Entity screening

Country: MX

Address: Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80129; Calle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo, Culiacan, Sinaloa; Carretera El Salado, Quila KM 4, Culiacan, Sinaloa

Program: SDNTK

Country: CN

Address: Room 1002, 10th Floor, Building 7, No. 6 Zhuoxiu North Street, Beijing; Room 710, Building 13th Yard 5T, Yihebei Road, Fangshan District, Beijing

Country: MX

Address: Culiacan, Sinaloa

Program: SDNTK

Country: CN

Address: 14th Floor, Shining Building, No. 35 Xueyuan Road, Beijing; 201-212073, Zone 6, Zhongguancun Science and Technology Park, Beijing; B306, Solefish Entrepreneurship Park, Beijing; Building D, No. 2-2 Shangdi Information Road, Beijing

Country: MX

Address: Avenida Francisco Villa Norte 135, Colonia Ninos Heroes, Salvador Alvarado, Sinaloa, 81400; Avenida Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80060; Avenida Xicotencalth # 1795, Colonia Las Quintas, Culiacan, Sinaloa, 80060; Calle Central Local A10, Colonia Mercado Abastos, Cajeme, Sonora, 85000; Calle Federalismo 2000, Colonia Recursos Hidraulicos, Culiacan, Sinaloa, 80060; Calle Jose Diego Abad 2923, Colonia Bachigualato, Culiacan, Sinaloa, 80140; Calle Prolongacion Morelos y Matamoros S/N, Colonia Benito Juarez, Escuinapa, Sinaloa, 82400; Calle Sauces 384, Colonia Del Bosque, Guasave, Sinaloa, 81020; Calle Tomate 10 Bodega 34Y5, Colonia Mercado Abastos, Culiacan, Sinaloa, 83170; Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas, Culiacan, Sinaloa, 80060; Carretera A Navolato, Colonia Bachigualato, Culiacan, Sinaloa, 80060; Carretera A Topolobampo 5, Colonia Ninos Heroes, Ahome, Sinaloa, 81290; Carretera Augstin Olachea Local 30, Colonia Pericues, La Paz, Baja California Sur, 23090; Carretera Internacional 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Ciudad Obregon, Sonora, 85065; Carretera Internacional al Norte KM 1.5, 1207, Colonia Ejido Venadillo, Mazatlan, Sinaloa, 82129; Carretera La Cruz KM 15 S/N, Colonia Arroyitos, La Cruz, Sinaloa, 82700; Carretera Los Mochis Topolobampo, KM. 5.2, Los Mochis, Sinaloa; Chamizal S/N, La Cruz, Sinaloa, 82700; Matamoros 5, Escuinapa, Sinaloa, 82478; Plaza Azul S/N, Colonia Las Brisas, Tecuala, Nayarit

Program: SDNTK

Country: CN

Address: 4th Floor, 7th Building of Sun, City of Gezhou Dam, Gaoxin 4th Road, East Lake New Technology Development Zone, Wuhan, 430000; East Lake Development Zone, Wuhan City High Tech Four Road, Gezhouba Dam City, 4 Buildings, 7 Buildings, Wuhan, 430000; Gezhouba Sun City, No. 40, Gaoxin 4th Road, Building 7, 4th Floor, Room 1, East Lake New Technology Development Zone, Wuhan; Room 1, Building 7, No. 40, Wuhan, Hubei, 434400

Country: AE; AF; DE; FR; GB; GR; IR; LB; OM; QA; TM

Address: 16 rue de la Paix, Paris, 75002; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut; 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut; 5 Lothbury, London, EC2R 7HD; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut; Bur Dubai, Khaled Bin Al Walid St, Dubai City; Ground Floor Business Room, Building Banke Khoon Road, Harat; No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul; PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi; PO Box 1269, Muscat, 112; PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue, Tehran; PO Box 16, Liwara Street, Ajman; PO Box 2256, Doha; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah; PO Box 4182, Almaktoum Rd, Dubai City; PO Box 4182, Murshid Bazar Branch, Dubai City; PO Box 4308, 25-29 Venizelou St, Athens, Attica, GR 105 64; PO Box 4425, Salwa Rd, Doha; PO Box 5126, Beirut; PO Box 700, Abu Dhabi; Postfach 112227, Deichstrasse 11, 20459, Hamburg; Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida; Sheikh Zayed Rd, Dubai City

Remark: all offices worldwide

Program: IFSR; IRAN; SDGT

Country: CN

Address: Building 1, No. 4, Beitucheng East Road, Beijing; Building 1, No. 51, Furong East Road, Xi'an; Building 2, Optics Valley World City, Wuhan; Building 2, Yabulun Industrial Park, Yazhou Bay Science and Technology City, Sanya; Building 20, No. 487, Tianlin Road, Shanghai; Building 4, Yuquanshan, Huangjin Road, Dongguan; Building 5, Shanda International, No. 46, Shuxi Road, Chengdu; Building A, Jiangnan Avenue, Hangzhou; Building B1, No. 4670-162, Xianyue Road, Xiamen; Building B2, Poly Metropolis, No. 290, Hanxi Avenue East, Guangzhou; E502-2, International Science and Technology Park, Jinji Lake Avenue, Suzhou; Kingkey Riverside Times Building, No. 9289, Binhe Avenue, Shenzhen; Room 909, Jinlun International, No. 8 Hanzhong Road, Nanjing; Room A-522, No. 188 Yesheng Road, Lingang New Area, Shanghai

Country: SD

Address: German Culture Center, McNimer Street, P. O. Box 11586, Khartoum

Program: DARFUR

Country: CN; HK

Address: 1st Floor, Goldlion Holding, No. 13-15, Yuen Shun Circuit, Satin; 1st Floor, Goldlion Holding, No. 13-15, Yuen Shun Circuit, Satin, Hong Kong; 9th Floor, Fook Hong Industrial Building, 19 Sheung Yuet Road, Kowloon Bay; 9th Floor, Fook Hong Industrial Building, 19 Sheung Yuet Road, Kowloon Bay, Hong Kong

Country: IR

Address: End of North Karegar Avenue, Shomali, Tehran; Esfahan; Isfahan; P.O. Box 14155-1339, Tehran

Program: IFSR; NPWMD

Country: CN

Address: Unit 2, No. 28, Xiaoxihu West Street, Lanzhou

Country: IQ; SY

Address: 30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District, Damascus; House #43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad

Program: IRAQ2

Country: CN

Address: Forte Land Square Yuhua District Rm19073 #a6 Buliding, Changsha; RM9018 B block Xinrong Bld, Mingbao Rd, Longhua District, Shenzhen, Guangdong; Rm 1611 Building A3 Changsha Taskin City Plaza, Yuhua District, Changsha; Rm2003 #A3 Buliding, Desiqin City Square, Yuehua District, Changsha; Room 301 Renmin Road, Richuyinxiang Garden A Block, Bao an District, Shenzhen

Country: SY; YE

Address: Al-Hadda Hotel, Sana'a; Al-Ra'is Building, Mina Street, Tartus, Tartus; Jirmanah Neighborhood, Damascus

Program: IRAQ2

Country: CN

Address: 1-1001, Building 5, District 2, Chang'an New Town, Fengtai District, Beijing; No. 179, Tianyunshan 1st Road, Jimo, Qingdao; Room 906, Building A, Huaqiang International Center, No. 157 Shanda Road, Lixia, Jinan, Shandong; Room 907, Building A, Huaqiang International Center, No. 157 Shanda Road, Lixia, Jinan, Shandong

Country: SY

Address: Al-Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, Fifth Floor, Damascus

Remark: passport place of issue: Al-Anbar, Iraq

Program: IRAQ2

Country: CN; HK

Address: No. 210, Building 4B, Honghua Road, Futian Free Trade Zone, Shenzhen; Room 8, 3/F, No. 1014 Kwei Tei Street; Room 8, 3/F, No. 1014 Kwei Tei Street, Hong Kong; Unit 1108, 11/F, Westly Square, 48 Hoi Yuen Road, Kwun Tong; Unit 1108, 11/F, Westly Square, 48 Hoi Yuen Road, Kwun Tong, Hong Kong; Unit 1406A, 14th Floor, Nanyang Plaza, 57 Hung To Road, Kwun Tong, Kowloon; Unit 1406A, 14th Floor, Nanyang Plaza, 57 Hung To Road, Kwun Tong, Kowloon, Hong Kong; Unit 1703a, 17/F, Nanyang Plaza, 57 Hung To Road, Kwun Tong, Kowloon; Unit 1703a, 17/F, Nanyang Plaza, 57 Hung To Road, Kwun Tong, Kowloon, Hong Kong

Country: SY

Address: Damascus

Program: IRAQ2

Country: CN

Address: 1-1001, Building 5, District 2, Chang'an New Town, Fengtai District, Beijing; No. 3809, Cyberport Building, No. 47 Shanda Road, Jinan, Shandong; Room A906, Huaqiang International Center, No. 157 Shanda Road, Jinan, Shandong