Entity screening for sanctions

Remark: (Linked To: HIZBALLAH)

Program: SDGT

Country: SS

Address: Unity State; Wau, Western Bahr El Ghazal State

Title: Lieutenant General; Sector One Commander

Program: SOUTH SUDAN

Country: SS

Address: Jonglei State

Title: Major General; SPLA in Opposition Chief of General Staff

Program: SOUTH SUDAN

Country: AE; AU; CA; GB; PK; US

Program: TCO

Country: SY

Address: Plot No. 41, Airport Free Trade Zone, Damascus

Remark: (Linked To: ABDULKARIM, Wael; Linked To: ABDULKARIM GROUP)

Program: SYRIA

Country: AE; SC

Address: Office No. 2206, 22nd Floor, Jafza View 19, Sheikh Zayed Road Besides Jafza View 18, Jebel Ali Free Zone Authority, Dubai; Suite 13, First Floor, Oliaji Trade Centre, Francis Rachel Street, Victoria, Mahe

Remark: (Linked To: ABDULKARIM, Wael)

Program: SYRIA

Country: RU

Address: 12 Krasnopresnenskaya Embankments, Moscow, 123610

Remark: All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: RU

Address: nab. Krasnopresnenskaya d. 12, Moscow, 123610

Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: RU

Address: Nab. Presnenskaya D. 10, pom II komn 8-59, Moscow, 123112

Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: RU

Address: ul. Bryanskaya D. 5, et 4 pom. I kom 25, Moscow, 121059

Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: RU

Address: d. 7 str. A ul. Mashi Poryvaevoi, Moscow, 107078

Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: RU

Address: Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, Moscow, 101000; d. 9 prospekt Akademika Sakharova, Moscow, 107996

Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: RU

Address: Str. Dolgorukovskaya, 7, Novoslobodskaya, Moscow, 127006; d. 10 ul. Vozdvizhenka, Moscow, 125009

Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: BY

Address: 29 Pobeditelei ave., Minsk, 220004; Myasnikova, 32, Minsk, 220050

Remark: All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: CN

Address: Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kong

Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: CH

Address: Rue Place du Lac 2, 1204, Geneva

Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)

Program: UKRAINE-EO13662; VENEZUELA-EO13850

Title: Chairman, SET Petrochemicals Oy; Managing Director, Southeast Trading Oy

Program: UKRAINE-EO13661

Program: UKRAINE-EO13661

Country: CH; FI

Address: Chemin des Papillons 4, Geneva/Cointrin, 1216; Tullimiehentie 4-6, Vantaa, 01530

Program: UKRAINE-EO13661

Country: FI; RO; RU

Address: Bucharest; Espoo; Kannelkatu 8, Lappeenranta, 53100; PL 148, Lappeenranta, 53101; St. Petersburg

Program: UKRAINE-EO13661