Isikute skriinimine sanktsioonide eesmärgil

Riik: MX

Aadress: Calle Sor Juana Ines de la Cruz No. 144, Departamento 124, Colonia Miguel Hidalgo, Codigo Postal 14410; Calle Yacatas No. 366, Planta Alta, Colonia Narvarte, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03020

Programm: SDNTK

Riik: MX

Aadress: Calle Campos Eliseos No. 403 Interior 202, Colonia Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11550; Calle Ferrocarril de Cintura No. 300, Colonia Carranza Emilio, Delegacion Venustiano Carranza, Distrito Federal, Codigo Postal 15230; Calle Moliere No. 227, Colonia Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11560; Calle Moliere No. 66, Colonia Palmas Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11560; Edificio G-11 Interior No. 24, Unidad Habitacional, Lomas de Plateros, Delegacion Alvaro Obregon, Distrito Federal, Codigo Postal 01480; Francisco P. Miranda 3, Colonia Lomas de Plateros, Ciudad de Mexico, CP 01480

Programm: SDNTK

Riik: IR

Aadress: PO Box 15875-4337, Tehran

Programm: IFSR; NPWMD

Riik: IR

Aadress: Mirzaye Shirazi Boulevard, Sanaye Square, Shiraz

Programm: IFSR; NPWMD

Riik: IR

Aadress: No. 5, Golestan Alley, Shahid Ghasemi St., Sharif University of Technology, Tehran

Programm: IFSR; NPWMD

Riik: IR

Aadress: No. 5, Golestan Alley, Ghasemi St., Sharif University of Technology, Tehran

Programm: IFSR; NPWMD

Riik: IR

Aadress: 8th Floor, Azadi St., Sharif University of Technology, Tehran

Programm: IFSR; NPWMD

Riik: IR

Aadress: Tehran

Programm: IFSR; NPWMD

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

Programm: SDNTK

Riik: BZ

Aadress: College Road, Corozal Town

Programm: SDNTK

Riik: MX

Aadress: Guasave, Sinaloa

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

Programm: SDNTK

Riik: MX

Aadress: Guasave, Sinaloa

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

Programm: SDNTK

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: 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: 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: 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: 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: 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