OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PARCHIN CHEMICAL FACTORIES (a.k.a. PARA
CHEMICAL INDUSTRIES; a.k.a. PARCHIN
CHEMICAL INDUSTRIES; a.k.a. PARCHIN
CHEMICAL INDUSTRIES GROUP; a.k.a. PCF;
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 [NPWMD]
PARCHIN CHEMICAL INDUSTRIES (a.k.a.
PARA CHEMICAL INDUSTRIES; a.k.a.
PARCHIN CHEMICAL FACTORIES; a.k.a.
PARCHIN CHEMICAL INDUSTRIES GROUP;
a.k.a. PCF; 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 [NPWMD]
PARCHIN CHEMICAL INDUSTRIES GROUP
(a.k.a. PARA CHEMICAL INDUSTRIES; a.k.a.
PARCHIN CHEMICAL FACTORIES; a.k.a.
PARCHIN CHEMICAL INDUSTRIES; a.k.a.
PCF; 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 [NPWMD]
PARDO OJEDA, Mauricio, c/o G.L.G. S.A.,
Bogota, Colombia; c/o ILOVIN S.A., Bogota,
Colombia; c/o JOSAFAT S.A., Tulua, Valle,
Colombia; c/o RAMAL S.A., Bogota, Colombia;
c/o CANADUZ S.A., Cali, Colombia; c/o
COPORACION HOTELERA DEL CARIBE
LIMITADA, San Andres, Providencia, Colombia;
c/o KUTRY MANAGEMENT INC., Panama City,
Panama; c/o TARRITOS S.A., Cali, Colombia;
Carrera 18C No. 149-33, Apt. 309, Bogota,
Colombia; c/o COMPANIA AGROPECUARIA
DEL SUR LTDA., Bogota, Colombia; c/o
INVERSIONES AGROINDUSTRIALES DEL
OCCIDENTE LTDA., Bogota, Colombia; c/o
COLOMBO ANDINA COMERCIAL COALSA
LTDA., Bogota, Colombia; c/o AGRONILO S.A.,
Toro, Valle, Colombia; c/o ALMACAES S.A.,
Bogota, Colombia; c/o BLACKMORE
INVESTMENTS A.V.V., Oranjestad, Aruba; c/o
CRETA S.A., La Union, Valle, Colombia; DOB
27 Jul 1961; citizen Colombia; nationality
Colombia; Cedula No. 19445690 (Colombia)
(individual) [SDNT]
PAREDES CORDOVA, Jorge Mario (a.k.a.
ARRAIZA BETANCUR, Mario Jorge; a.k.a.
CORDON, Mario; a.k.a. PAREDEZ CORDOVA,
Jorge Mario; a.k.a. "EL GORDO"; a.k.a.
"HIPER"), Morazan El Progreso, Guatemala;
DOB 09 Jan 1966; POB Morazan, El Progreso,
Guatemala; citizen Guatemala; nationality
Guatemala; Passport 1102020001107JK
(Guatemala) (individual) [SDNTK]
PAREDES GONZALEZ, Nohora, c/o
COPSERVIR LTDA., Bogota, Colombia; DOB 6
Aug 1963; Cedula No. 36376456 (Colombia)
(individual) [SDNT]
PAREDEZ CORDOVA, Jorge Mario (a.k.a.
ARRAIZA BETANCUR, Mario Jorge; a.k.a.
CORDON, Mario; a.k.a. PAREDES CORDOVA,
Jorge Mario; a.k.a. "EL GORDO"; a.k.a.
"HIPER"), Morazan El Progreso, Guatemala;
DOB 09 Jan 1966; POB Morazan, El Progreso,
Guatemala; citizen Guatemala; nationality
Guatemala; Passport 1102020001107JK
(Guatemala) (individual) [SDNTK]
PAREJA, Dinno Amor Rosalejos (a.k.a. AMINAH,
Khalil Pareja; a.k.a. PAREJA, Dinno Rosalejos;
a.k.a. PAREJA, Johnny; a.k.a. PAREJA, Kahlil;
a.k.a. PAREJA, Khalil; a.k.a. ROSALEJOS-
PAREJA, Dino Amor), Atimonan, Quezon
Province, Philippines; DOB 19 Jul 1981; POB
Cebu City, Cebu Province, Philippines;
nationality Philippines (individual) [SDGT]
PAREJA, Dinno Rosalejos (a.k.a. AMINAH, Khalil
Pareja; a.k.a. PAREJA, Dinno Amor Rosalejos;
a.k.a. PAREJA, Johnny; a.k.a. PAREJA, Kahlil;
a.k.a. PAREJA, Khalil; a.k.a. ROSALEJOS-
PAREJA, Dino Amor), Atimonan, Quezon
Province, Philippines; DOB 19 Jul 1981; POB
Cebu City, Cebu Province, Philippines;
nationality Philippines (individual) [SDGT]
PAREJA, Johnny (a.k.a. AMINAH, Khalil Pareja;
a.k.a. PAREJA, Dinno Amor Rosalejos; a.k.a.
PAREJA, Dinno Rosalejos; a.k.a. PAREJA,
Kahlil; a.k.a. PAREJA, Khalil; a.k.a.
ROSALEJOS-PAREJA, Dino Amor), Atimonan,
Quezon Province, Philippines; DOB 19 Jul
1981; POB Cebu City, Cebu Province,
Philippines; nationality Philippines (individual)
[SDGT]
PAREJA, Kahlil (a.k.a. AMINAH, Khalil Pareja;
a.k.a. PAREJA, Dinno Amor Rosalejos; a.k.a.
PAREJA, Dinno Rosalejos; a.k.a. PAREJA,
Johnny; a.k.a. PAREJA, Khalil; a.k.a.
ROSALEJOS-PAREJA, Dino Amor), Atimonan,
Quezon Province, Philippines; DOB 19 Jul
1981; POB Cebu City, Cebu Province,
Philippines; nationality Philippines (individual)
[SDGT]
PAREJA, Khalil (a.k.a. AMINAH, Khalil Pareja;
a.k.a. PAREJA, Dinno Amor Rosalejos; a.k.a.
PAREJA, Dinno Rosalejos; a.k.a. PAREJA,
Johnny; a.k.a. PAREJA, Kahlil; a.k.a.
ROSALEJOS-PAREJA, Dino Amor), Atimonan,
Quezon Province, Philippines; DOB 19 Jul
1981; POB Cebu City, Cebu Province,
Philippines; nationality Philippines (individual)
[SDGT]
PARIRENYATWA, David Pagwese, P.O. Box
66222, Kopje, Harare, Zimbabwe; DOB 2 Aug
1950; Passport AD000899 (Zimbabwe); Minister
of Health and Child Welfare (individual)
[ZIMBABWE]
PARQUE ECOLOGICO RECREACIONAL DE
LAS AGUAS DE GIRARDOT LIMITADA,
Carrera 19 No. 28-200 Barrio Gaitan, Girardot,
Colombia; NIT # 900034947-0 (Colombia)
[SDNT]
PARQUE INDUSTRIAL LAS DELICIAS LTDA.,
Carrera 7 No. 34-341 L-6, Cali, Colombia;
Carrera 7 No. 34-341, Cali, Colombia [SDNT]
PARQUE INDUSTRIAL PROGRESO S.A.,
Autopista Cali Yumbo, Km. 4 No. 26-400,
Yumbo, Colombia; NIT # 805002419-1
(Colombia) [SDNT]
PARQUE YAKU (a.k.a. CAMPO LIBRE A LA
DIVERSION E.U.; a.k.a. YAKU E.U.), Calle 15
No. 27-33, Yumbo, Valle, Colombia; NIT #
805026848-1 (Colombia) [SDNT]
PARQUEADERO DE LA 25-13, Bogota,
Colombia; Matricula Mercantil No 1362098
(Colombia); alt. Matricula Mercantil No 1362093
(Colombia) [SDNTK]
PARQUES TEMATICOS S.A. (a.k.a. HACIENDA
HOTEL EL INDIO), Vereda la Playita, Barbosa,
Antioquia, Colombia; Calle 16C Sur No. 42-70,
Apto. 502, Medellin, Colombia; NIT #
811035877-5 (Colombia) [SDNTK]
PARRA DUQUE, Guillermo, Carrera 3 Oeste No.
11-168, Cali, Colombia; DOB 30 Dec 1964;
POB Cali, Colombia; Cedula No. 16824664
(Colombia); Passport AF776832 (Colombia)
(individual) [SDNT]
PARRA MILLARES, Sixto, c/o INVERSIONES EL
PROGRESO S.A., Cartagena, Colombia; c/o
INVERSIONES LAMARC S.A., Cartagena,
Colombia; c/o SERVICIOS DE CONTROL
INTEGRAL DE OBRAS S.L. SIP SUCURSAL
CARTAGENA, Cartagena, Colombia; Cedula
No. 73190399 (Colombia) (individual) [SDNT]
PARS TARASH (a.k.a. PARS TERASH; a.k.a.
PARS TRASH; a.k.a. PARS TRASH
COMPANY), 33 Fifteenth (15th) Street, Seyed-
Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran
[NPWMD]
PARS TERASH (a.k.a. PARS TARASH; a.k.a.
PARS TRASH; a.k.a. PARS TRASH
COMPANY), 33 Fifteenth (15th) Street, Seyed-
Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran
[NPWMD]
PARS TRASH (a.k.a. PARS TARASH; a.k.a.
PARS TERASH; a.k.a. PARS TRASH
COMPANY), 33 Fifteenth (15th) Street, Seyed-
Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran
[NPWMD]
PARS TRASH COMPANY (a.k.a. PARS
TARASH; a.k.a. PARS TERASH; a.k.a. PARS
TRASH), 33 Fifteenth (15th) Street, Seyed-
Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran
[NPWMD]
PARTIDO COMUNISTA DEL PERU
(COMMUNIST PARTY 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. EPL; 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. PCP; a.k.a. PEOPLE'S
AID OF PERU; 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. SL; a.k.a. SOCORRO POPULAR
DEL PERU; a.k.a. SPP) [FTO] [SDGT]
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. 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. EPL; a.k.a.
PARTIDO COMUNISTA DEL PERU
(COMMUNIST PARTY OF PERU); a.k.a. PCP;
a.k.a. PEOPLE'S AID OF PERU; 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. SL; a.k.a. SOCORRO POPULAR DEL
PERU; a.k.a. SPP) [FTO] [SDGT]
PARTIYA JIYANA AZAD A KURDISTANE (a.k.a.
FREE LIFE PARTY OF KURDISTAN; a.k.a.
KURDISTAN FREE LIFE PARTY; a.k.a. PARTY
OF FREE LIFE OF KURDISTAN; a.k.a. PEJAK;
a.k.a. PEZHAK; a.k.a. PJAK), Qandil Mountain,
Irbil Governorate, Iraq; Razgah, Iran [SDGT]
PARTIYA KARKERAN 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.
PEOPLE'S CONGRESS OF KURDISTAN;
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
[FTO] [SDGT]
PARTNER CENTURY LIMITED, 15th Floor,
Tower One Lippo Center, 89 Queensway, Hong
Kong, Hong Kong; c/o Soroush Sarzamin Asatir
(SSA) Ship Management Co, Shabnam Alley
Golriz St, Vafa Valley Fajr St, Shahid Motahari
Avenue, 1589675951, Tehran, Iran; Business
Registration Document # 1342247 (Hong Kong)
issued 1 Jun 2009; Email Address info@ssasmc.net;
Website www.ssa-smc.net; Telephone:
982126100191; Fax: 982126100192 [NPWMD]
PARTY OF FREE LIFE OF KURDISTAN (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. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK),
Qandil Mountain, Irbil Governorate, Iraq;
Razgah, Iran [SDGT]
PARTY OF GOD (a.k.a. ANSAR ALLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
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