Entity screening for sanctions

Country: IR

Address: 9th Floor, Central Building, No 0, Resalat Highway - Bonyad Mostazafan, Modares Hwy, District 3, Tehran, Tehran Province, 1519613519; Africa Boulevard, No. 5, End of Arash Street, Tehran; Argentina Square, Beginning of Africa Highway, Bonyad Mostazafan Building Number 1, Tehran

Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

Program: IRAN-EO13876

Country: IR

Remark: (Linked To: SINA ENERGY DEVELOPMENT COMPANY)

Program: IRAN-EO13876

Country: IR

Address: Unit 12, Central Building of Islamic Revolution Mostazafan, No. 1, Before Africa Resalat Hwy, District 3, Tehran, Tehran, 1519613511

Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

Program: IRAN-EO13876

Country: IR

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

Program: IRAN-EO13876

Country: IR

Address: 12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone, Tehran

Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

Program: IRAN-EO13876

Country: IR

Address: 13th Floor, Building No. 1, Mostazafan Foundation Premises, Argentina Sq, Africa Blvd, Tehran; 4th Floor, No. 7, 12th Alley, Bokharest Ahmad Ghasir Street, District 6, Tehran, Tehran Province, 1514757111; Resalat Highway prior to Africa Boulevard, Bonyad Mostazafan Building Number 1, 13th Floor

Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

Program: IRAN-EO13876

Country: IR

Address: 1, 2nd Alley, Pakistan Street, Dr Beheshti Avenue, Tehran; No 2 Dr Beheshti Avenue, Pakistan Street, Tehran, 1531635511

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

Program: IRAN-EO13876

Country: IR

Address: Kooshk Avenue, The End Northern Arbab Jamshid - 11365, P.O. Box, Tehran, 11365657; P.O. Box 11365-657, 5, Shahid Anooshirvan Street, Ferdowsi Street-Shahid Taghavi Street, Tehran, 1145687813; Tehran Cement Building, Ferdosi Avenue, Shahid Taghavi Street, Martyred, Anoushirvani Alley, Tehran

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

Program: IRAN-EO13876

Country: IR

Address: No. 18, 13th Alley, Gandhi Street, District 6, Tehran, Tehran, 1517753513

Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

Program: IRAN-EO13876

Country: IR

Address: 5th Km of Special Road Karaj, Tehran, 1398834711; Km 5 Karaj Makhsoos Road, Opposite Ghods Air Industries, Tehran, 1398834711

Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

Program: IRAN-EO13876

Country: IQ; IR

Address: Behran Oil Co, Sa'adi St, Basre; End of rey's Tasisa-e-nafti boulevard, kheir Abad intersection, Qom old road shahid rajaei expressway, Tehran; No 2, Sharifi Alley, Dastgerdi St, Shariati Ave, Tehran; PO Box 15876, Tehran

Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

Program: IRAN-EO13876

Country: IR

Address: 118 Gharani Avenue, Tehran, 15981; Bazargan; Bushehr; Incheh Borun; Isfahan; Jahad St., Km 9 Special Karaj Road, Tehran; Jolfa; Khosravi; Kilometer 11, Karaj Special Road, End of South Jihad, Tehran; No. 108 Sepahbod Gharani St., Tehran; P.O. Box 15989-4554; Pasdaran Boulevard, Homa Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd Floor, Unit 5, Bandar Abbas; Sarakhs

Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

Program: IRAN-EO13876

Country: IR

Address: Gonbad to Minudasht Road, Kilometer 7, Gonbad-e Kavus, Gholestan; Minoodasht Road, Gonbad Kavoos, Golestan; No. 13, Delfan Alley, Shahid Nazeri Alley, Fajr Yekom Street, Motahhari Street, Tehran; No. 51, Delfan Alley, Jam Street, Motahhari Avenue, Tehran

Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

Program: IRAN-EO13876

Country: IR

Address: Building Alavi Golabi Street, Hafez Junction, Karimkhan Avenue, Tehran; Resalat Expressway, corner of Nelson Mandela Africa Blvd., Bonyad Complex, Tower 2, 9th Floor, Tehran

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

Program: IRAN-EO13876

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