Entity screening for sanctions

Country: DE

Address: Tersteegenstr. 10, Dusseldorf, 40474

Remark: all offices worldwide

Program: IRAN

Country: DE

Address: Tersteegenstrasse 10, Dusseldorf, D 40474

Remark: all offices worldwide

Program: IRAN

Country: DE

Address: Josefstrasse 82, Nettetal, 41334

Remark: all offices worldwide

Program: IRAN

Country: IR

Address: No 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square, Tehran; No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran; P.O. Box 19395-6896, Tehran

Remark: all offices worldwide; (Linked To: MINISTRY OF PETROLEUM)

Program: IFSR; IRAN; SDGT

Country: CN; IN; IR; KR; TR

Address: 99-A, Maker Tower F, 9th Floor, Cuffe Parade, Colabe, Mumbai, 400 005; INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy, Istanbul; No. 1014, Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul; No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq., Tehran; Office No. 707, No. 10, Chao Waidajie, Chao Tang District, Beijing, 100020; Topcu Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul

Remark: all offices worldwide

Program: IRAN

Country: GB

Address: 4 Victoria Street, London, SW1 H0NB; 5th Floor NIOC House, 4, Victoria Street, London, SW1H 0NE; NIOC House, 4 Victoria Street, London, SW1H 0NE

Remark: all offices worldwide; (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)

Program: IFSR; IRAN; NPWMD

Country: DE

Address: Schottweg 3, Hamburg, 22087

Remark: all offices worldwide

Program: IRAN

Country: AE; IR; JE; TM

Address: 21, Africa Boulevard, Tehran; 41, 1st Floor, International House, The Parade, St. Helier, JE2 3QQ; Ave. 54, Yimpash Business Center, No. 506, 507, Ashkhabad, 744036; No. 21 End of 9th St, Gandi Ave, Tehran; P.O. Box 261539, Jebel Ali, Dubai

Remark: all offices worldwide

Program: IRAN

Country: SG

Address: 78 Shenton Way, #08-02, 079120; 78 Shenton Way, 26-02A Lippo Centre, 079120

Remark: all offices worldwide

Program: IRAN

Country: AE; IN

Address: 1703, 17th Floor, Dubai World Trade Center Tower, Sheikh Zayed Road, Dubai; Office No. 99-A, Maker Tower "F" 9th Floor Cutte Pavade, Colabe, Mumbai, 700005

Remark: all offices worldwide

Program: IRAN

Country: GB

Address: 4 Victoria Street, London, SW1H 0NE

Remark: all offices worldwide

Program: IRAN

Country: IR

Address: No. 4, Saba Blvd., Africa Blvd., Tehran, 19177; P.O. Box 19395-6947, Tehran

Remark: all offices worldwide

Program: IRAN

Country: DE

Address: Koenigsallee 60 D, Dusseldorf, 40212

Remark: all offices worldwide

Program: IRAN

Country: DE

Address: Koenigsallee 60 D, Dusseldorf, 40212

Remark: all offices worldwide

Program: IRAN

Country: SG

Address: 7 Temasek Boulevard #07-02, Suntec Tower One, 038987

Remark: all offices worldwide

Program: IRAN

Country: AE; BH; IR; OM; SA

Address: 107 Dr Fatemi Avenue, Tehran, 14155/6363; Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai; Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh, 11485; Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, Dammam, 31431; Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah, 21453; P.O. Box 1666, Sharjah; P.O. Box 1867, Al Ain, Abu Dhabi; P.O. Box 3281, Abu Dhabi; P.O. Box 417, Muscat, 113; P.O. Box 676, Salalah, 211; P.O. Box 849, Ras-Al-Khaimah; P.O. Box 995, Manama

Remark: all offices worldwide

Program: IRAN

Country: GB

Address: 4/5 Fenchurch Buildings, London, EC3M 5HN

Remark: all offices worldwide

Program: IRAN

Country: IR; VE; VG

Address: Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas, 1060; No. 35, Farhang Blvd., Saadat Abad, Tehran; P.O. Box 3136, Road Town, Tortola

Remark: all offices worldwide

Program: IRAN

Country: AE

Address: P.O. Box 72146, Dubai

Remark: all offices worldwide

Program: IRAN

Country: GB

Address: 47 Queen Anne Street, London, W1G 9JG

Remark: all offices worldwide

Program: IRAN