Entity screening for sanctions

Country: TH

Address: 168 Moo 9, Khi Lek, Mae Taeng, Chiang Mai, 50150

Program: SDNTK

Country: MM

Address: No. 7 Inya Road & Oo Yin Street, Kamayut Township, Yangon

Program: SDNTK

Country: HK

Address: Room 3605 36/F Wu Chung House, 213 Queens Road East, Wan Chai

Program: SDNTK

Country: HK

Address: Room 3605 36/F Wu Chang House, 213 Queen's Road E, Wan Chai, Hong Kong

Program: SDNTK

Country: MM

Address: 11, Ngui Shwe Wah Road, Between 64th and 65th Street, Chan Maya Thar Si Township, Mandalay

Program: SDNTK

Country: CN; HK; MM

Address: 11, Huang Ching (Gold) Road, Between 64/65 Street, Myo Thit, Mandalay; 12th Floor C, Jade Exchange Center, 513-531, Canton Road, Kowloon; 28th and 29th Floor, Overseas Friendship Building, 2, Yun Chun Road, Lo Hu, Sham Cheng, Kuang Tung; 6A, 6D North Section, 7th Building, Chilung Park, 68 Sin Chung St., East City Drive, Beijing; No. 19, Hung Hua Bridge, Kunming, Yunnan; Room 3605 36/F Wu Chung House, 213 Queen's Road East, Wan Chai

Program: SDNTK

Country: MM

Address: No. 216/222, Room C/D, Ground Floor, Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon

Program: SDNTK

Country: MM

Address: No. 216/222, Room No. C/D Ground Floor, Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon

Program: SDNTK

Country: MM

Program: SDNTK

Country: MM

Address: 102, Lanmadaw St., Sarsy Qtr., Magway; 157, Pyihtaungsu Rd., Yuzana Qtr., Myitkyina; 18, Kyaing Ngan St., Qtr. 2, Kyaington; 216/222, Room C/D, (G/F), Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon; 9, West of Market, Haw Gone Qtr., Taunggyi

Program: SDNTK

Country: MM

Address: 216, Corner of 49th St. and Maha Bandoola Rd., Pazundaung, Yangon; Hong Pang Wire Showroom, Room D, 80-81 35th Street, Mandalay

Program: SDNTK

Country: MM

Address: No. 7, Corner of Inya Road & Oo Yin Street, Kamayut Township, Yangon; Pyinmana Taung Twin Road, Let Pan Khar Village, Pyinmanar, Mandalay

Program: SDNTK

Country: CN

Address: Mang Shih Economic Development Zone, De Hong District, Yunnan Province; No. 58, Mangshi Avenue, Luxi City, Yunnan

Program: SDNTK

Country: MM

Address: MMB Tower, Level 5, 166 Upper Pansodan Rd., Mingalar Taung Nyunt Township, Rangoon

Program: SDNTK

Country: SG

Address: 704 Bedok Reservoir Road, 470704; 9 Haig Avenue, 438864

Program: SDNTK

Country: SG

Address: 6 Loyang Way 1, 508704

Program: SDNTK

Program: SDGT

Program: SDGT

Remark: (Following data derived from an Eritrean passport issued under the alias name of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB: Keren Eritrea; nationality: Eritrean; National ID No.: 1372584, Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006, Expire Date 20 August 2008)

Program: SDGT

Country: IR

Address: Tehran

Program: IFSR; NPWMD