Entity screening for sanctions

Country: IR

Address: 587 Mohammadiye Square, Mowlavi Street, Tehran; Mohamadiyeh Square, Tehran, 11986

Remark: All Offices Worldwide; (Linked To: BANK MELLI IRAN)

Program: IFSR; SDGT

Country: RU

Address: 6a Lenin Square Bld. A, Astrakhan, 414000; 9/1 Mashkova St., Moscow, 105062; 9/1 ul Mashkova, Moscow, 105062; Prechistenka Street, 36, Building 1, Moscow, 119034

Remark: (Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP)

Program: IFSR; RUSSIA-EO14024; SDGT

Country: GB; HK; IR

Address: 18F Kam Sang Building, 257 Des Voeux Road Central; 4 Moorgate, EC2R 6AL, London; 4th Floor, 20 West Nahid Street, Africa Blvd, Tehran; 98a Kensington High Street, London, W8 4SG

Remark: All Offices Worldwide; (Linked To: BANK MELLI IRAN)

Program: IFSR; SDGT

Country: IR

Address: 2 Nader Alley, After Dr Vali e Asr Avenue, Tehran, 15116; Building 89, Khoddami Street, Vanak, Tehran, 53158753898; Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square; PO Box 15875-3898; Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89, Tehran, 1958698856

Remark: (Linked To: BANK MELLI IRAN)

Program: IFSR; SDGT

Country: IR

Address: Number 8, 24 Alley, Past Motahari Street, Ghaem Magham Farahani Street, Tehran

Remark: (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)

Program: IFSR; SDGT

Country: IR

Address: Number 20, W. Nahid Street, Africa Blvd, Tehran

Remark: (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)

Program: IFSR; SDGT

Country: IR

Address: Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square

Remark: (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)

Program: IFSR; SDGT

Country: IR

Address: No. 1 St.North Didar.Blv Haghani, Tehran; Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Tehran

Remark: (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)

Program: IFSR; SDGT

Country: IR

Address: Number 55, Pardis Street, N. Shirazi Street, Molla-Sadra Street, Vanak Square, Tehran

Remark: (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)

Program: IFSR; SDGT

Country: IR

Address: Iran shahr Street 221, Karimkhan Zand Avenue, Tehran

Program: IRAN

Country: DE

Address: Schottweg 5, Hamburg, 22087

Program: IRAN

Country: IR

Address: No. 25 Sanaei Street, Karim Khan Zand Street, Shahid Arabi Line, Tehran

Program: IRAN

Country: IR

Address: Farhang Ave, Khazar's Building, Anzali, 4314695613; No. 63, East Tajarloo Ave, Tajarloo Square, Shiyan, Tehran; Reiesali Delvari Ave, Bushehr, 7514618787

Program: IRAN

Country: IR

Address: Sky Tower, No. 523, Pasdaran Ave, Farmanieh Ave, Farmanieh, District 1, Tehran, 1939513111

Program: IRAN

Country: MX

Address: Fraccion de predio denominado Tecolote y Frenton, (Falda del Cerro), clave catastral D-31-A1-2922, Tepic, Nayarit

Program: GLOMAG

Country: IR

Address: No. 37, Asseman Shahid Sayyad Shirazeesq, Pasdaran Ave, PO Box 1587553-1351, Tehran

Program: IRAN

Country: CY

Address: Strovolos Center, Flat No. 204, Floor No. 2, Strovolou 77, Nicosia, 2018

Program: IRAN

Country: UA

Remark: (Linked To: MINISTRY OF STATE SECURITY)

Program: SSIDES

Country: UA

Address: Luhansk People's Republic, Luhansk City

Program: CAATSA - RUSSIA

Country: IR

Address: No 119 Shabnam Alley, Ghaem Magham Street, Tehran

Program: IFCA; IRAN