Entity screening for sanctions

Country: CH

Address: Petro Suisse Avenue de la Tour- Haldimand 6

Program: IRN

Country: IR

Address: No. 33, Farhang Blvd, Sa’adat-Abad, Tehran; No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Tehran

Program: IRN

Country: IR

Address: Kish harbor, PPI Bldg

Program: IRN

Country: IR

Address: 4th Floor, No. 19, 5th St., Gandi Ave, Tehran

Program: IRN

Country: IR

Address: 237, Motahari Ave, Tehran

Program: IRN

Country: AE; IR; OM

Address: 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai; 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, Muscat; 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, Abu Dhabi; Dubai; No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Tehran

Program: IRN

Country: IR

Address: 15138-35711 next to the 15th Alley, Bokharest Street, Argentina Square, Tehran; Export Development Building, 21st floor, Tose’e tower, 15th st, Ahmad Qasir Ave, Tehran; No. 129, 21 ‘s Khaled Eslamboli, No. 1 Building, Tehran; Tose’e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square, Tehran

Program: IRN

Country: GB

Address: 6 Lothbury, London

Program: IRN

Country: IR

Address: 18 Shahid Dehghani Street, Qarani Street,, Tehran; No.52 North Kheradmand Avenue (Corner of 6th Alley), Tehran

Program: IRN

Country: IR

Address: 40, North Shiraz Street, Mollasadra Ave., Vanak Sq, Tehran; Moffettah No. 125, Tehran; No.125 – Mofatteh Cross- Taleghani Ave, Tehran; No.186 – North Shiraz St – Mollasadra Ave – Vanak Sq, Tehran; Shahid Mofatteh Building, 125, Moffateh Crossroad, Talleghani Ave, Tehran

Program: IRN

Birth date: 1956-02-19

Program: IRN

Birth date: 1954-04-24

Program: IRN

Program: IRN

Program: IRN

Program: IRN

Program: IRN

Program: IRN

Birth date: 1957-03-11

Program: IRN

Program: IRN

Program: IRN