Entity screening for sanctions

Country: SY

Address: Baghdad Street, Damascus

Program: SYR

Country: IR

Address: 35 Kooshesh Street, Unit 12, Tehran

Remark: Involved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company. Date of listing 23.5.2011

Program: IRN

Remark: Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme. Date of listing 23.5.2011.

Program: IRN

Country: IR

Address: Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran

Program: IRN

Birth date: 1965-09-11

Program: SYR

Remark: A company that procures sensitive goods for the Nuclear Reactors Fuel Company (SUREH). Sun Middle East uses intermediaries based outside of Iran to source goods SUREH requires. Sun Middle East provides these intermediaries with false end user details for when the goods are sent to Iran, thereby seeking to circumvent the relevant country's Customs regime. Date of listing 23.5.2011.

Program: IRN

Country: 00

Address: Ashtian Tablo - No 67, Ghods mirheydari St, Yoosefabad, Tehran

Program: IRN

Remark: A manufacturer of electrical equipment (switchgear) involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA. Date of listing 23.5.2011.

Program: IRN

Country: IR

Address: 3 Second Street [Flat 2], Asad Abadi Avenue, Tehran

Program: IRN

Program: IRN

Remark: Engineering firm that procures equipment for Iran's IR-40 heavy water research reactor. Date of listing 23.5.2011.

Program: IRN

Country: MY

Remark: Involved in procurement of components for Iranian fighter planes. Date of listing 23.5.2011.

Program: IRN

Country: AE

Address: PO Box 8032, Sharjah

Remark: Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.

Program: IRN

Country: IR

Address: Unit 7, No. 40, Yazdanpanah, Afriqa Blvd., Teheran

Remark: Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.

Program: IRN

Remark: Conducts research into military applications of Iranian nuclear programme. Date of listing 23.5.2011.

Program: IRN

Remark: Affiliated to MTFZC network. Date of listing 23.5.2011.

Program: IRN

Country: IR

Address: Hossain Abad Avenue, Shiraz

Remark: Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011.

Program: IRN

Country: IR

Address: Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz

Remark: Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011.

Program: IRN

Country: IR

Address: 3 Shafagh St. [Sadra Building], Poonak Khavari Blvd., Shahrak Ghods, Tehran

Program: IRN

Birth date: 1938-01-01

Program: SYR