Isikute skriinimine sanktsioonide eesmärgil

Riik: MX

Aadress: Guasave, Sinaloa

Märkus: (Linked To: MEZA FLORES, Fausto Isidro)

Programm: SDNTK

Riik: IR

Aadress: NITC Building, 67-88, Shahid Atefi Street, Africa Avenue, Tehran; No. 65 and 67 Shahid Atefi Street, Africa Blvd, Tehran

Märkus: Telephone (98)(21)(66153220); Telephone (98)(21)(23803202); Telephone (98)(21)(23803303); Telephone (98)(21)(66153224); Telephone (98)(21)(23802230); Telephone (98)(9121115315); Telephone (98)(9128091642); Telephone (98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318); Fax (98)(21)(22013392); Fax (98)(21)(22058763); (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

Programm: IFCA; IFSR; IRAN; SDGT

Riik: CN

Aadress: Workshop 15, 2/F, Cardinal Industrial Building, 17 On Lok Mun Street, Fanling, New Territories, Hong Kong

Riik: AE

Aadress: Al Wahda Street, Street No. 4, Sharjah; P.O. Box 3267, Sharjah

Märkus: Telephone +97165030600; Telephone + 97165749996; Telephone +971506262258; Fax +97165394666; Fax +97165746661; (Linked To: NATIONAL IRANIAN TANKER COMPANY)

Programm: IRAN

Riik: CN

Aadress: Workshop 15, 2/F, Cardinal Industrial Building, 17 On Lok Mun Street, Fanling, New Territories, Hong Kong

Riik: NL

Aadress: Droogdokweg 71, Rotterdam, 3089 JN

Märkus: Telephone +31 010-4951863; Telephone +31 10-4360037; Fax +31 10-4364096; (Linked To: NATIONAL IRANIAN TANKER COMPANY)

Programm: IRAN

Riik: CN

Aadress: 15/F, Hong Kong and Macau Building, 156–157 Connaught Road, Central, Hong Kong

Riik: CY

Aadress: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097

Märkus: Telephone (357)(22660766); Fax (357)(22678777); (Linked To: NATIONAL IRANIAN TANKER COMPANY)

Programm: IRAN

Riik: CN

Aadress: Unit A, 17/F, Good Will Industrial Building, 36-44 Pak Tin Par Street, Tsuen Wan, New Territories, Hong Kong

Riik: CY

Aadress: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097

Märkus: Telephone (357)(22660766); Fax (357)(22678777); (Linked To: NATIONAL IRANIAN TANKER COMPANY)

Programm: IRAN

Riik: CN

Aadress: 15B, 15/F, Cheuk Nang Plaza, 250 Hennessy Road, Wanchai, Hong Kong; Flat C, 11/F, Block No. 2, Camelpaint Bldg., 62 Hoi Yuen Street, Kwun Tong, Kowloon, Hong Kong; Flat/Rm. A30, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon, Hong Kong; Room 17, 7/F, Metro Centre Phase 1, No. 32 Lam Hing St., Kowloon Bay, Kwun Tong, Hong Kong; Room 912/A, 9/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mongkok, Kowloon, Hong Kong; Room C1-D, 6/F, Wing Hing Industrial Building, 14 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong; Unit A, 7/F, King Yip Factory Bldg., 59 King Yip Street, Kwun Tong, Kownloon, Hong Kong; Unit B213, 1/F, New East Sun Industrial Bldg, 18 Shing Yip Street, Kowloon, Kwun Tong, Hong Kong; Unit D, 16/F, One Capital Place, 18 Luard Road, Wanchai, Hong Kong

Riik: CY

Aadress: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097

Märkus: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)

Programm: IRAN

Riik: CY

Aadress: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097

Märkus: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)

Programm: IRAN

Riik: CN

Aadress: Unit E1, 3/F, Wing Tat Commercial Building, 121–125 Wing Lok Street, Sheung Wan, Hong Kong

Riik: CY

Aadress: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097

Märkus: Telephone (357)(22660766); Fax (357)(22678777); (Linked To: NATIONAL IRANIAN TANKER COMPANY)

Programm: IRAN

Riik: CN

Aadress: 1215 Lot, DD 125, Ha Tsuen Road, Ha Tsuen, Ping Shan, Yuen Long, New Territories, Hong Kong

Riik: CY

Aadress: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097

Märkus: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)

Programm: IRAN

Riik: CN

Aadress: 15B, 15/F, Cheuk Nang Plaza, 250 Hennessy Road, Wanchai, Hong Kong; Flat C, 11/F, Block No. 2, Camelpaint Bldg., 62 Hoi Yuen Street, Kwun Tong, Kowloon, Hong Kong; Flat/Rm. A30, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon, Hong Kong; Room 17, 7/F, Metro Centre Phase 1, No. 32 Lam Hing St., Kowloon Bay, Kwun Tong, Hong Kong; Room 912/A, 9/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mongkok, Kowloon, Hong Kong; Room C1-D, 6/F, Wing Hing Industrial Building, 14 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong; Unit A, 7/F, King Yip Factory Bldg., 59 King Yip Street, Kwun Tong, Kownloon, Hong Kong; Unit B213, 1/F, New East Sun Industrial Bldg, 18 Shing Yip Street, Kowloon, Kwun Tong, Hong Kong; Unit D, 16/F, One Capital Place, 18 Luard Road, Wanchai, Hong Kong

Riik: CY

Aadress: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097

Märkus: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)

Programm: IRAN

Riik: CN

Aadress: Flat R, 15/F, Phase 2, Goldfield Industrial Building, 144-150 Tai Lin Pai Road, Kai Chung, New Territories, Hong Kong; Room N, 3/F, Mongkok Building, 97 Mongkok Road, Kowloon, Hong Kong