Entity screening for sanctions

Country: RU

Address: Privolnaya 2-ya str 33a, Kazan

Program: UKR

Country: AE

Address: Unit 1801-A, Plot DMCC-UD-T2, Uptown Tower, Dubai

Program: UKR

Country: CN

Address: No. 5 Huoju Street, Hongwei District, Liaoyang City, Liaoning Province

Program: UKR

Country: HK

Address: 1201 Central Plaza, 18 Harbour Road, Wanchai

Program: UKR

Country: CN

Address: Yulong Island, Huangshanguan Town, Longkou Yantai, Shandong

Program: UKR

Program: UNLI

Program: UNLI

Country: RU

Address: Voronezh

Remark: Associated individuals: Arkady Alexandrovich Gostev, Director of the Russian Federal Penitentiary Service Vadim Viktorovich Bulgakov, Head of the Directorate of the Russian Federal Penal Enforcement Service for the “Republic of Crimea and the City of Sevastopol”

Birth date: 1975-08-09

Program: HR

Country: IR

Address: Tose’e Tower, corner of 15th St., Ahmad Qasir Ave., Tehran

Program: IRN

Country: IR

Address: Karaj

Program: IRN

Country: UA

Address: Simferopol

Remark: Associated individuals: Arkady Alexandrovich Gostev, Director of the Russian Federal Penitentiary Service Aleksei Nikolaevich Pikin, Deputy Head of the Directorate of the Russian Federal Penal Enforcement Service for the “Republic of Crimea and the City of Sevastopol”

Birth date: 1969-01-30

Program: HR

Country: 00; AE; IR

Address: Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301; Kish Banking Fin Activities Centre, No 42, 4th floor, VC25; No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, Dubai; Reahi Aiiey, First of Karaj, Maksous Road 9, Tehran; Sadaf Tower, 3rd Floor, Suite No. 301, Kish Island; Sheykh Admad, Sheykh Zayed Road, Dubai

Program: IRN

Country: IR

Address: 51 Africa Street, Shaheed Sattari Avenue, between Zafar & Mirdamad, Tehran

Program: IRN

Country: IR

Address: ARAK

Program: IRN

Program: IRN

Program: IRN

Program: IRN

Program: IRN

Program: IRN

Program: IRN