Entity screening

Country: MM

Address: 216, Corner of 49th St. and Maha Bandoola Rd., Pazundaung, Yangon; Hong Pang Wire Showroom, Room D, 80-81 35th Street, Mandalay

Program: SDNTK

Country: MM

Address: No. 7, Corner of Inya Road & Oo Yin Street, Kamayut Township, Yangon; Pyinmana Taung Twin Road, Let Pan Khar Village, Pyinmanar, Mandalay

Program: SDNTK

Country: CN

Address: Mang Shih Economic Development Zone, De Hong District, Yunnan Province; No. 58, Mangshi Avenue, Luxi City, Yunnan

Program: SDNTK

Country: MM

Address: MMB Tower, Level 5, 166 Upper Pansodan Rd., Mingalar Taung Nyunt Township, Rangoon

Program: SDNTK

Country: SG

Address: 704 Bedok Reservoir Road, 470704; 9 Haig Avenue, 438864

Program: SDNTK

Country: SG

Address: 6 Loyang Way 1, 508704

Program: SDNTK

Program: SDGT

Program: SDGT

Remark: (Following data derived from an Eritrean passport issued under the alias name of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB: Keren Eritrea; nationality: Eritrean; National ID No.: 1372584, Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006, Expire Date 20 August 2008)

Program: SDGT

Country: IR

Address: Tehran

Program: IFSR; NPWMD

Country: DE

Address: Iltisstrasse 58, Kiel, 24143

Remark: currently incarcerated in Lubeck, Germany

Program: SDGT

Country: IR

Address: Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran; National Iranian Oil Company Building, Taleghani Avenue, Hafez Street, Tehran

Remark: all offices worldwide; (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: MINISTRY OF PETROLEUM)

Program: IFCA; IFSR; IRAN; SDGT

Country: IR; JE

Address: 41, 1st Floor, International House, The Parade, St Helier, JE2 3QQ; Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran

Remark: all offices worldwide; (Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED)

Program: IRAN

Country: CH

Address: 6, Avenue de la Tour-Haldimand, Pully, VD, 1009

Remark: all offices worldwide

Program: IRAN

Country: DE

Address: Boefinger Weg 20, Ulm, 89075; Eberhardstrasse 70, Ulm, 89073

Remark: currently incarcerated at Stuttgart-Stammheim, Germany

Program: SDGT

Country: DE

Address: Sudliche Ringstrasse 133, Langen, 63225

Remark: currently incarcerated at Weiterstadt, Germany

Program: SDGT

Country: LB

Address: Beirut; Harat Hurayk

Remark: Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916

Program: SDGT

Country: US

Address: 517 E. Oldtown Road, Cumberland, MD, 21502

Program: SDGT

Country: IQ; IR

Address: Qandil Mountain, Irbil Governorate; Razgah

Program: SDGT

Program: SDGT