Entity screening for sanctions

Country: CI

Address: Abidjan Marcory, Rue Clement Ader, 01 PO Box, 3131, Abidjan, 01

Remark: (Linked To: AHMAD, Hind Nazem)

Program: SDGT

Country: ZA

Address: 76A Waterstone Estate, Benmore Gardens, Sandton, 2196

Remark: (Linked To: BAKER, Rami Yaacoub)

Program: SDGT

Country: ZA

Address: The Paragon II F1W1, 1 Krammer Road, Bedfordview, Gauteng, 2007

Remark: (Linked To: AHMAD, Firas Nazem)

Program: SDGT

Country: AE

Address: Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai; New Dubai, Dubai

Remark: (Linked To: MUSSE, Bashir Khalif)

Program: SOMALIA

Country: AE

Address: 18A Street, Corniche Deira, Deira, Dubai; Al Hamriya, Dubai; PO Box 64871, Deira, Dubai; PO Box 80367, Dubai

Remark: (Linked To: MUSSE, Bashir Khalif)

Program: SOMALIA

Country: DJ

Address: Rue de Paris 10, Djibouti

Remark: (Linked To: MUSSE, Bashir Khalif)

Program: SOMALIA

Country: DJ

Address: Rue de Moscow; Rue de Paris 10, Djibouti

Remark: (Linked To: MUSSE, Bashir Khalif)

Program: SOMALIA

Country: AE; DJ

Address: Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai

Remark: (Linked To: MUSSE, Bashir Khalif)

Program: SOMALIA

Country: AE

Address: Altawun Area, Alkhan, Sharjah; PO Box 80367, Ajman

Program: SOMALIA

Country: IR

Address: 7th Unit, Ofogh Building, Baskoul Ghadim Alley, Dehghan St., Bushehr; Unit 4, Number 53, Boostan 5, Pasdaran Avenue, Tehran

Remark: (Linked To: PARDAZAN SYSTEM NAMAD ARMAN)

Program: IFSR; NPWMD

Country: CN

Address: 15/B 15/F Cheuk Nang Plaza, 250 Hennessy Road, Hong Kong; 610 Nathan Road, Rooms 1318-20, 13/F, Hollywood Plaza, Mong Kok, Hong Kong; Rm3A25, Bldg A Zhihui Innovation CTR Huashenghui 2nd Qianjin Rd Baoan Dist, Shenzhen, Guangdong

Remark: (Linked To: PARDAZAN SYSTEM NAMAD ARMAN)

Program: IFSR; NPWMD

Country: CN

Address: Hong Kong

Remark: (Linked To: AHMAD, Firas Nazem)

Program: SDGT

Country: AE

Address: Almas Tower, 41-J Jumeirah Lake Towers, Dubai; P.O. Box 340841, Dubai; Unit No. 98, DMCC Business Centre, Level No. 5, Jewellery and Gemplex 2, Dubai

Remark: (Linked To: AHMAD, Nazem Said)

Program: SDGT

Country: LB

Address: Eden Garden Building, Ground Floor, Fawzi Al Daouk Street, Beirut; Property No. 3673, 1st Floor, Ahmed Saleh Street, Msaytbeh, Beirut; Wazir Building, 1st Floor, Ahmad Soloh Street, Jnah, Beirut

Remark: (Linked To: AHMAD, Hind Nazem)

Program: SDGT

Country: AE

Address: 23-C Almas Tower, Dubai; 3O-01-3099 Jewellery & Gemplex 3, Dubai; P.O. Box 78501, Dubai

Remark: (Linked To: AHMAD, Nazem Said)

Program: SDGT

Country: CN

Address: A-2910, The Grand City, No. 386 East of Hanxi Avenue, Panyu District, Guangzhou, 511400; Room 3702, Xinhao Edu, No. 7018, Caitian Road, Futian, Shenzhen, 518038; Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; Room G, 4th Floor, 1st Block, Golden Building, 152 Fuk Wah Street, Sham Shui Po, Kowloon, Hong Kong; Unit 3901, 39th Floor, Metropolitan Heights at Century Place, Number 3018, Shennan Middle Road, Futian District, Shenzhen, 518031

Remark: (Linked To: PARDAZAN SYSTEM NAMAD ARMAN)

Program: IFSR; NPWMD

Country: AE

Address: P.O. Box 10847, Dubai; P.O. Box 20579, Dubai; Plot No. 114-405, Dubai

Remark: (Linked To: AHMAD, Nazem Said)

Program: SDGT

Country: CN

Address: B25, 4/F, Huihuang Commerical Building, Dongcheng Road Middle, Dongcheng, Dongguan, Guangdong, 523129; Hong Kong

Remark: (Linked To: PARDAZAN SYSTEM NAMAD ARMAN)

Program: IFSR; NPWMD

Country: LB

Address: Al Wazir Building, First Floor, Ahmad Solah Street, Jnah, Beirut

Remark: (Linked To: BAKER, Rima Yaacoub)

Program: SDGT

Country: LB

Remark: (Linked To: AHMAD, Firas Nazem)

Program: SDGT