Entity screening for sanctions

Country: IR

Address: Argentine Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-sac), No.26, Tehran; No. 26, Africa Hwy, Argantin Sq., Tehran; No. 26, Afrigha Ave, Argentina Sq., Tehran

Remark: (Linked To: BANK SEPAH)

Program: IFSR; IRAN; NPWMD

Country: IR

Address: No. 51, Shahid Fayazi St, ValiAsr Ave, Tehran; Vali Asr St., above Vey Park, Shahid Fiazi St., No. 51, first floor, Tehran

Program: IRAN; IRAN-EO13902

Country: IR

Address: Seyyed Jamal-oldin Asadabadi St., Corner of 68th St., No. 472, Tehran

Program: IRAN; IRAN-EO13902

Country: IR

Address: 204, Before the Mofatteh Crossroad, Taleghani Ave., Tehran; No. 204, Taleghani Street, Tehran; Taleghani St., No.204, Before the intersection of Mofateh, across from the former U.S. embassy, Tehran

Program: IRAN; IRAN-EO13902

Country: IR

Address: Mirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271, Tehran; No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Tehran

Program: IRAN; IRAN-EO13902

Country: IQ; IR

Address: Arrasat Al Hindiya, Al Masbah Street, Baghdad; Arsat Indian, 59 District-929, Street-17, Baghdad; Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad; Tohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank, Tehran, 1419913464

Remark: (Linked To: EGHTESAD NOVIN BANK)

Program: IRAN; IRAN-EO13902

Country: IR

Address: 53 Saanee, Jahan-e Koodak, Crossroads Africa St., Tehran

Program: IRAN

Country: MX

Address: Culiacan, Sinaloa

Remark: (Linked To: SINALOA CARTEL)

Program: ILLICIT-DRUGS-EO14059; SDGT; SDNTK

Country: MX

Program: ILLICIT-DRUGS-EO14059; SDNTK

Country: MX

Address: Calle Plan de Iguala #2951, Colonia Emiliano Zapata, Culiacan, Sinaloa

Program: SDNTK

Country: MX

Program: SDNTK

Country: IR

Address: Alt. Address: Adjacent to Mehrabad Airport, Karaj Expressway, Tehran; Alt. Address: Corner of Imam Ali Highway and Babaei Highway, Tehran; Alt. Address: Shahin Shar Township, End of Ferdowsi Avenue, Isfahan; Alt. Address: Shahin Shar bei, Isfahan; Alt. Location: Shahin Shahr Township, End of Ferdowsi Avenue, PO Box 83154/115, Esfahan; Shahid Baba'i Highway, Lavizan, Tehran

Program: IFSR; NPWMD

Title: Islamic Revolutionary Guards Corps Navy Commander

Program: IFSR; NPWMD

Program: IFSR; NPWMD

Country: AE

Address: E.O.C. E2145, Ajman

Program: IFSR; NPWMD

Country: IR

Address: PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District, Tehran; PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Tehran

Program: IFSR; NPWMD

Program: SDGT

Country: PK

Address: Miram Shah, North Waziristan, Federally Administered Tribal Areas

Program: SDGT

Country: GR

Remark: (Linked To: THIEVES-IN-LAW)

Program: TCO

Program: TCO