Entity screening

Birth date: 1969-07-10

Program: SYR

Birth date: 1953-02-04

Program: SYR

Birth date: 1953-07-07

Program: SYR

Remark: Date of listing: 9.5.2011

Birth date: 1961-03-01

Program: SYR

Country: SY

Address: Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq

Program: SYR

Country: IR

Address: Daneshju Blvd., Yaman St., Chamran Blvd., Tehran; P.O. Box 19839-63113, Tehran

Program: IRN

Country: IR

Address: Niayes Highway, Seoul Street, Tehran

Program: IRN

Country: IR

Address: 539 North Pasdaran Avenue, Tehran, Tehran; North Khaje Nasir Street [Ansar Building], Tehran

Remark: Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned in to a fully fledged bank in mid 2009, upon receiving a licence from Iran's Central bank. Ansar Bank, formerly known as Ansar al Mojahedin, has been linked to the IRGC for over 20 years. IRGC members received their salaries through Ansar bank. In addition, Ansar bank provided special benefits to IRGC personnel, including reduced rates for home furnishings and free, or reduced-cost, health care. Date of listing: 23.05.2011

Program: IRN

Country: IR

Address: No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave., Tehran,1666943

Remark: Mehr Bank is controlled by Bonyas Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC. According to an open source interview with the head of Bonyad Taavon Sepah, Parviz Fattah, Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of the IRGC).

Program: IRN

Country: SY

Address: P.O. Box 108, Damascus

Program: SYR

Country: SY

Address: Baghdad Street, Damascus

Program: SYR

Country: IR

Address: 35 Kooshesh Street, Unit 12, Tehran

Remark: Involved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company. Date of listing 23.5.2011

Program: IRN

Remark: Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme. Date of listing 23.5.2011.

Program: IRN

Country: IR

Address: Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran

Program: IRN

Birth date: 1965-09-11

Program: SYR

Remark: A company that procures sensitive goods for the Nuclear Reactors Fuel Company (SUREH). Sun Middle East uses intermediaries based outside of Iran to source goods SUREH requires. Sun Middle East provides these intermediaries with false end user details for when the goods are sent to Iran, thereby seeking to circumvent the relevant country's Customs regime. Date of listing 23.5.2011.

Program: IRN

Country: 00

Address: Ashtian Tablo - No 67, Ghods mirheydari St, Yoosefabad, Tehran

Program: IRN

Remark: A manufacturer of electrical equipment (switchgear) involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA. Date of listing 23.5.2011.

Program: IRN

Country: IR

Address: 3 Second Street [Flat 2], Asad Abadi Avenue, Tehran; Mamounieh Industrial Town, at the end of 8th Street,, Asad Abadi Tehran

Remark: DOR: 1995

Program: IRN

Program: IRN