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• AL-INMA HOLDING CO. FOR INDUSTRIAL INVESTMENTS

  Disqualified

• AL-INMA HOLDING CO. FOR SERVICES INVESTMENTS

  Disqualified

• AL-INMA HOLDING COMPANY FOR TOURISM INVESTMENT

  Disqualified

  Hasan Al-Mashay Street (Off Al-Zawiyah Street)

• AL MASHREQ INVESTMENT FUND

  Disqualified

  P.O. Box 108, Damascus, Syria

• Ashton Global Investments Limited

  Disqualified

  Woodbourne Hall, PO BOX 3162, Road Town, Tortola, British Virgin Islands

• BAROQUE INVESTMENTS LIMITED

  Disqualified

  C/O Ils Fiduciaries (Iom) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle Of Man

• CENTRE TO INVESTIGATE ORGANISED CRIMES (CIOC)

  Disqualified

  Iran

• CHAM INVESTMENT GROUP

  Disqualified

  Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525

• Etemad Amin Invest Co Mobin

  Disqualified

  No. 70 Yasaman Str., North Dibaji Str., Farmanieh Ave, Tehran, Iran

• Libyan Arab African Investment Company

  Disqualified

  Janzour, Libya, 76351

• LOBAYE INVEST SARLU

  Disqualified

  Bangui, Central African Republic

• RUSSIAN DIRECT INVESTMENT FUND

  Disqualified

  Capital City, South Tower, 7th, 8th Floor, 8 Bld., 1 Presnenskaya Nab., Moscow, Russia, 123112

• ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED

  Disqualified

  Doha Street Property 436, Manshia Doha Street, Khartoum, Sudan, 11429