Entity screening for sanctions

Program: DRC

Profile: No longer exists as a gold trading house in Butembo, North Kivu. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Address: North Kivu; South Kivu

Program: DRC

Profile: Email: Fdlr@fmx.de; fldrrse@yahoo.fr; fdlr@gmx.net; fdlrsrt@gmail.com; humura2020@gmail.com. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Program: DRC

Profile: e-mail: mouvementdu23mars1@gmail.com INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Country: UG

Address: Plot 55A, Upper Kololo Terrace, Kampala

Program: DRC

Profile: Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained involved in purchasing gold from eastern DRC. Machanga Ltd last filed an annual return in 2004 and was listed as “status inactive” according to the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Address: Goma

Program: DRC

Profile: Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Country: UG

Address: PO BOX 22709, Kampala; Plot 22, Kanjokya Street, Kamwokya, Kampala

Program: DRC

Profile: Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as “Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities; Tel.: +256 41 533 578/9

Country: CF

Address: Bas-Uolo; Basse-Kotto; Haut-Mbomou; Haut-Uolo; Haute-Kotto; Mbomou; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).; Vakaga

Program: CAR

Profile: As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Country: HT

Program: Haiti

Profile: Luckson Elan (HTi.007) is the leader of the Gran Grif gang. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Country: HT

Program: Haiti

Profile: Jimmy Chérizier (HTi.001) is the leader of the Viv Ansanm gang coalition. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Country: IQ

Address: P.O. Box 9, Idleb

Program: Iraq

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]