Entity screening for sanctions

Country: AE

Address: Flat No 204, Floor No 2, Jamal Abdul Nasser Street, Al Majaz, Sharjah; Office # 202, 2nd Floor, Block A, Twin Tower, Al Entifadha Street, Al Majaz 2, Sharjah; P.O. Box 83982, Sharjah; Twin Tower 204A, Sharjah, 208

Country: UA

Address: 9 Chapayeva str., Vilino, Bakhchisaray Region, Crimea, 98433; 9 Chapayeva str., Vilino, Bakhchisarayski district, 98433; 9, Chapaeva Str., Vilino, Bakhchisaray Region, Crimea, 98433; Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Crimea, 98433

Program: UKRAINE-EO13685

Country: LB

Address: Bou Ghannam Building, Azhar Street, Kobbe Doha, Aramoun, Aaley; Labico Building, Azhar Street, Aramoun, Aaley

Remark: (Linked To: ZEAITER, Ali)

Program: SDGT

Country: CN; HK

Address: Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart Road, Wan Chai; Room 1501 (340), Lockhart, Wan Chai; Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Guangzhou

Remark: (Linked To: ZEAITER, Ali)

Program: SDGT

Country: AE

Address: Office B1-307F, Ajman Free Zone, Ajman

Country: CN; HK; LB

Address: 1/F, Bei Fang Building, Shennan Zhong Road, Shenzhen, Guangdong; Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem, Nabatieh; Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central; Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Shenzhen, Guangdong

Remark: (Linked To: HIZBALLAH)

Program: SDGT

Country: CN

Address: 33/F, Unit 8, Wanjing Soho, Chaoyang District, Beijing; No. 10 Wangjing Street, Wangjing SOHO Tower 2, Block C, Room 1506, Chaoyang District,, Beijing, 100096; No. 88 Nongda South Road, Wanlin Building, 2/F, Haidian District, Beijing, 100022; Room 220, No. 5, Jiaodao Da St., Fangshan District, Beijing; Room 601-602, 4A Block, Baiziwan, Chaoyang District, Beijing, 100022

Country: CN

Address: Bldg. 9 East Zone, ZPark II No. 10 East Xibeiwang Road, Beijing; Building 9, East District, Zhongguancun Software Park, No. 10, Northwest Wangdong Road, Haidian District, Beijing

Country: CN; HK

Address: 15th Floor, Ming Shang Ge Building, Bao'an Street, Luo Hu Area, Shenzhen, Guangdong; Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central; Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road, Guiyuan Neighborhood St Office, Luohu District, Shenzhen, Guangdong

Remark: (Linked To: CHERRI, Adel Mohamad)

Program: SDGT

Country: CN

Address: 302, 3rd Floor, Building 7, No 13 Building, Huayuan Road, Haidian District, Beijing; No. 11 Jindu Section Airport Road, Chengdu; No. 64 Mianshan Road, Mianyang City, Sichuan; Rm 7-302, No. Jia 13, Huayuan Road, Haidian; Room 303, Building 7, No. 69, North Third Ring Road, Haidian District, Beijing

Country: LB

Address: Jaafar Building, Mazraa Street, Beirut; Jaafar Building, Mseytbi Street, Beirut; Jaafar Building, Salim Slam Street, Beirut; Jishi Building, Salim Slam Street, Beirut; Mazraa, Salim Slam St., Borj Al Salam Bldg., Beirut; Own Building, Kanisat Marmkhael, Saliba Street, Corniche, Al-Mazraa, Beirut; Own Building, Main Street, Kfar Kila

Program: HIFPAA; SDGT

Country: CN

Address: 3rd Floor, Dongrong Building, No. 2699 Qianjin Street, High-Tech Development Zone, Changchun City, Changchun, Jilin Province; Bldg 8 East Zone, ZPark II No. 10, East Xibeiwang Road, Beijing; No. 10, Northeast Wangxi Road, Haidian District, Beijing; No. 1690 Cailun Rd., Shanghai

Country: LB

Address: Jaafar Building, Mazraa Street, Beirut; Jaafar Building, Moseitbi Street, Beirut; Jaafar Building, Salim Slam Street, Mazraa, Beirut; Jishi Building, Mazraa Street, Beirut; P.O. Box 14-5728, Borj al Salam Building, Salim Slam Street, Beirut; P.O. Box 14-5728, Jishi Building, Salim Slam Street, Mazraa, Beirut

Remark: (Linked To: SERHAN, Fadi Hussein)

Program: SDGT

Country: CN

Address: No 3 Keyuan, 1st Road, Chengdu Hi-Tech Zone, Chengdu

Country: PA

Program: SDNTK

Country: CN

Address: 1 Fenghao East Road, Haidian District, Beijing; 6 Huayuan Road, Haidian District, Beijing; 64 Mianshan Road, Sichuan, Mianyang; 8 Huayuan Road, Haidian District, Beijing; No 169, West Section, Yihuan Road, Chengdu; No. 11 Jindu Section Airport Road, Chengdu; Rm 302 Genfang International, No. A13, Huayuan Rd, Haidian, Beijing

Remark: (Linked To: WAKED MONEY LAUNDERING ORGANIZATION)

Program: SDNTK

Country: CN

Address: Room 0103, 40 Nursery Street, Nangang District, Harbin; Room 10l, Building 221, No. 8 Campus Street, Nangang District, Harbin, Heilongjiang, Harbin

Remark: (Linked To: WAKED MONEY LAUNDERING ORGANIZATION)

Program: SDNTK

Country: CN

Address: No. 145 South Tongda Street, Harbin, Heilongjiang, 150001