Entity screening for sanctions

Country: CN

Address: Flat 1019B, 10/F, Liven House No. 61-63 King Yip Street, Hong Kong

Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)

Program: IFSR; SDGT

Country: CN

Address: Unit 26 of Factory A on 5th Floor, Union Hing Yip Factory Building, No. 20 Hing Yip Street, Hong Kong

Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)

Program: IFSR; SDGT

Country: AE

Address: Office No E-23G-21, P1-ELOB, Hamriya Free Zone, Sharjah

Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)

Program: IFSR; SDGT

Country: AE

Address: Office No 101-05, Port Said, Dubai

Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)

Program: IFSR; SDGT

Country: AE

Address: Office No 204-12, Al Murar, Deira, Dubai

Remark: (Linked To: NATIONAL IRANIAN OIL COMPANY)

Program: IFSR; SDGT

Country: CN

Address: No. 501, 2nd Street, Baiyang Street, 6-1103, Hangzhou, Zhejiang

Program: IRAN-CON-ARMS-EO

Country: CN

Address: Room 1303, 13/F, Cheong Tai Building, No. 287-289 Reclamation Street, Kowloon, Hong Kong

Remark: (Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION)

Program: IFSR; NPWMD

Country: BY

Address: Building 33, Section 14, 13A, Tarkhanova St, Minsk, 220035

Remark: (Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION)

Program: IFSR; NPWMD

Country: CN

Address: 19H, Maxgrand Plaza, No. 3 Tai Yau Street, San Po Kong, Kowloon, Hong Kong

Remark: (Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION)

Program: IFSR; NPWMD

Country: AE

Address: BCB3 612, Sixth Floor, Business Cluster - Building 3, Dubai CommerCity, Dubai

Remark: (Linked To: AE INTERNATIONAL TRADE CO LIMITED)

Program: IFSR; NPWMD

Country: CN

Address: Room 1315, Block A, Greenland East Coast International Plaza, No. 581 Xiuchuan Road, Chuansha Town, Shanghai; Unit 1004, 10th Floor, No. 698 Runchuan Road/No. 5788 Chuansha Road, Pudong New Area, Shanghai; Unit 904, 9th Floor, No. 698 Runchuan Road/No. 5788 Chuansha Road, Pudong New Area, Shanghai

Remark: (Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION)

Program: IFSR; NPWMD

Country: CN

Address: Rm 1506, 15/F, Cheung Fung Commercial Bldg., 21-25 Cheung Sha Wan Road, Sham Shui Po, Kowloon, Hong Kong

Program: IFSR; NPWMD

Country: CN

Address: No. Jia 21-120, Beizhuanghu Village, Machikou Town, Changping District, Beijing

Program: IRAN-CON-ARMS-EO

Country: CU

Address: Marianao, Havana

Program: CUBA-EO14404

Country: BY

Remark: (Linked To: ARMORY ALLIANCE LLC)

Program: IFSR; NPWMD

Country: BY

Remark: (Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION)

Program: IFSR; NPWMD