Entity screening for sanctions

Country: AE; IQ

Address: Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai; Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai; Villa in the Harasiyah area, Baghdad

Program: Iraq

Country: LI

Address: Ruggell

Program: Iraq

Country: CH

Address: Chemin du Carmel, 1661 Le Paquier-Montbarry

Program: Iraq

Profile: Federal No.: CH-2 17-0-431-423-3 (Switzerland)

Country: IQ

Address: Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad; Hai Babil, Lane 11, District 929, Bagdad; P.O. Box 2337, Alwiyah, Bagdad

Program: Iraq

Country: IQ

Address: Sadoon St, Al-Ani Building, first floor, Bagdad

Program: Iraq

Country: JO

Address: Al-Razi Medical Complex, Jabal Al-Hussein; P.O. Box 212953; P.O. Box 910606

Program: Iraq

Country: JO

Address: P.O. Box 910606, Amman

Program: Iraq

Address: 53/64 Chancery Lane, London WC2A 1QU

Program: Iraq

Profile: Registered company number: 02150590. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Last known shareholders: 99 ordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary share: Dr. Al-Habobi; Registered office address

Address: 53/64 Chancery Lane, London WC2A 1QU

Program: Iraq

Profile: (Registered office address); Registered company number: 02142819. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Shareholders: 3,700,000 ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd., 200,000 ordinary shares: Echosabre Ltd.

Program: Iran

Profile: Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme. [Old Reference #E.37.A.7]

Program: Iran

Profile: Involved in the production of centrifuge components. [Old Reference # E.03.III.1]

Address: Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad; P.O. Box 91735-549, Mashad

Program: Iran

Profile: Sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006). [Old Reference # E.29.I.1]

Program: Iran

Profile: Controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran's centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006). [Old Reference # E.47.A.1]

Address: P.O. Box 19585/777, Tehran; Pasdaran Ave., Tehran; Sepah Islam Road, Karaj Special Road Km 10

Program: Iran

Profile: Manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex. [Old Reference # E.29.I.2]

Program: Iran

Profile: [Old Reference # E.37.A.1]

Program: Iran

Profile: Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006). [Old Reference # E.47.A.8]

Program: Iran

Profile: A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006). [Old Reference # E.03.III.2]

Address: Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran

Program: Iran

Profile: An Iranian company that played a key role in Iran's illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in resolution 1747 (2007), as the shipper of the weapons consignment. (Additional Information: Telephone: 98-919-538-2305; Website: http://www.behinehco.ir) [Old Reference # E.AC.50.18.04.12]

Program: Iran

Profile: Production and development of cruise missiles. Responsible for naval missiles including cruise missiles. [Old Reference # E.47.A.7]

Program: Iran

Profile: Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme. [Old Reference # E.37.A.6]