Entity screening for sanctions

Remark: member ETA

Program: SDGT

Country: TR

Address: Kisla Mah. 37 Sk. Cengizhan Apt. No: 6 Ic Kapi No. 102, Muratpasa, Antalya

Remark: member ETA

Program: SDGT

Country: AE

Address: Airport Cargo Village, Agents Building 2013, Dubai; Office 23, King of Sheikh Manea bin Khalifa Bin Saeed Al Maktoum, Ras Al Khor Industrial Area 1, PO Box 120300, Dubai; Office No 310, Rashid Almajid Bin Quraiban Building, Parcel 118-813, Naif, Deira, Dubai; PO Box 62647, Dubai, United Arab Emirates, Dubai

Country: AF; AZ; BA; BD; CA; CN; GB; GE; HR; NL; PK; PS; RU; SA; SD; TJ; US; YE

Address: 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2; 3 King Street, South Waterloo, Ontario, N2J 3Z6; 69 Boshir Safaroglu St., Baku; 91 Paihonggou, Lanzhou, Gansu; Azovskaya 6, km. 3, off. 401, Moscow; Bashir Safar Ugli 69, Baku; Burgemeester Kessensingel 40, Maastricht; Duisi; Dushanbe; Gaza Strip; Grozny, Chechnya; House 111, First Floor, Street 64, F-10/3, Islamabad; Hrvatov 30, 41000, Zagreb; IL; Makhachkala, Daghestan; Nazran, Ingushetia; Ottawa; P.O. Box 1055, Peshawar; P.O. Box 10845, Riyadh, 11442; P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2; P.O. Box 1937, Khartoum; P.O. Box 7600, Jeddah, 21472; Sarajevo; Tbilisi; Ulitsa Oktyabr'skaya, dom. 89, Moscow; Zenica

Program: SDGT

Country: AE

Address: P.O.Box 293004, Dubai; Shop No 2048, Department of Civil Aviation Building, Cargo Village, Deira, Dubai; Warehouse #1205, Old Agents Building, Dubai Cargo Village, Dubai

Country: CA

Address: 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2; 92 King Street, 201, Waterloo, Ontario, N2J 1P5; P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2; P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1

Program: SDGT

Country: AE

Address: P.O. Box 29300, Dubai; Suite 2026, Dubai Cargo Village, Dubai; Suite 212 E-Block Freight Gate 5, Dnata Building, Dubai; Suite 302, E Block, FG 5, Dubai Airport Free Zone, Dubai

Country: CN

Address: Beijing Yizhuang Economic and Technological Development Zone No. 29 Council of Hai Second Road Zhongxing Science and Technology Park; No. 18, Cailida Road, Liang Tang Street, Liangxiang District, Fangshan District, Beijing; No. 18, Kaixuan Street, Liangxiang District, Fangshan District, D3768, Beijing

Country: BA

Address: Hadzije, Mazica Put 16F, Zenica, 72000; Hamze, Celenke 35, Ilidza, Sarajevo; Kanal, 1, Zenica, 72000; Salke Lagumdzije 12, Sarajevo, 71000; Sehidska, Street, Breza

Program: SDGT

Country: CN

Address: No. 923, Bin Fen/Bifen Holiday International, Building No 2, Baisi Street, Qing Yang District, Chengdu, 610054; Rm. 203, Yifu Building, University of Electronic Science and Technology of China, No. 4, Section 2 North Jianshe Road, Chengdu, 610054; Room 906, Block B, Oaks Plaza, No. 666, Jincheng Avenue, High-tech Zone, Chengdu, 610054

Program: SDGT

Country: CN; HK

Address: 3rd Floor, Building 47, No. 2338, Duhui Road, Minhang District, Shanghai; 5F, Building 21, Douhui Road 2338 Lane, Shanghai; Flat B 607, 6/F Jumbo Industrial Building, Hong Kong; Room 2107, 21/F CCWU Building, 302-308 Hennessy Road, Wanchai, Hong Kong; Ste 306, Building 1, Shennan Road 59, Shanghai; Unit 3A, 5F, Far East Consortium Building 21 Des Voeux Road Central HK01, Hong Kong

Country: KW

Program: SDGT

Country: CN

Address: A02, Idea Park, MingJi International Center, No. 35 Da Huang Zhuang, Chao Yang District, Beijing; Room 8112, 8th Floor, Building 3, Yard 30, Shixing Street, Shijingshan District, Beijing

Country: BE

Address: 69 Rue des Bataves, 1040 Etterbeek, Brussels; Vaatjesstraat, 29, Putte, 2580

Program: SDGT

Country: CN

Address: No. 888 Tianxiang Avenue, Nanchang, Jiangxi; Room 2103, No. 39 Commercial Building, Greenland New Metropolis, Ziyang, Avenue, High-tech Industrial Development Zone, Nanchang, Jiangxi; Rooms 2405, 2406, 2407, 24th Floor, B# Office Building, Yunzhongcheng, No. 3399 Ziyang Avenue, Nanchang High-tech Industrial Development Zone, Nanchang, Jiangxi

Country: CU

Address: Guantanamo Bay detention center

Program: SDGT

Country: CN

Address: C-2701, Wuhan Living Room, No. 8 Hongtu Avenue, Dongxihu District, (Wuhan Department), Wuhan, Hubei; E-1201, Wuhan Living Room, No. 8 Hongtu Avenue, Dongxihu District, (Wuhan Department), Wuhan, Hubei; Floor 6, Building 6, Beijing Enterprises Hongchuang Technology Park, No. 1 Chaoqian Road, Science and Technology Park, Changping District (Changping Department), Beijing; Room 701, Floor 7, Building 6, No. 1 Chaoqian Road, Science and Technology Park, Changping District, Beijing; Room 941, Building 1, Yard 62, Balizhuang, Haidian District (Haidian Department), Beijing

Country: ID

Address: Jalan Nakula, Komplek Witana Harja III, Blok C 106-107, Pamulang, Tangerang

Program: SDGT