Entity screening

Country: MX

Address: Culiacan, Sinaloa

Remark: (Linked To: SINALOA CARTEL)

Program: ILLICIT-DRUGS-EO14059; SDGT; SDNTK

Country: MX

Address: Avenida Central 1191-35, Condominio Malaga, Colonia Parques de la Castellana, Zapopan, Jalisco; Avenida Manuel Acuna 2929 C-6, Fraccionamiento Terranova, Guadalajara; Avenida Nayar #222, Colonia Ciudad del Sol, Zapopan, Jalisco; Avenida Pablo Neruda #4341-E9, Colonia Villa Universitaria, Guadalajara, Jalisco; Calle GK Chesterton #184, Zapopan, Jalisco; Calle Herrera y Cairo 2800, Local C6, Fraccionamiento Terranova, Guadalajara, Jalisco; Calle Mexico Independiente #733, Colonia Conjunto Patria, Zapopan, Jalisco; Calle Quebec 606-B, Colonia Prados Providencia, Guadalajara; Calle Rinconada del Abedul #126, Colonia Rinconada Guadalupe, Zapopan, Jalisco; Conchas Chinas Condominiums, Puerto Vallarta, Jalisco; Hidalgo 20 Naucalpan, Mexico City, DF; Local 9 Zona E, Plaza Universidad, Zapopan, Jalisco

Program: SDNTK

Remark: (Linked To: NEW AHMADI LTD.)

Program: SDNTK

Remark: (Linked To: MOHAMMAD WALI MONEY EXCHANGE)

Program: SDNTK

Program: SDNTK

Program: SDNTK

Country: AF

Address: Sarafi Market, Shop 48/49, Gereshk, Helmand

Program: SDNTK

Country: AF

Address: Sarafi Market, Fourth Floor, Shop #1, Kandahar

Program: SDNTK

Country: IR

Address: Vali Asr Street, Above Vanak Circle, across Niayesh, Esfandiari Blvd., No. 24, Tehran

Program: IRAN; IRAN-EO13902

Country: IR

Address: No. 430, Mirdamad Ave, Tehran, 19697774511; Valiasr St., Mirdamad St., No. 430, Tehran

Program: IRAN; IRAN-EO13902

Country: IR

Address: Zafar St. No. 315, Between Vali Asr and Jordan, Tehran

Program: IRAN; IRAN-EO13902

Country: IR

Address: 2, Tarkeshdooz Alley, before Parkway Cross, Valiasr St., Tehran; Vali Asr. St. No. 3, Before Vey Park intersection, corner of Tarakesh Dooz St., Tehran

Program: IRAN; IRAN-EO13902

Country: IR

Address: 24, Arak Street, Sepahbod Gharani Avenue, Tehran, 19395-6415; No. 34, Corner of Arak St, Gharani Ave, Tehran; Sepahod Gharani No. 24, Corner of Arak St., Tehran

Program: IRAN; IRAN-EO13902

Country: IR

Address: No. 1 Ahmadian Street, Bokharest Avenue, Tehran; Shahid Ahmad Ghasir (Bocharest), Shahid Ahmadian (15th) St., No. 1, Tehran

Program: IRAN

Country: IR

Address: Sepahod Gharani, Corner of Khosro St., No. 147, Tehran

Program: IRAN; IRAN-EO13902

Country: IR

Address: Argentine Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-sac), No.26, Tehran; No. 26, Africa Hwy, Argantin Sq., Tehran; No. 26, Afrigha Ave, Argentina Sq., Tehran

Remark: (Linked To: BANK SEPAH)

Program: IFSR; IRAN; NPWMD

Country: IR

Address: No. 51, Shahid Fayazi St, ValiAsr Ave, Tehran; Vali Asr St., above Vey Park, Shahid Fiazi St., No. 51, first floor, Tehran

Program: IRAN; IRAN-EO13902

Country: IR

Address: Seyyed Jamal-oldin Asadabadi St., Corner of 68th St., No. 472, Tehran

Program: IRAN; IRAN-EO13902

Country: IR

Address: 204, Before the Mofatteh Crossroad, Taleghani Ave., Tehran; No. 204, Taleghani Street, Tehran; Taleghani St., No.204, Before the intersection of Mofateh, across from the former U.S. embassy, Tehran

Program: IRAN; IRAN-EO13902

Country: IR

Address: Mirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271, Tehran; No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Tehran

Program: IRAN; IRAN-EO13902