Entity screening for sanctions

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

Country: GB

Address: NIOC House, 4 Victoria Street, Westminster, London, SW1H 0NE

Remark: all offices worldwide

Program: IRAN

Country: GB

Address: C/O Kala Limited, N.I.O.C. House, 4 Victoria Street, London, SW1H 0NE

Remark: all offices worldwide

Program: IRAN

Country: GB

Address: Riverside House, Riverside Drive, Aberdeen, AB11 7LH

Remark: all offices worldwide

Program: IRAN

Country: GB

Address: NIOC House, 4 Victoria Street, London, SW1H 0NE

Remark: all offices worldwide

Program: IRAN

Country: GB

Address: 47 Queen Anne Street, London, W1G 9JG; 6th Floor NIOC Ho, 4 Victoria St, London, SW1H 0NE

Remark: all offices worldwide

Program: IRAN

Country: AE; IR; JE

Address: 41, 1st Floor, International House, The Parade, St. Helier, JE2 3QQ; Kish Harbour, Bazargan Ferdos Warehouses, Kish Island; National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah; No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, Tehran, 19199/45111; No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehran; P.O. Box 15875-6731, Tehran

Remark: all offices worldwide

Program: IRAN

Country: JE

Address: 41, 1st Floor, International House, The Parade, St. Helier, JE2 3QQ

Remark: all offices worldwide

Program: IRAN

Country: IR

Address: Vali Asr Building, Jam e Jam Street, Vali Asr Avenue, Tehran, 15815-3377

Remark: all offices worldwide

Program: IRAN

Country: IR

Address: Arak, Km 4 Tehran Road, Arak, Markazi Province; No. 1, Northern Kargar Street, Tehran, 14136; P.O. Box 148, Arak, 351138

Remark: all offices worldwide

Program: IRAN

Country: DE; IR

Address: Arak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave., Tehran, 14136; Mundsburger Damm 16, Hamburg, 22087; Winterhuder Weg 8, Hamburg, 22085

Remark: all offices worldwide

Program: IRAN

Remark: Believed to be in the Afghanistan/Pakistan border area

Program: SDGT

Country: KP

Address: Tongan-dong, Pyongyang

Program: NPWMD

Remark: (Linked To: TANCHON COMMERCIAL BANK)

Program: NPWMD

Country: MX

Address: Apt. 513, Calle Tampico, Colonia Cacho, Tijuana, Baja California

Program: SDNTK

Country: SA; YE

Program: FTO; SDGT