La Guairita,
Centro Profesional Eurobuilding, Piso 8, Oficina
8E, Chuao, Caracas 1060, Venezuela; P.O. Box
3136, Road Town, Tortola, Virgin Islands,
British; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN].

PETROPARS UK LIMITED, 47 Queen Anne

Street, London W1G 9JG, United Kingdom;
Additional Sanctions Information - Subject to
Secondary Sanctions; UK Company Number
03503060 (United Kingdom); all offices
worldwide [IRAN].

PETROPLUS LTD (a.k.a. PETRO PLUS

LIMITED; f.k.a. TIKO TIKO LTD.), Office 5B,
Level 8, Portomaso Business Tower,
Portomaso Avenue, St. Julians STJ 4011,
Malta; D-U-N-S Number 52-024-2307; V.A.T.
Number MT20084637 (Malta); Tax ID No.
20084637 (Malta); Trade License No. C 50905
(Malta) [LIBYA3] (Linked To: DEBONO,
Gordon).

PETROTECH FZE, Office Number E, 16f 35,

LOB P2 E, Hamriyah Free Zone, Sharjah,
United Arab Emirates [IRAN-EO13846] (Linked
To: TRILIANCE PETROCHEMICAL CO. LTD.).

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

Yevgeniyevich), Moscow, Russia; DOB 13 Jul
1979; POB Loyga, Russia; alt. POB Kotlas,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CAATSA -

RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).

PETROV, Alexander Petrovich (Cyrillic:

ПЕТРОВ,

Александр

Петрович),

Russia; DOB

21 May 1958; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

PETROV, Sergei Valentinovich, Russia; DOB 26

Apr 1961; POB Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

PETROV, Sergey Valeriyevich (Cyrillic:

ПЕТРОВ,

Сергей

Валериевич),

Russia; DOB 19 Apr

1965; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

PETROV, Vyacheslav Anatolyevich (Cyrillic:

ПЕТРОВ,

Вячеслав

Анатольевич),

Russia;

DOB 17 Aug 1969; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

PETROV, Yury Aleksandrovich (Cyrillic:

ПЕТРОВ,

Юрий

Александрович),

Russia;

DOB 10 Apr 1947; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

PETROVIC, Zelimir, Serbia; DOB 01 Sep 1981;

nationality Serbia; Gender Male (individual)
[GLOMAG] (Linked To: TESIC, Slobodan).

PETROVIC, Zoran, Serbia; DOB 25 Apr 1969;

nationality Serbia; Gender Male (individual)
[GLOMAG] (Linked To: TESIC, Slobodan).

PETROVSKIY, Yan Igorevich (a.k.a.

PETROVSKY, Jan; a.k.a. PETROVSKY, Yan;
a.k.a. "Veliki Slavian"; a.k.a. "Velikyi Slavyan"),
Russia; Ukraine; Norway; DOB 02 Jan 1987;
POB Irkutsk, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: TASK FORCE RUSICH).

PETROVSKY ELECTROMECHANICAL ZAVOD

MOLOT (a.k.a. AKTSIONERNOE
OBSHCHESTVO PETROVSKII
ELEKTROMEKHANICHESKII ZAVOD MOLOT;
a.k.a. AO PEMZ MOLOT), Ul. Gogolya D. 40,
Petrovsk 412540, Russia; Organization
Established Date 27 Dec 1991; Tax ID No.
6444009038 (Russia); Registration Number
5067847016782 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
CONCERN GRANIT-ELECTRON).

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1399 -

"Veliki Slavian"; a.k.a. "Velikyi Slavyan"),
Russia; Ukraine; Norway; DOB 02 Jan 1987;
POB Irkutsk, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: TASK FORCE RUSICH).

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

Igorevich; a.k.a. PETROVSKY, Jan; a.k.a.
"Veliki Slavian"; a.k.a. "Velikyi Slavyan"),
Russia; Ukraine; Norway; DOB 02 Jan 1987;
POB Irkutsk, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: TASK FORCE RUSICH).

PETRUNIN, Nikolay Yuryevich (Cyrillic:

ПЕТРУНИН,

Николай

Юрьевич),

Russia; DOB

27 Feb 1976; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

PEVTSOV, Dmitry Anatolievich (Cyrillic:

ПЕВЦОВ,

Дмитрий

Анатольевич),

Russia;

DOB 08 Jul 1963; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

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

CO.), No. 10, #4 Alley, Sadeghi Street, West
Corner of Sharif University, Zazadi Avenue,
Tehran, Iran; Website http://peykasa.com; Email
Address info@peykasa.ir; alt. Email Address
rasoul.jalili@peykasa.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-TRA].

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

PEYKASA), No. 10, #4 Alley, Sadeghi Street,
West Corner of Sharif University, Zazadi
Avenue, Tehran, Iran; Website
http://peykasa.com; Email Address
info@peykasa.ir; alt. Email Address
rasoul.jalili@peykasa.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-TRA].

PEYVAND TEJARAT ATIEH IRANIAN

COMPANY (a.k.a. PEYVAND TEJARAT
ATIYEH IRANIAN COMPANY (Arabic:

ﺖﮐﺮﺷ

ﻥﺎﯿﻧﺍﺮﯾﺍ

ﻪﯿﺗﺁ

ﺕﺭﺎﺠﺗ

ﺪﻧﻮﯿﭘ

)), Unit 12, Central Building

of Islamic Revolution Mostazafan, No. 1, Before
Africa Resalat Hwy, District 3, Tehran, Tehran
1519613511, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 14005291651 (Iran);
Registration Number 480658 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

PEYVAND TEJARAT ATIYEH IRANIAN

COMPANY (Arabic:

ﻥﺎﯿﻧﺍﺮﯾﺍ

ﻪﯿﺗﺁ

ﺕﺭﺎﺠﺗ

ﺪﻧﻮﯿﭘ

ﺖﮐﺮﺷ

)

(a.k.a. PEYVAND TEJARAT ATIEH IRANIAN
COMPANY), Unit 12, Central Building of Islamic
Revolution Mostazafan, No. 1, Before Africa
Resalat Hwy, District 3, Tehran, Tehran
1519613511, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 14005291651 (Iran);
Registration Number 480658 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

PEZHAK (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. PEJAK; a.k.a. PJAK),
Qandil Mountain, Irbil Governorate, Iraq;
Razgah, Iran [SDGT].

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

SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA
BATTALION; a.k.a. PALESTINIAN POPULAR
RESISTANCE FORCES; a.k.a. POPULAR
FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
EAGLES) [FTO] [SDGT].

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

LIBERATION OF PALESTINE - GENERAL
COMMAND) [FTO] [SDGT].

PGPIC (a.k.a. PERSIAN GULF

PETROCHEMICAL INDUSTRIES; a.k.a.
PERSIAN GULF PETROCHEMICAL
INDUSTRIES CO. PLC; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRY; a.k.a.
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRY COMPANY),
No. 38, Avenue Karim Khan Zand Blvd., Hafte
Tir Square, Tehran 1584893313, Iran; No. 38,
Karim Khan Zand Street, Haft Tir Square,
Tehran 1584851181, Iran; Website
www.pgpic.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Number 89243 (Iran) [NPWMD]
[IFSR] (Linked To: KHATAM OL ANBIA
GHARARGAH SAZANDEGI NOOH).

PGPICC (a.k.a. PERSIAN GULF

PETROCHEMICAL INDUSTRIES
COMMERCIAL COMPANY; a.k.a. PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.; a.k.a. PERSIAN GULF PETROCHEMICAL
INDUSTRY-COMMERCIAL COMPANY), No.
38, Karimkhan Zand Boulevard, Haft Tir
Square, Tehran 158489331, Iran; P.O. Box

1584851181, Tehran, Iran; Website
www.pgpicc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 476760 (Iran) [NPWMD]
[IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

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

a.k.a. PGR GOLD TRADING LLC), Dubai,
United Arab Emirates; Organization Type:
Mining of other non-ferrous metal ores;
Commercial Registry Number 689308 (United
Arab Emirates) [DRCONGO] (Linked To:
GOETZ, Alain Francois Viviane).

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

GOLD LLC; a.k.a. PGR GOLD LLC), Dubai,
United Arab Emirates; Organization Type:
Mining of other non-ferrous metal ores;
Commercial Registry Number 689308 (United
Arab Emirates) [DRCONGO] (Linked To:
GOETZ, Alain Francois Viviane).

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

Mopokoo; a.k.a. PHITAK, Samoechainuek;
a.k.a. WEI, Hsueh Ying; a.k.a. WEI, Hsueh
Yuan; a.k.a. WEI, Hsueh Yun; a.k.a. "WEI
HSUEH YING"; a.k.a. "WEI HSUEH YUAN"),
Huay Aw, Shan, Burma; DOB 1952; alt. DOB
1956; National ID No. 3570900338725
(Thailand) (individual) [SDNTK].

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

Samoechainuek; a.k.a. PHITAK,
Samoechainuek; a.k.a. WEI, Hsueh Ying; a.k.a.
WEI, Hsueh Yuan; a.k.a. WEI, Hsueh Yun;
a.k.a. "WEI HSUEH YING"; a.k.a. "WEI HSUEH
YUAN"), Huay Aw, Shan, Burma; DOB 1952;
alt. DOB 1956; National ID No. 3570900338725
(Thailand) (individual) [SDNTK].

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

Kandal, Cambodia; DOB 10 Sep 1984; POB
Cambodia; Gender Male; Passport N0263817
(individual) [GLOMAG] (Linked To: KIM, Kun).

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

271 SK. Toek Laork III, Khan Toul Kork, Phnom
Penh, Cambodia; DOB 15 Jul 1965; POB
Kandal Province, Cambodia; Gender Male;
Passport N0239194 (Cambodia) expires 21 Feb
2008 (individual) [GLOMAG].

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

271 SK. Toek Laork III, Khan Toul Kork, Phnom
Penh, Cambodia; DOB 15 Jul 1965; POB
Kandal Province, Cambodia; Gender Male;
Passport N0239194 (Cambodia) expires 21 Feb
2008 (individual) [GLOMAG].

PHENICIA SHIPPING OFFSHORE SARL, Beirut,

Lebanon [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1400 -

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

Samoechainuek; a.k.a. PHAIROT, Mopokoo;
a.k.a. WEI, Hsueh Ying; a.k.a. WEI, Hsueh
Yuan; a.k.a. WEI, Hsueh Yun; a.k.a. "WEI
HSUEH YING"; a.k.a. "WEI HSUEH YUAN"),
Huay Aw, Shan, Burma; DOB 1952; alt. DOB
1956; National ID No. 3570900338725
(Thailand) (individual) [SDNTK].

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

Winai; a.k.a. PICHAYOS, Vinai; a.k.a.
PICHAYOS, Winai; a.k.a. PICHAYOT, Vinai;
a.k.a. PITCHAYOS, Vinai; a.k.a. THICHAIYOT,
Winai; a.k.a. TICHYOS, Vinai), c/o BANGKOK
ARTI-FLORA DESIGN LIMITED
PARTNERSHIP, Bangkok, Thailand; c/o
GREEN CAR RENT LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o HATKAEW COMPANY
LTD., Bangkok, Thailand; c/o NICE FANTASY
GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PROGRESS SURAWEE
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; DOB 01
Dec 1957; Passport K203350 (Thailand)
(individual) [SDNTK].

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

PHOENIX ELECTRONICS (a.k.a. FENIKS

ELEKTRONIKS), ul. 8 Marta d. 16, Izhevsk
426035, Russia; Tax ID No. 1840028437
(Russia); Registration Number 1141840005768
(Russia) [RUSSIA-EO14024].

PHOTON PRO LLP, 25 City Road Spaces City

Road, Epworth House, Office 320, London
EC1Y 1AA, United Kingdom; Suite 3.15 One
Fetter Lane, London EC4A 1BR, United
Kingdom; Organization Established Date 04

Dec 2018; Company Number OC425116
(United Kingdom) [RUSSIA-EO14024].

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

JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS
& JEWELLERY COMPANY LIMITED; a.k.a.
CANCRI GEMS AND JEWELLERY CO., LTD.;
a.k.a. CANCRI GEMS AND JEWELLERY
COMPANY LIMITED), Burma; Company
Number 113099127 (Burma) issued 24 Jul 2012
[BURMA-EO14014].

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

Suvit; a.k.a. PUANGPETCH, Suwit), c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; DOB 28
Oct 1956; National ID No. 3570900170841
(Thailand) (individual) [SDNTK].

PHYONGCHON SHIPPING & MARINE (a.k.a.

PHYONGCHON SHIPPING AND MARINE),
Otan-dong, Chung-guyok, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
5878561 [DPRK4].

PHYONGCHON SHIPPING AND MARINE (a.k.a.

PHYONGCHON SHIPPING & MARINE), Otan-
dong, Chung-guyok, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
5878561 [DPRK4].

PIATKEVICH, Nataliya Uladzimirauna (a.k.a.

PETKEVICH, Nataliya Uladzimirauna; a.k.a.
PETKEVICH, Nataliya Vladimirovna; a.k.a.
PETKEVICH, Natallia Uladzimirauna; a.k.a.
PETKEVICH, Natallia Vladimirovna; a.k.a.
PETKEVICH, Natalya Uladzimirauna; a.k.a.
PETKEVICH, Natalya Vladimirovna; a.k.a.
PIATKEVICH, Nataliya Vladimirovna; a.k.a.
PIATKEVICH, Natallia Uladzimirauna; a.k.a.
PIATKEVICH, Natallia Vladimirovna; a.k.a.
PIATKEVICH, Natalya Uladzimirauna; a.k.a.
PIATKEVICH, Natalya Vladimirovna); DOB 24
Oct 1972; POB Minsk, Belarus; Deputy Head of
the President's Administration (individual)
[BELARUS].

PIATKEVICH, Nataliya Vladimirovna (a.k.a.

PETKEVICH, Nataliya Uladzimirauna; a.k.a.
PETKEVICH, Nataliya Vladimirovna; a.k.a.

PETKEVICH, Natallia Uladzimirauna; a.k.a.
PETKEVICH, Natallia Vladimirovna; a.k.a.
PETKEVICH, Natalya Uladzimirauna; a.k.a.
PETKEVICH, Natalya Vladimirovna; a.k.a.
PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
PIATKEVICH, Natallia Uladzimirauna; a.k.a.
PIATKEVICH, Natallia Vladimirovna; a.k.a.
PIATKEVICH, Natalya Uladzimirauna; a.k.a.
PIATKEVICH, Natalya Vladimirovna); DOB 24
Oct 1972; POB Minsk, Belarus; Deputy Head of
the President's Administration (individual)
[BELARUS].

PIATKEVICH, Natallia Uladzimirauna (a.k.a.

PETKEVICH, Nataliya Uladzimirauna; a.k.a.
PETKEVICH, Nataliya Vladimirovna; a.k.a.
PETKEVICH, Natallia Uladzimirauna; a.k.a.
PETKEVICH, Natallia Vladimirovna; a.k.a.
PETKEVICH, Natalya Uladzimirauna; a.k.a.
PETKEVICH, Natalya Vladimirovna; a.k.a.
PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
PIATKEVICH, Nataliya Vladimirovna; a.k.a.
PIATKEVICH, Natallia Vladimirovna; a.k.a.
PIATKEVICH, Natalya Uladzimirauna; a.k.a.
PIATKEVICH, Natalya Vladimirovna); DOB 24
Oct 1972; POB Minsk, Belarus; Deputy Head of
the President's Administration (individual)
[BELARUS].

PIATKEVICH, Natallia Vladimirovna (a.k.a.

PETKEVICH, Nataliya Uladzimirauna; a.k.a.
PETKEVICH, Nataliya Vladimirovna; a.k.a.
PETKEVICH, Natallia Uladzimirauna; a.k.a.
PETKEVICH, Natallia Vladimirovna; a.k.a.
PETKEVICH, Natalya Uladzimirauna; a.k.a.
PETKEVICH, Natalya Vladimirovna; a.k.a.
PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
PIATKEVICH, Nataliya Vladimirovna; a.k.a.
PIATKEVICH, Natallia Uladzimirauna; a.k.a.
PIATKEVICH, Natalya Uladzimirauna; a.k.a.
PIATKEVICH, Natalya Vladimirovna); DOB 24
Oct 1972; POB Minsk, Belarus; Deputy Head of
the President's Administration (individual)
[BELARUS].

PIATKEVICH, Natalya Uladzimirauna (a.k.a.

PETKEVICH, Nataliya Uladzimirauna; a.k.a.
PETKEVICH, Nataliya Vladimirovna; a.k.a.
PETKEVICH, Natallia Uladzimirauna; a.k.a.
PETKEVICH, Natallia Vladimirovna; a.k.a.
PETKEVICH, Natalya Uladzimirauna; a.k.a.
PETKEVICH, Natalya Vladimirovna; a.k.a.
PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
PIATKEVICH, Nataliya Vladimirovna; a.k.a.
PIATKEVICH, Natallia Uladzimirauna; a.k.a.
PIATKEVICH, Natallia Vladimirovna; a.k.a.
PIATKEVICH, Natalya Vladimirovna); DOB 24
Oct 1972; POB Minsk, Belarus; Deputy Head of

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