Isikute skriinimine sanktsioonide eesmärgil

Riik: MX

Aadress: Calle Enrique Cavazos No. 2326, Colonia Universidad, Saltillo, Coahuila

Märkus: (Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.)

Programm: SDNTK

Riik: CN; HK

Aadress: Rm. 1605A, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, Kowloon; Rm. 1605A, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, Kowloon, Hong Kong

Riik: MX

Aadress: Acuna y Juarez, Colonia La Nogalera, Zaragoza, Coahuila, 26450; Allende, Coahuila; Camino al Molino, Allende Centro, Allende, Coahuila, 26530; Ciudad Lopez Mateos

Programm: SDNTK

Riik: CN; HK

Aadress: Room 1605, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, Kowloon; Room 1605, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, Kowloon, Hong Kong

Riik: PA

Programm: SDNTK

Riik: CN

Aadress: 10th Floor, Block 3, Zhongjun Building, No. 212, Gaoqi South 5th Road, Xiamen; 11th Floor, Baokuang Intercontinental Business Plaza, No. 100 Yutong Road, Shanghai; 11th Floor, No. 6, Jiuxianqiao Road, Beijing; 12th Floor, Qingdao International Shipping Center, No. 66 Lianyungang Road, Qingdao; 16th Floor, Building A, No. 11, Keji East Road, Fuzhou; 17th Floor, Tianxia Building, No. 82, Yueda Lane, Changhe Street, Hangzhou; 300 Longdong Avenue, Integrated Circuit Industry Zone, Zhangjiang Hi-Tech Park, Shanghai; 8th Floor, Yongli International Financial Center, No. 6 Jinye Road, Xi'an; Baiyang Building, No. 18 Dongyu Street, Chengdu; Block H, 21st Floor, TEDA Building, No. 256, Jiefang South Road, Tianjin; Building 1, No. 30, Fute East 3rd Road, Shanghai; Building 24, Suzhou Industrial Park, Suzhou; Building T1, 25th Floor, No. 5001, Huanggang Road, Huafu Street, Shenzhen; C08, 6th Floor, No. 768 Lingqiao Road, Ningbo; No. 1, 2A, 8th Floor, Unit 6, Block K2, Shui'an International, Wuhan; No. 268-1, Qingnian Street, Shenyang; No. 89, Shengli Road, Nanjing; Room 313, 3rd Floor, Building 1, No. 24, Jiafeng Road, Shanghai; Room 610, 611, 612, No. 81, Xuanyue East Street, Guangzhou; Room 902, West Nine Building, No. 167, Shihua West Road, Zhuhai; Section A, Building 1, No. 275, Basheng Road, Shanghai; Section A, Building 1, No. 360, Basheng Road, Shanghai

Riik: PA

Aadress: Panama City

Programm: SDNTK

Riik: CN; HK

Aadress: 2/F and 3/F, Green 18, Phase 2, Hong Kong Science Park; 2/F and 3/F, Green 18, Phase 2, Hong Kong Science Park, Hong Kong; 20/F, Tower 2, Evergreen Plaza, 88 Container Port Road, Kwai Chung; 20/F, Tower 2, Evergreen Plaza, 88 Container Port Road, Kwai Chung, Hong Kong; Lot 204, DD105, Castle Peak Road, Yuen Long; Lot 204, DD105, Castle Peak Road, Yuen Long, Hong Kong; Unit 1003, Kerry Cargo Center, 55 Wing Kei Road, Kwai Chung; Unit 1003, Kerry Cargo Center, 55 Wing Kei Road, Kwai Chung, Hong Kong; Unit 5001-5004W, 5th Floor, ATL Logistics Centre A, No. 8 Container Port Road South, Kwai Chung; Unit 5001-5004W, 5th Floor, ATL Logistics Centre A, No. 8 Container Port Road South, Kwai Chung, Hong Kong; Unit 5015E-5020E, 5th Floor, ATL Logistics Centre B, No. 8 Container Port Road South, Kwai Chung; Unit 5015E-5020E, 5th Floor, ATL Logistics Centre B, No. 8 Container Port Road South, Kwai Chung, Hong Kong; Units 11001-11008E & 11001-110012W, 11th Floor, ATL Logistics Centre B, No. 8 Container Port Road South, Kwai Chung; Units 11001-11008E & 11001-110012W, 11th Floor, ATL Logistics Centre B, No. 8 Container Port Road South, Kwai Chung, Hong Kong

Riik: PA

Aadress: Panama City

Programm: SDNTK

Riik: CN

Aadress: 1712 & 1715 Zhongkun Plaza, 59 Gaoliangqiaoxiejie Street, Beijing; Room 2206, Yingke Building, Beijing; Room A220, Linglong Tiandi, No. 160, West Fourth Ring Road North, Beijing; Suite 709710, No. 17 Madian East Road, Beijing; Unit 1702, No. 59 E. Street, Sanshan Building, North Building, Fuzhou

Riik: PA

Aadress: Via Espana y Calle Elvira Mendez, Edificio Bank Boston, Piso 2, Panama City

Programm: SDNTK

Riik: CN

Aadress: Room 1002, 10th Floor, Building 7, No. 6 Zhuoxiu North Street, Beijing; Room 710, Building 13th Yard 5T, Yihebei Road, Fangshan District, Beijing

Riik: PA

Aadress: Panama City

Programm: SDNTK

Riik: CN

Aadress: 14th Floor, Shining Building, No. 35 Xueyuan Road, Beijing; 201-212073, Zone 6, Zhongguancun Science and Technology Park, Beijing; B306, Solefish Entrepreneurship Park, Beijing; Building D, No. 2-2 Shangdi Information Road, Beijing

Riik: CO

Programm: ILLICIT-DRUGS-EO14059; SDNTK

Riik: CN

Aadress: 4th Floor, 7th Building of Sun, City of Gezhou Dam, Gaoxin 4th Road, East Lake New Technology Development Zone, Wuhan, 430000; East Lake Development Zone, Wuhan City High Tech Four Road, Gezhouba Dam City, 4 Buildings, 7 Buildings, Wuhan, 430000; Gezhouba Sun City, No. 40, Gaoxin 4th Road, Building 7, 4th Floor, Room 1, East Lake New Technology Development Zone, Wuhan; Room 1, Building 7, No. 40, Wuhan, Hubei, 434400

Programm: MAGNIT

Riik: CN

Aadress: Building 1, No. 4, Beitucheng East Road, Beijing; Building 1, No. 51, Furong East Road, Xi'an; Building 2, Optics Valley World City, Wuhan; Building 2, Yabulun Industrial Park, Yazhou Bay Science and Technology City, Sanya; Building 20, No. 487, Tianlin Road, Shanghai; Building 4, Yuquanshan, Huangjin Road, Dongguan; Building 5, Shanda International, No. 46, Shuxi Road, Chengdu; Building A, Jiangnan Avenue, Hangzhou; Building B1, No. 4670-162, Xianyue Road, Xiamen; Building B2, Poly Metropolis, No. 290, Hanxi Avenue East, Guangzhou; E502-2, International Science and Technology Park, Jinji Lake Avenue, Suzhou; Kingkey Riverside Times Building, No. 9289, Binhe Avenue, Shenzhen; Room 909, Jinlun International, No. 8 Hanzhong Road, Nanjing; Room A-522, No. 188 Yesheng Road, Lingang New Area, Shanghai

Programm: MAGNIT

Riik: CN; HK

Aadress: 1st Floor, Goldlion Holding, No. 13-15, Yuen Shun Circuit, Satin; 1st Floor, Goldlion Holding, No. 13-15, Yuen Shun Circuit, Satin, Hong Kong; 9th Floor, Fook Hong Industrial Building, 19 Sheung Yuet Road, Kowloon Bay; 9th Floor, Fook Hong Industrial Building, 19 Sheung Yuet Road, Kowloon Bay, Hong Kong