Entity screening for sanctions

Program: IRN

Program: IRN

Program: IRN

Birth date: 1985-09-22

Program: IRN

Birth date: 1963-04-30

Program: IRN

Program: IRN

Country: IR

Address: Haft-e Tir Sq, 378 Moftah Shomali St, third floor, Tehran

Program: IRN

Country: IR

Address: No 47, East 18th Street, Farhang Boulevard, Sa’adat Abad, Tehran; Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Tehran; Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Tehran; Unit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Tehran; Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town

Program: IRN

Country: IR

Address: Central Sector – Shahrak Ansar Neighborhood – Tehran Karaj Highway – Chogan Street 9 – Plate 0 – Ground Floor, Tehran

Program: IRN

Country: IR

Address: Second Floor, No 309, Alley 28, South Abou Na’im Street, Jaber Ansari Street, Isfahan

Program: IRN

Country: IR

Address: 1st Street, 6th Side Street, No 81, Jey Industrial Park, Isfahan

Program: IRN

Program: MMR

Program: MMR

Program: MMR

Birth date: 1952-05-30

Program: MMR

Country: MM

Address: No 30 B room 701/702 Yadanar Inya Condo Than Lwin Rd., Yangon; Room (201), Building (C), Tet Ka Tho Yeik Mon Housing, New University Ave Rd., Yangon

Program: MMR

Country: MM

Address: No (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon

Program: MMR

Country: RU; SI

Address: Balaklavskiy Prospect 16, Moscow; Malija 97

Birth date: 1966-12-04

Program: UKR

Birth date: 1968-08-11

Program: UKR

Birth date: 1976-07-25

Program: UKR