OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
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<strong><strong>OF</strong>FICE</strong> <strong>OF</strong> <strong>FOREIGN</strong> <strong>ASSETS</strong> <strong>CONTROL</strong><br />
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS<br />
PLOYDAENG GEM SHOP (a.k.a. PLOYDAENG<br />
JEWELRY SHOP; a.k.a. PLYDAENG<br />
JEWELRY SHOP), 4/1-2 Ratdamri Road, World<br />
Trade Center, 1st Floor, Room B135, Lumphini<br />
precinct, Pathum Wan district, Bangkok,<br />
Thailand; 4/1-2 Rajdamri Road, Central World<br />
Plaza, Pathumwan, Bangkok, Thailand<br />
[SDNTK]<br />
PLOYDAENG JEWELRY SHOP (a.k.a.<br />
PLOYDAENG GEM SHOP; a.k.a. PLYDAENG<br />
JEWELRY SHOP), 4/1-2 Ratdamri Road, World<br />
Trade Center, 1st Floor, Room B135, Lumphini<br />
precinct, Pathum Wan district, Bangkok,<br />
Thailand; 4/1-2 Rajdamri Road, Central World<br />
Plaza, Pathumwan, Bangkok, Thailand<br />
[SDNTK]<br />
PLUS TECH AUTO SUPPLY COMPANY LTD.,<br />
273 Thiam Ruammit Road, Huai Khwang<br />
district, Bangkok, Thailand [SDNTK]<br />
PLUTO-DUBAI TRADING COMPANY, LLC<br />
(a.k.a. BLOTO INTERNATIONAL COMPANY;<br />
a.k.a. BLOTO INTERNATIONAL, LTD.; a.k.a.<br />
BLUTO INTERNATIONAL), Iraq; 131/13 Soi 7/1<br />
Sukhumvit Road, Wattana, Bangkok, Thailand;<br />
131/13 Sukhumvit Road, Klongtoey Neua subdistrict,<br />
Wattana District; Dubai, United Arab<br />
Emirates [IRAQ2]<br />
PLYDAENG JEWELRY SHOP (a.k.a.<br />
PLOYDAENG GEM SHOP; a.k.a.<br />
PLOYDAENG JEWELRY SHOP), 4/1-2<br />
Ratdamri Road, World Trade Center, 1st Floor,<br />
Room B135, Lumphini precinct, Pathum Wan<br />
district, Bangkok, Thailand; 4/1-2 Rajdamri<br />
Road, Central World Plaza, Pathumwan,<br />
Bangkok, Thailand [SDNTK]<br />
PMOI (a.k.a. MEK; a.k.a. MKO; a.k.a.<br />
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E<br />
KHALQ ORGANIZATION; a.k.a. MUSLIM<br />
IRANIAN STUDENT'S SOCIETY; a.k.a.<br />
NATIONAL COUNCIL <strong>OF</strong> RESISTANCE; a.k.a.<br />
NATIONAL COUNCIL <strong>OF</strong> RESISTANCE<br />
(NCR); a.k.a. NATIONAL COUNCIL <strong>OF</strong><br />
RESISTANCE <strong>OF</strong> IRAN; a.k.a. NCRI; a.k.a.<br />
NLA; a.k.a. ORGANIZATION <strong>OF</strong> THE<br />
PEOPLE'S HOLY WARRIORS <strong>OF</strong> IRAN; a.k.a.<br />
PEOPLE'S MUJAHEDIN ORGANIZATION <strong>OF</strong><br />
IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E<br />
KHALQ-E IRAN; a.k.a. THE NATIONAL<br />
LIBERATION ARMY <strong>OF</strong> IRAN) [FTO] [SDGT]<br />
PMOI (a.k.a. MEK; a.k.a. MKO; a.k.a.<br />
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E<br />
KHALQ ORGANIZATION; a.k.a. MUSLIM<br />
IRANIAN STUDENT'S SOCIETY; a.k.a.<br />
NATIONAL COUNCIL <strong>OF</strong> RESISTANCE; a.k.a.<br />
NATIONAL COUNCIL <strong>OF</strong> RESISTANCE<br />
(NCR); a.k.a. NLA; a.k.a. ORGANIZATION <strong>OF</strong><br />
THE PEOPLE'S HOLY WARRIORS <strong>OF</strong> IRAN;<br />
a.k.a. PEOPLE'S MUJAHEDIN<br />
ORGANIZATION <strong>OF</strong> IRAN; a.k.a. SAZEMAN-E<br />
MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE<br />
NATIONAL LIBERATION ARMY <strong>OF</strong> IRAN);<br />
including its U.S. press office and all other<br />
offices worldwide [FTO] [SDGT]<br />
PMOI (a.k.a. MEK; a.k.a. MKO; a.k.a.<br />
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E<br />
KHALQ ORGANIZATION; a.k.a. MUSLIM<br />
IRANIAN STUDENT'S SOCIETY; a.k.a.<br />
NATIONAL COUNCIL <strong>OF</strong> RESISTANCE; a.k.a.<br />
NATIONAL COUNCIL <strong>OF</strong> RESISTANCE -<br />
NCR; a.k.a. NLA; a.k.a. ORGANIZATION <strong>OF</strong><br />
THE PEOPLE'S HOLY WARRIORS <strong>OF</strong> IRAN;<br />
a.k.a. PEOPLE'S MUJAHEDIN<br />
ORGANIZATION <strong>OF</strong> IRAN; a.k.a. SAZEMAN-E<br />
MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE<br />
NATIONAL LIBERATION ARMY <strong>OF</strong> IRAN);<br />
including its U.S. representative offices and all<br />
other offices worldwide [FTO] [SDGT]<br />
PMOI (a.k.a. MEK; a.k.a. MKO; a.k.a.<br />
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E<br />
KHALQ ORGANIZATION; a.k.a. MUSLIM<br />
IRANIAN STUDENT'S SOCIETY; a.k.a.<br />
NATIONAL COUNCIL <strong>OF</strong> RESISTANCE; a.k.a.<br />
NATIONAL COUNCIL <strong>OF</strong> RESISTANCE<br />
(NCR); a.k.a. NLA; a.k.a. ORGANIZATION <strong>OF</strong><br />
THE PEOPLE'S HOLY WARRIORS <strong>OF</strong> IRAN;<br />
a.k.a. PEOPLE'S MUJAHEDIN<br />
ORGANIZATION <strong>OF</strong> IRAN; a.k.a. SAZEMAN-E<br />
MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE<br />
NATIONAL LIBERATION ARMY <strong>OF</strong> IRAN);<br />
including its U.S. press office and all other<br />
offices worldwide [FTO] [SDGT]<br />
PO YING JEWELLERY (HK) CO. LIMITED<br />
(a.k.a. TING SHING TAI JEWELLERY (HK)<br />
CO. LIMITED), Room 3605 36/F Wu Chung<br />
House, 213 Queens Road East, Wan Chai,<br />
Hong Kong; Business Registration Document #<br />
32369313 (Hong Kong); Certificate of<br />
Incorporation Number 784702 (Hong Kong)<br />
[SDNTK]<br />
PO, Kong (a.k.a. PU, Chiang; a.k.a. "PO KONG";<br />
a.k.a. "P'U LI"), c/o HONG PANG GEMS &<br />
JEWELLERY (HK) CO. LIMITED, Mandalay,<br />
Yunnan, Hong Kong; c/o TING SHING TAI<br />
JEWELLERY (HK) CO. LIMITED, Hong Kong,<br />
Hong Kong; c/o SHUEN WAI HOLDING<br />
LIMITED, Hong Kong, Hong Kong; Flat B, 16/F,<br />
Dragon View, No. 5 Dragon Terrace, Hong<br />
Kong; Flat 6, 2/F, Block 49, Heng Fa Chuen,<br />
Chai Wan, Hong Kong; DOB 01 Sep 1944;<br />
National ID No. K357514(4) (Hong Kong);<br />
Passport H90011666 (Hong Kong) (individual)<br />
[SDNTK]<br />
POBOBED, Yuri Nikolaevich (a.k.a. PODOBED,<br />
Yury Nikolaevich); DOB 5 Mar 1962; POB<br />
Slutsk, Minsk district, Belarus; citizen Belarus;<br />
nationality Belarus; Commander of the Special<br />
Riot Police in Minsk (OMON) (individual)<br />
[BELARUS]<br />
POCHO NAVIGATION CO. LTD., c/o EMPRESA<br />
DE NAVEGACION MAMBISA, Apartado 543,<br />
San Ignacio 104, Havana, Cuba [CUBA]<br />
PODOBED, Yury Nikolaevich (a.k.a. POBOBED,<br />
Yuri Nikolaevich); DOB 5 Mar 1962; POB<br />
Slutsk, Minsk district, Belarus; citizen Belarus;<br />
nationality Belarus; Commander of the Special<br />
Riot Police in Minsk (OMON) (individual)<br />
[BELARUS]<br />
POLIEMPAQUES LTDA., Carrera 13A No. 16-49,<br />
Cali, Colombia; Carrera 13A No. 16-55, Cali,<br />
Colombia; Carrera 13 No. 16-62, Cali,<br />
Colombia; NIT # 805003763-5 (Colombia)<br />
[SDNT]<br />
POLITICAL COUNCIL <strong>OF</strong> PRESEVO,<br />
MEDVEDJA, AND BUJANOVAC (a.k.a.<br />
PCPMB) [BALKANS]<br />
POLITICAL SECURITY DEPARTMENT (a.k.a.<br />
IDARAT AL-'AMN AL-SIYYASI; a.k.a.<br />
POLITICAL SECURITY DIRECTORATE),<br />
Damascus, Syria [SYRIA]<br />
POLITICAL SECURITY DIRECTORATE (a.k.a.<br />
IDARAT AL-'AMN AL-SIYYASI; a.k.a.<br />
POLITICAL SECURITY DEPARTMENT),<br />
Damascus, Syria [SYRIA]<br />
POLOTSK PRODUCTION ASSOCIATION<br />
STEKLOVOLOKNO (a.k.a. POLOTSK<br />
STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE<br />
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-<br />
STEKLOVOLOKNO; a.k.a. POLOTSK-<br />
STEKLOVOLOKNO JSC; a.k.a. POLOTSK-<br />
STEKLOVOLOKNO JSC SD<br />
STEKLOKOMPOZIT; a.k.a. POLOTSK-<br />
STEKLOVOLOKNO OPEN JOINT-STOCK<br />
COMPANY; a.k.a. POLOTZK<br />
STEKLOVOLOKNO OAO; a.k.a.<br />
STEKLOVOLOKNO), ul. Stroitelnaya, Polotsk,<br />
211412, Belarus; Promuzel Ksty, Polotsk<br />
211400, Belarus; Ksty Industrial Zone, 211400<br />
Vitebskaya oblast, Polotsk, Belarus; Industrial<br />
Zone Ksty, Vitebsk Region, Polotsk 21140,<br />
Belarus [BELARUS]<br />
POLOTSK STEKLOVOLOKNO OAO (a.k.a.<br />
POLOTSK PRODUCTION ASSOCIATION<br />
STEKLOVOLOKNO; a.k.a. POLOTSKOE<br />
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-<br />
STEKLOVOLOKNO; a.k.a. POLOTSK-<br />
STEKLOVOLOKNO JSC; a.k.a. POLOTSK-<br />
STEKLOVOLOKNO JSC SD<br />
STEKLOKOMPOZIT; a.k.a. POLOTSK-<br />
STEKLOVOLOKNO OPEN JOINT-STOCK<br />
COMPANY; a.k.a. POLOTZK<br />
STEKLOVOLOKNO OAO; a.k.a.<br />
STEKLOVOLOKNO), ul. Stroitelnaya, Polotsk,<br />
211412, Belarus; Promuzel Ksty, Polotsk<br />
211400, Belarus; Ksty Industrial Zone, 211400<br />
Vitebskaya oblast, Polotsk, Belarus; Industrial<br />
Zone Ksty, Vitebsk Region, Polotsk 21140,<br />
Belarus [BELARUS]<br />
POLOTSKOE STEKLOVOLOKNO OAO (a.k.a.<br />
POLOTSK PRODUCTION ASSOCIATION<br />
STEKLOVOLOKNO; a.k.a. POLOTSK<br />
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-<br />
STEKLOVOLOKNO; a.k.a. POLOTSK-<br />
STEKLOVOLOKNO JSC; a.k.a. POLOTSK-<br />
STEKLOVOLOKNO JSC SD<br />
STEKLOKOMPOZIT; a.k.a. POLOTSK-<br />
STEKLOVOLOKNO OPEN JOINT-STOCK<br />
COMPANY; a.k.a. POLOTZK<br />
STEKLOVOLOKNO OAO; a.k.a.<br />
STEKLOVOLOKNO), ul. Stroitelnaya, Polotsk,<br />
211412, Belarus; Promuzel Ksty, Polotsk<br />
211400, Belarus; Ksty Industrial Zone, 211400<br />
Vitebskaya oblast, Polotsk, Belarus; Industrial<br />
Zone Ksty, Vitebsk Region, Polotsk 21140,<br />
Belarus [BELARUS]<br />
POLOTSK-STEKLOVOLOKNO (a.k.a. POLOTSK<br />
PRODUCTION ASSOCIATION<br />
STEKLOVOLOKNO; a.k.a. POLOTSK<br />
STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE<br />
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-<br />
STEKLOVOLOKNO JSC; a.k.a. POLOTSK-<br />
STEKLOVOLOKNO JSC SD<br />
STEKLOKOMPOZIT; a.k.a. POLOTSK-<br />
STEKLOVOLOKNO OPEN JOINT-STOCK<br />
COMPANY; a.k.a. POLOTZK<br />
STEKLOVOLOKNO OAO; a.k.a.<br />
STEKLOVOLOKNO), ul. Stroitelnaya, Polotsk,<br />
211412, Belarus; Promuzel Ksty, Polotsk<br />
211400, Belarus; Ksty Industrial Zone, 211400<br />
Vitebskaya oblast, Polotsk, Belarus; Industrial<br />
Zone Ksty, Vitebsk Region, Polotsk 21140,<br />
Belarus [BELARUS]<br />
POLOTSK-STEKLOVOLOKNO JSC (a.k.a.<br />
POLOTSK PRODUCTION ASSOCIATION<br />
STEKLOVOLOKNO; a.k.a. POLOTSK<br />
STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE<br />
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-<br />
STEKLOVOLOKNO; a.k.a. POLOTSK-<br />
STEKLOVOLOKNO JSC SD<br />
STEKLOKOMPOZIT; a.k.a. POLOTSK-<br />
STEKLOVOLOKNO OPEN JOINT-STOCK<br />
COMPANY; a.k.a. POLOTZK<br />
STEKLOVOLOKNO OAO; a.k.a.<br />
STEKLOVOLOKNO), ul. Stroitelnaya, Polotsk,<br />
211412, Belarus; Promuzel Ksty, Polotsk<br />
211400, Belarus; Ksty Industrial Zone, 211400<br />
Vitebskaya oblast, Polotsk, Belarus; Industrial<br />
Zone Ksty, Vitebsk Region, Polotsk 21140,<br />
Belarus [BELARUS]<br />
POLOTSK-STEKLOVOLOKNO JSC SD<br />
STEKLOKOMPOZIT (a.k.a. POLOTSK<br />
PRODUCTION ASSOCIATION<br />
STEKLOVOLOKNO; a.k.a. POLOTSK<br />
STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE<br />
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-<br />
STEKLOVOLOKNO; a.k.a. POLOTSK-<br />
STEKLOVOLOKNO JSC; a.k.a. POLOTSK-<br />
STEKLOVOLOKNO OPEN JOINT-STOCK<br />
COMPANY; a.k.a. POLOTZK<br />
STEKLOVOLOKNO OAO; a.k.a.<br />
STEKLOVOLOKNO), ul. Stroitelnaya, Polotsk,<br />
211412, Belarus; Promuzel Ksty, Polotsk<br />
211400, Belarus; Ksty Industrial Zone, 211400<br />
Vitebskaya oblast, Polotsk, Belarus; Industrial<br />
Zone Ksty, Vitebsk Region, Polotsk 21140,<br />
Belarus [BELARUS]<br />
POLOTSK-STEKLOVOLOKNO OPEN JOINT-<br />
STOCK COMPANY (a.k.a. POLOTSK<br />
PRODUCTION ASSOCIATION<br />
STEKLOVOLOKNO; a.k.a. POLOTSK<br />
June 29, 2011 - 321 -
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