Entity screening for sanctions

Country: IR

Address: Tehran

Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

Program: IRAN-EO13876

Country: IR

Address: 9th Street, Kaveh Industrial City, Saveh, 39143-54375; Mirdamad Boulevard, No. 21, Tehran, 1911934893

Remark: (Linked To: SINA PAYA SANAT DEVELOPMENT CO.)

Program: IRAN-EO13876

Country: IR

Address: Shahid Beheshti Street, Number 287, Tehran

Remark: (Linked To: SINA BANK)

Program: IRAN-EO13876

Country: DE

Address: St. Martin Tower, Floor 15, Franklinstrasse, 61-63, Frankfurt am Main, 60486; Tersteegenstr. 8, Dusseldorf, 40474

Remark: (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)

Program: IRAN-EO13876

Country: IR

Address: 6 Hafez Street, 22 Bahman Boulevard, Phase 3, Bandar Imam, Khomeini; Aluminum Building, Vahdat Street, Nakhl Taqi, Bandar Assalouyeh; Floor 1, Booth 470, Venus Building, Anzali Free Zone Street, Zibahkenar Street, Bandar Anzali; No. 38, 6th Ave., Gandhi Ave., PO Box: 158753794, Tehran, 15177; Number 2, Taheri Alley, Palestine Street, South Fardows Street, Bandar Nowshahr; PO Box 1517737765, First Floor, No 38, Corner of 6th Alley, South Ghandi Street, Tehran; Special Economic Zone Port Area, Bander Amirabad; Unit 1, Sahel Building, 3 Delavaran Alley, Before Hamah Hotel Way 3, Pasdaran Boulevard, Bandar Abbas; Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri Street, Bandar Bushehr

Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

Program: IRAN-EO13876

Country: IR

Address: No. 19, Arasbaran Sqr., East Simorgh Ave., Seyed Khandan, Tehran; Zakariya Razi St., Alborz Industrial City, Qazvin

Remark: (Linked To: SINA TILE AND CERAMIC INDUSTRIES COMPANY)

Program: IRAN-EO13876

Country: IR

Address: 5 km of Toos Street, Esteghlal St., Jomhuri Boulevard, Yazd; Km 4, Avenue No 2, Balvar Jomhori Islami, Yazd

Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

Program: IRAN-EO13876

Country: IR

Address: No. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenue, Tehran; Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath, Tehran; Sedaghat Building, Sedaghat St., Mehrshad St., Tehran, 3717

Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

Program: IRAN-EO13876

Country: IR

Address: No. 76 - Floor 1 - Sattarkhan St., Tehran

Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

Program: IRAN-EO13876

Country: IR

Address: No. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave, Tehran, 1513753511; No. 173, Mottahari St, Tehran; No. 20, 13th Street, Vozara St, Khalede Eslamboli, District 6, Tehran

Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

Program: IRAN-EO13876

Country: IR

Address: 8 Baharestan, First Square, Shahr-e Kord Industrial Town, Shahr-e Kord; Kilometer 7, Khuzestan Road, Shahr-e Kord; No. 47, 2nd Floor, Nahid Street, Mirzaye Shirazi Street, Between Ostad Motahari and Shahid Beheshti, Tehran; Unit 3, Moalem Street, Goldasht Town, Najaf Abad Road, Kilometer 20, Isfahan

Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

Program: IRAN-EO13876

Country: IR

Address: Resalat Expressway, Not Reaching Africa Central Building of the Foundation for the Oppressed of the Islamic Revolution, Ninth Floor, Tehran, 1519613511

Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

Program: IRAN-EO13876

Country: IR

Address: No. 20, Thirteen Street, Ahmad Ghasir St., Argentina Square, District 6, Tehran, Tehran; No. 440, 4 Floor, Sina Building, Southeast Corner of Ferdows Blvd, Shahid Sattari North Highway, Tehran

Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

Program: IRAN-EO13876

Country: IR

Address: Tehran, Tehran Province, 1519611193

Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

Program: IRAN-EO13876

Country: IR

Address: #2, North Bakeri Highway, West Hakim Highway, Tehran, Tehran; West Hakim Expressway - Bakeri St. - No. 2, Tehran

Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

Program: IRAN-EO13876

Country: IR

Address: No. 106, Mohtasham Kashani Ave., Esfahan; No. 343, Zafar St., Vali-e-Asr Ave., Tehran; Valiasr St., corner of Zafer St., No. 343, Tehran

Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

Program: IRAN-EO13876

Country: IR

Address: 10th Floor, Central Building, Mostazafan Foundation, toward Africa Blvd, Resalat Highway, Tehran

Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

Program: IRAN-EO13876

Country: IR

Address: Central District, Tehran City, Near Abbas Abad Neighborhood, Modares Highway, Resalat Highway, No. 0, Central Building of Mostazafan Foundation, 14th Floor, Tehran, Tehran, 1519613524; Vanak Square - After Mirdamad Intersection - Ghobadian St. - No. 37 - 6th Floor, Tehran

Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

Program: IRAN-EO13876

Country: IR

Address: Karim Khan Zand St. - Shahid Hosseini St. - Corner of West 4th - No. 34, Tehran; Pars Gostar Energy Exploration and Drilling Company Support Site, Side of the Judiciary, Entrance to Hamidiya City, Hamidiya District, Khuzestan, 6344153669

Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

Program: IRAN-EO13876

Country: IR

Address: 7 Gulsorkh St.; Beharestan Blvd.; No. 1; Qom Highway - Shams Abad Industrial Town - Beharestan Blvd. - 7th Gol Sorkh St., Tehran; Shams Abad; Tehran-Qom Highway

Remark: (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)

Program: IRAN-EO13876