Entity screening for sanctions

Country: AE; IR

Address: Deira Riggat Al Batten, Dubai; Unit 4, 2nd Floor, No 18, East Nahid, Jordan Street, Tehran

Remark: (Linked To: SAHARA THUNDER)

Program: IFSR; SDGT

Country: AE

Address: Office Building 2G-02, Hamriyah Free Zone, PO Box 53269, Sharjah; P1-ELOB Office No. E-19F-34, Hamriyah Free Zone, Sharjah

Remark: (Linked To: SAHARA THUNDER)

Program: IFSR; SDGT

Country: IR

Address: Fifth Floor, No 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghasir St, Argentine, Saei St, Tehran; No. 2, Moghadas Alley (4), Ghasir St., Beheshti St., Tehran

Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)

Program: IFSR; RUSSIA-EO14024; SDGT

Country: IN

Address: Unit 002, B-wing Ground Floor, 215 Atrium, Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra, 400 059

Remark: (Linked To: SAHARA THUNDER)

Program: IFSR; SDGT

Country: IR

Address: 901, Negin Saii Tower, Vali-asr St., Tehran, 14338

Remark: (Linked To: SAHARA THUNDER)

Program: IFSR; SDGT

Country: IR

Address: Apt. 7, 1st Floor, South Wing, Bldg. No. 21, Kar Va Tejarat St., Vanak Sq., Tehran, 1991943845; First Floor, Khalij Abi Complex, No. 0, Imam Khomeini Street, Shahid Jahan Ara Street, Manazel 38 Ghermez Neighborhood, Bandar Imam Khomeini City, Bandar Imam Khomeini Section, Bandar Mahshahr, Khuzestan, 6356174826

Remark: (Linked To: SAHARA THUNDER)

Program: IFSR; SDGT

Country: IR

Address: Tehran

Remark: (Linked To: SAHARA THUNDER)

Program: IFSR; RUSSIA-EO14024; SDGT

Country: IR

Address: Tehran

Remark: (Linked To: SAHARA THUNDER)

Program: IFSR; RUSSIA-EO14024; SDGT

Country: IR

Address: Tehran

Remark: (Linked To: SAHARA THUNDER)

Program: IFSR; RUSSIA-EO14024; SDGT

Country: RU

Address: ul. Mnevniki, D. 3, K. 1, ET/KOM 1/12, Moscow, 123308

Remark: (Linked To: 27TH SCIENTIFIC CENTER)

Program: NPWMD; RUSSIA-EO14024

Country: CN

Address: Hong Kong; Room 1838, Guoli Building, Zhonhang Rd, Futian District, Shenzhen, 518031; Room 61868 6/F, Golconda Trade Center, 163 Zhenhau Rd, Futian District, Shenzhen, 518031

Program: RUSSIA-EO14024

Country: IR

Address: District 15, Bagh Saba-Sohrevardi Street, Ghabousnameh, Shahid Mohammad Bakhshi Movaghar Alley, 2nd Floor, No. 27, Tehran, Tehran Province, 1588856643

Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)

Program: IFSR; IRGC; NPWMD

Country: IR

Address: Tehran

Remark: (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY)

Program: IFSR; IRGC; NPWMD

Country: IR

Address: Tehran

Remark: (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY)

Program: IFSR; IRGC; NPWMD

Country: IR

Address: Anzali Commercial-Industrial Free Zone, Chappard Zaman, Laleh Alley Street 2, No. 178, 4349137899; Kiashahr Section, Koye Shahid Rajai Neighborhood, Shahid Seyyed Isa Jalili Alley, Shahid Ahmedpour Alley, 17 Shaghayegh, No. 0, Ground Floor, Astaneh Ashrafiyeh, Kiashahr, Gilan Province, 4447114702; North Kargar St., Above Jalal Al-Ahmad, 11th Alley, Shahid Khojaste, No. 2, Third Floor, Tehran, 1439715333

Remark: (Linked To: ABDI ASJERD, Abbas)

Program: IFSR; NPWMD

Country: IR

Address: Central Sector, Bagh Saba-Sohrevardi Street, Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley, No. 27, First Floor, Tehran, Tehran Province, 1588856641

Remark: (Linked To: ABDI ASJERD, Abbas)

Program: IFSR; NPWMD

Country: IR

Address: Central Sector, North Persian Gulf Neighborhood, Shahid Shokralah Mohseni Alley, Second Alley, No. 24, Milad Building Block A1, 1st Floor, Unit 1, Tehran, Tehran Province, 1379616818; Central Sector, Shahrak Rah Ahan, Kamyab Street, Kavoosh Alley, No. 0, Pezeshkan Trita Building, Floor 4, No 59, Islamshahr, Tehran Province, 1498711318

Remark: (Linked To: ABDI ASJERD, Abbas)

Program: IFSR; NPWMD

Country: IR

Address: Tehran

Remark: (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY)

Program: IFSR; IRGC; NPWMD

Country: RU

Address: Ul. Okskaya D. 8, K. 2, Et/P/K/Of 1/III/1/28, Moscow, 109117

Program: RUSSIA-EO14024

Country: RU

Address: d. 42 str. 1 etazh 0 pom. 1485 R.M 1, bulvar Bolshoi (Innovatsionnogo Tsentra Skolkovo Ter), Moscow, 121205

Program: RUSSIA-EO14024