Entity screening for sanctions

Country: EG; LB; SY

Address: #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut; #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus; 11/A, Abbasieh Building, Hijaz Street, Damascus; 1st Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut; 46 El-Falaki Street, Facing Cook Door, BabLouk Area, Cairo; Awqaf Building, Naser Street, P.O. Box 34425, Damascus; Lahlah Building, Industrial Zone, Hama; P.O. Box 8173, Beirut

Remark: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)

Program: NPWMD

Remark: (Linked To: ELECTRONICS KATRANGI TRADING)

Title: Managing Director and Co-founder of Electronic Katrangi Group

Program: NPWMD

Country: LB

Address: Khansa Jnah, Beirut

Remark: (Linked To: ELECTRONICS KATRANGI TRADING)

Title: Co-founder and Associate of Electronic Katrangi Group

Program: NPWMD

Country: LB

Address: Khansa Jnah, Beirut

Remark: (Linked To: ELECTRONICS KATRANGI TRADING)

Title: Co-founder and Associate of Electronic Katrangi Group

Program: NPWMD

Remark: (Linked To: ELECTRONICS KATRANGI TRADING)

Program: NPWMD

Remark: (Linked To: ELECTRONICS KATRANGI TRADING)

Title: Employee and Accountant at Electronic Katrangi Group

Program: NPWMD

Country: CN; GB

Address: 38 Dongtang Jinguang South Road, Xiashan Street, Chaonan District, Guangdong to Shantou; Chase Business Centre, 39-41 Chase Side, London, N14 5BP

Remark: (Linked To: ELECTRONICS KATRANGI TRADING)

Program: NPWMD

Remark: (Linked To: EKT SMART TECHNOLOGY)

Title: Director, EKT Smart Technology

Program: NPWMD

Country: CN; LB; SY

Address: 2 Floor, Inana Bldg, Damascus Free Zone, Damascus; Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor, Beirut; Al Awqaf building, 5th floor, Victoria Bridge, Damascus; Office 112, First Floor, Al Manara Building, Port Street, Beirut; Room 707, Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District, Guangzhou

Remark: (Linked To: ELECTRONICS KATRANGI TRADING)

Program: NPWMD

Remark: (Linked To: KATRANGI, Amir)

Program: NPWMD

Country: LB

Address: Bsalim, Majzoub St. #701, Bldg. #254, 3rd floor, Beirut

Remark: (Linked To: KATRANGI, Amir)

Program: NPWMD

Country: LB

Address: Ground Floor, Dedeyan center, Dora highway, Metn, Bauchrieh

Remark: (Linked To: AJAKA, Tony)

Program: NPWMD

Country: LB

Address: Fakhani Building, Korniche Mazraa Street, Beirut; Grand Hills/GF Al Khansa St., Beirut

Remark: (Linked To: KATRANGI, Amir)

Program: NPWMD

Country: PK

Address: House number 4, Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil, Sialkot District, Punjab Province

Program: SDGT

Country: PK

Address: 124 Yasir Ghaffar Town, Okara, Punjab

Program: SDGT

Country: IQ; SY; TR

Address: 7 Ilkbahar Cd, Bursa; Aksaray, Istanbul; Al Mayadin; Al-Sharsheh, Adana; Al-Sharshieh, Bursa; Asnioret, Istanbul; Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih, Istanbul, 34087; Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin, 33070; Dayr Az Zawr; Gaziantep; Halaskar Gazi Caddesi 224, Istanbul, 34384; Independence, Mersin; Iquitli Mimat Akef Street, Istanbul; Ismet Inonu Buvari 86, Mersin, 33050; Kapali Carsi, Istanbul; Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul; Nishtaman building second floor, New Borsa, Irbil; Oak Square, Istanbul; Raqqah; Sanliurfa Market Yildiz Field Maidan, Sanliurfa; Sarashieh, Anteb; Yildiz field, Sanliurfa; Zeytoun Bourno, Istanbul

Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

Program: SDGT

Country: PK

Program: SDGT

Country: SY; TR

Address: Gaziantep; Raqqah; Sanliurfa; Tall Abyad Street, Raqqah

Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

Program: SDGT

Country: LB; SY; TR

Address: Hurriyet Caddesi, Sahinbey, Gaziantep

Remark: (Linked To: AL-HEBO JEWELRY COMPANY)

Program: SDGT

Country: SY

Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

Program: SDGT