Entity screening for sanctions

Country: BE

Address: 243 Avenue Dolez, Uccle, 1180; Avenue De La Ferme Rose 7 B. 15, Brussels, 1180; Roze Hoevelaan 7 B. 15, Brussels, 1180

Program: RUSSIA-EO14024

Country: BE; RU

Address: Avenue Dolez 243, Uccle, 1180

Program: RUSSIA-EO14024

Country: BE

Address: Avenue Dolez 243, Uccle, 1180; Avenue Winston Churchill 59 B.11, Brussels, 1180

Program: RUSSIA-EO14024

Country: BE; RU

Address: Avenue Dolez 243, Uccle, 1180; Moscow

Program: RUSSIA-EO14024

Address: Yakuplu Mah. Hurriyet Bul. Skyport Sitesi, Skyport Residence Blok No. 1 ic, Kap 1 No. 64 Beylikduzu, Istanbul, turkey

Program: RUSSIA-EO14024

Country: RU

Address: Prkt Malookhtinskii D. 61, Lit. A, Pomeshch. 2-N, Office 5/2, Saint Petersburg, 195112

Program: RUSSIA-EO14024

Country: AE

Address: Industrial Area 18, Warehouses Lands, Warehouses 16-17, Al Maliha Street, Sharjah

Program: RUSSIA-EO14024

Country: AE

Address: Dubai; Khorfakkan; P.O Box 7742, Office No 202, Fitco Building 3, Inside Fujairah Seaport; Sharjah

Remark: (Linked To: SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED)

Program: SDGT

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