Entity screening for sanctions

Country: IR

Address: B18, Takhte-e-Jamshid Building, Science and Technology Park, Shiraz

Program: IFSR; NPWMD

Country: CN

Address: Room 803, Chevalier Building, 45-51 Chatham Road, South Kowloon, Hong Kong

Country: IR

Address: No. 510, 5th Floor, Saddi Trading Building, South SAA DI Street, Tehran

Program: IFSR; NPWMD

Country: CN

Address: Room 1103, Hang Seng Mongkok Building, 677 Nathan Road, Mongkok, Kowloon , Hong Kong; Suite 803, Tower A. Olympic City, Fortune Centre, Beiyuan Road, Chaoyan, District , Beijing

Program: UKRAINE-EO13660

Country: SY

Address: Agricultural Cooperative Bank Building, Damascus Tajhez, 4325, Damascus; Al Naanaa Garden, Damascus; Al Qasser, Homs; Al Qatifa, Damascus; Al Qounaitra; Al Rastan, Homs; Algaria, Sweida; Alksoaa, Damascus; Alsnmin; Azraa; Daria, Damascus; Deraa; Doma, Doma; Gazallah; Homs; Katana, Damascus; Nabek, Damascus; Nawa; Postal Box 4325, Damascus; Salkhad, Sweida; Shahba, Sweida; Shin, Homs; Sweida; Tadmer, Homs; Talkah, Homs; Tall, Damascus; Yabrood, Damascus; Zabadani, Damascus

Program: SYRIA

Country: CN

Address: Floor 1, 3, 4, 5, 6, 7 of Building D3, 800 Wangjiang West Road, High-tech Zone, Hefei, Anhui, 230088

Country: SY

Address: Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, P.O. Box 7572, Damascus; Hama; Ibn Kholdoun Street, Homs; Jamal Abd Al Nasser Street, Al Hasaka; Near the Big Mosque, Aleppo; P.O. Box 10, Rif Dimashq, Daraya, Damascus; P.O. Box 2359, 29 Ayaar Street, Damascus; P.O. Box 25069, Harbaka, Damascus; P.O. Box 50, Masarif Building, Sweida; P.O. Box 7578, 29 Maysaloun Street, Damascus; P.O. Box 8, Jules Jamal Street, Deraa; P.O. Box 82, Rif Dimashq, Yabrood, Damascus

Program: SYRIA

Country: CN

Address: Room 11905, Floor 19, Building 1, Daminggong, Wanda Plaza, Taihua North Road, Weiyang District, Xian City, Shaanxi Province

Country: SY

Address: Amous Square, Damascus; P.O. Box: 5467, Al-Furat St., Merjeh, Damascus

Program: SYRIA

Country: CN

Address: 3rd Floor, Building 10, 2388 Xiupu Road, Pudong New Area , Shanghai, 201315; 99 Xiupu Road, Pudong New Area, Shanghai, 201206

Country: SY

Address: Dar Al Mouhandseen Building, 6th Floor, Maysaloun Street, Dar Al Mohandessin Area, Damascus, 2841; Dar El-Mohandeseen- Mysaloun St., P.O. Box: 2841, Damascus; P.O. Box 2841, Maysaloun Street, Damascus

Program: SYRIA

Country: CN

Address: 6th Floor, Block B, Shenzhen Production and Research Base, Huazhong University of Science and Technology, No. 9 Yuexing 3rd Road, Nanshan District, Shenzhen, Shenzhen

Country: UA

Address: Makeyevka

Remark: (Linked To: PROFAKTOR, TOV)

Program: UKRAINE-EO13660

Country: CN

Address: 10th Floor, Block C, Xi’an National Digital Publishing Base, No. 996 Tiangu 7th Road, Yuhua Street Office, High-Tech Zone, Xi’an; 3F, Huihao International, No. 58, Keji 2rd Road, High-Tech Zone , Xi’an City, Shaanxi Province, 710075; No. 1061-1, Section 1, East Second Ring, Hehuayuan St., Furong District, Changsha City, Hunan Province

Country: UA

Address: Bud, 22/28, vul. Dzerzhynskogo, Makiivka, 86100; Makeevka str., Donetsk Region, 86157

Program: UKRAINE-EO13660

Country: CN

Address: 6th Floor, Building 7, Shuanglian International Business Center, 1255 Shangyin Road, Huaqiao, Kunshan City, Jiangsu Province; Kunshan Huaqiao town double International Business Center, Building 40 Room 7-8, chamber 41, chamber 42

Country: RU

Address: 1 Pl. Sobina, Dolgoprudny, Moskovskaya obl., 141700; Proshchad Sobina 1, Dolgoprudny, 141700

Program: UKRAINE-EO13661

Country: JP

Address: 1-1 Tsunaskimakamicho, Kohoku-Ku Yokohama 223-0055

Country: RU

Address: 3 Ul. Gagarina, Zhukovski, Moskovskaya Obl, 140180; Gagarin Str, 3, Zhukovsky, 140180

Program: UKRAINE-EO13661