Isikute skriinimine sanktsioonide eesmärgil

Riik: BZ

Aadress: 50 6th Ave., Corozal; 561 Vista Del Mar, Ladyville; 651 Vista Del Mar, Ladyville

Märkus: (Linked To: D'S SUPERMARKET COMPANY LTD.)

Programm: SDNTK

Riik: CN

Aadress: Building C, No. 888, Huanhu West 2nd Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone, Shanghai

Programm: SDNTK

Riik: CN

Aadress: Room 905, Floor 9, Building 7, No. 15 Ronghua South Road, Beijing

Riik: BZ

Aadress: College Road, Corozal Town

Programm: SDNTK

Riik: CN

Aadress: Room 6, Lot J1, Wuxi New District Export Processing Zone, Wuxi

Riik: MX

Aadress: Guasave, Sinaloa

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

Programm: SDNTK

Riik: CN

Aadress: Building C, No. 888, Huanhu West 2nd Road, Nanhui New Town, Lingang New Area, Shanghai

Riik: MX

Aadress: Guasave, Sinaloa

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

Programm: SDNTK

Riik: CN

Aadress: Rooms 201 and 202, Building 1, No. 501 Xuri Road, Lingang New Area, Shanghai

Riik: MX

Aadress: Guasave, Sinaloa

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

Programm: SDNTK

Riik: CN

Aadress: No. 16 Feiyun Road, Hunnan District, Shenyang

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: 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: Room 14C, Guoshi Building, No. 1801 Shahe West Road, High-tech Zone Community, Yuehai Street, Nanshan District, Shenzhen

Riik: CN

Aadress: 15th Floor, Guoshi Building, No. 1801, Shahe West Road, Nanshan District, Shenzhen

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: 10th floor, Building E, ShenZhen-Hong Kong International Hi-Tech Park, No.3 Binglang Rd., Futian District, Shenzhen; Room 1001, Building 5, Northwest Shenjiu Technology Pioneer Park, at the intersection of Taohua Road and Betel Road, Fubao Community, Fubao Street, Futian District, Shenzhen

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: 301F, Suite C, Yingdali Technology Shuma Park, Hongmiandao, Fubao Sub-District, Futian District, Shenzhen, Guangdong, 518015; No. 8 Hongmian Road, Room 401A, Building C, Yingdali Technology Digital Park, Fubao Community, Fubao Street, Futian District, Shenzhen