Entity screening

Country: IR

Address: No. 128 - Mahestan, 7th Street, Iran Zamin Ave., San'at Square, Tehran

Program: IFSR; NPWMD

Country: IR

Address: 2417 Valiasr Ave., Next to 14th Street, Tehran, 15178

Program: IFSR; NPWMD

Country: IR

Address: No. 2, 3rd Floor, Simorgh St., Dr. Shariati Avenue, Tehran; Unit 7, No. 12, 13th Street, Mir-Emad St., Motahary Avenue, Tehran, 15875-6653

Program: IFSR; NPWMD

Country: IR

Address: 167, Darya Blvd, Saadat Abad, 1466983565; No 57, Lida St, Valiassr Ave, 19697, Tehran; No. 167 Darya Blvd, Sharak Ghods, Tehran; No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697, Tehran; P.O. Box 19395/1371, Tehran; Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave, 19697, Tehran

Program: IFSR; NPWMD

Country: IR

Address: No 17, Balooch Alley, Vaezi St, Shariati Ave, Tehran; Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5, Tehran; West Lavansai, Tehran, 009821

Program: IFSR; NPWMD

Title: Commander in Chief, Nduma Defense of Congo, Mayi Mayi Sheka group

Program: DRCONGO

Country: IR

Address: Tehran

Program: IFSR; NPWMD

Remark: Wanted by the Government of Saudi Arabia

Program: SDGT

Country: CO

Address: Calle 13, No. 10-45, Maicao, La Guajira

Program: SDNTK

Country: PA

Program: SDNTK

Country: PA

Address: Calle 50 Y 53 Marbella, Edificio Plaza 2000, Piso 7, Panama City

Program: SDNTK

Country: CO

Address: Carrera 10, No. 12-51, Apt. 301, Maicao, La Guajira

Program: SDNTK

Country: CO

Address: Calle 18 Norte, No. 3N-24, Oficina 602, Cali

Program: SDNTK

Country: CO

Address: Calle 18 Norte, No. 3N-24, Oficina 602, Cali

Program: SDNTK

Remark: (Linked To: GLOBANTY S.A.S.; Linked To: ALMACEN ELECTRO SONY STAR; Linked To: GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI); Linked To: MICRO EMPRESA ASHQUI)

Program: SDNTK

Remark: (Linked To: LILIANA ESQUENAZI M. & CIA. S. C. S.; Linked To: BIESTRA S.A.; Linked To: AGROPECUARIA LA PERLA LTDA.; Linked To: KPD S.A.)

Program: SDNTK

Program: SDGT

Address: c/o GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)

Program: SDNTK

Country: SY

Program: PAARSSR-EO13894

Country: MX; OS

Address: 2200 Acueducto, Casa 2, Zapopan, Jalisco; 2a Secc, Paseo Loma Ancha Colonias de San Javier, Zapopan, Jalisco; 6094 Fraccionamiento Puerta, Boulevard Puerta de Hierro, Guadalajara, Jalisco; Ave Lopez de Legaspi 2439, Colonia Lopez, Guadalajara, Jalisco; Ave Tamaulipas 103 9, Mexico City, Distrito Federal; Avenida Pinos 330-2, Zapopan, Jalisco; Avenida Vallarta 6503, Ciudad Granja, Guadalajara, Jalisco; Blvd Puerta de Hierro No 6094, Zapopan, Jalisco; Calle Abedules 507-5, Guadalajara, Jalisco; Calle Arbol 4508, Col Chapalita, Guadalajara, Jalisco; Calle Colonias 269, Guadalajara, Jalisco; Colima No 319-B, Col. Roma, Zapopan, Jalisco; Colinas de San Javier, Paseo Loma Ancha 3547, Zapopan, Jalisco; Donato Guerra 227, Colonia Centro, Guadalajara, Jalisco; Fraccionamiento El Palomar, Paseo el Palomar 132, Zapopan, Jalisco; Jojutla 65, Mexico City, Distrito Federal; Las Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco; Paseo de las Lomas No 43, Lomas de Colli, Zapopan, Jalisco; Paseo de los Heroes 108-104, Tijuana, Baja California; San Aristeo 2323, Colonia Popular, Guadalajara, Jalisco; Victoria 86 Interior 106, Mexico City, Distrito Federal; c/o DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.; c/o DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.; c/o EL PALOMAR CAR WASH, S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIP; c/o PUNTO FARMACEUTICO S.A. DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.

Program: SDNTK