Entity screening for sanctions

Country: MX

Address: Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80129

Program: SDNTK

Country: MX

Address: Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80129; Calle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo, Culiacan, Sinaloa; Carretera El Salado, Quila KM 4, Culiacan, Sinaloa

Program: SDNTK

Country: MX

Address: Culiacan, Sinaloa

Program: SDNTK

Country: MX

Address: Avenida Francisco Villa Norte 135, Colonia Ninos Heroes, Salvador Alvarado, Sinaloa, 81400; Avenida Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80060; Avenida Xicotencalth # 1795, Colonia Las Quintas, Culiacan, Sinaloa, 80060; Calle Central Local A10, Colonia Mercado Abastos, Cajeme, Sonora, 85000; Calle Federalismo 2000, Colonia Recursos Hidraulicos, Culiacan, Sinaloa, 80060; Calle Jose Diego Abad 2923, Colonia Bachigualato, Culiacan, Sinaloa, 80140; Calle Prolongacion Morelos y Matamoros S/N, Colonia Benito Juarez, Escuinapa, Sinaloa, 82400; Calle Sauces 384, Colonia Del Bosque, Guasave, Sinaloa, 81020; Calle Tomate 10 Bodega 34Y5, Colonia Mercado Abastos, Culiacan, Sinaloa, 83170; Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas, Culiacan, Sinaloa, 80060; Carretera A Navolato, Colonia Bachigualato, Culiacan, Sinaloa, 80060; Carretera A Topolobampo 5, Colonia Ninos Heroes, Ahome, Sinaloa, 81290; Carretera Augstin Olachea Local 30, Colonia Pericues, La Paz, Baja California Sur, 23090; Carretera Internacional 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Ciudad Obregon, Sonora, 85065; Carretera Internacional al Norte KM 1.5, 1207, Colonia Ejido Venadillo, Mazatlan, Sinaloa, 82129; Carretera La Cruz KM 15 S/N, Colonia Arroyitos, La Cruz, Sinaloa, 82700; Carretera Los Mochis Topolobampo, KM. 5.2, Los Mochis, Sinaloa; Chamizal S/N, La Cruz, Sinaloa, 82700; Matamoros 5, Escuinapa, Sinaloa, 82478; Plaza Azul S/N, Colonia Las Brisas, Tecuala, Nayarit

Program: SDNTK

Country: AE; AF; DE; FR; GB; GR; IR; LB; OM; QA; TM

Address: 16 rue de la Paix, Paris, 75002; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut; 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut; 5 Lothbury, London, EC2R 7HD; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut; Bur Dubai, Khaled Bin Al Walid St, Dubai City; Ground Floor Business Room, Building Banke Khoon Road, Harat; No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul; PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi; PO Box 1269, Muscat, 112; PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue, Tehran; PO Box 16, Liwara Street, Ajman; PO Box 2256, Doha; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah; PO Box 4182, Almaktoum Rd, Dubai City; PO Box 4182, Murshid Bazar Branch, Dubai City; PO Box 4308, 25-29 Venizelou St, Athens, Attica, GR 105 64; PO Box 4425, Salwa Rd, Doha; PO Box 5126, Beirut; PO Box 700, Abu Dhabi; Postfach 112227, Deichstrasse 11, 20459, Hamburg; Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida; Sheikh Zayed Rd, Dubai City

Remark: all offices worldwide

Program: IFSR; IRAN; SDGT

Country: SD

Address: German Culture Center, McNimer Street, P. O. Box 11586, Khartoum

Program: DARFUR

Country: IR

Address: End of North Karegar Avenue, Shomali, Tehran; Esfahan; Isfahan; P.O. Box 14155-1339, Tehran

Program: IFSR; NPWMD

Country: IQ; SY

Address: 30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District, Damascus; House #43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad

Program: IRAQ2

Country: SY; YE

Address: Al-Hadda Hotel, Sana'a; Al-Ra'is Building, Mina Street, Tartus, Tartus; Jirmanah Neighborhood, Damascus

Program: IRAQ2

Country: SY

Address: Al-Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, Fifth Floor, Damascus

Remark: passport place of issue: Al-Anbar, Iraq

Program: IRAQ2

Country: SY

Address: Damascus

Program: IRAQ2

Country: IQ

Address: Deli Abbas; Diyali, Al-Khalis Sector

Program: IRAQ2

Country: IQ; SY

Address: Karkh District, Baghdad; Rukan al-Din

Program: IRAQ2

Country: SY

Address: SYRIAN BA'TH PARTY COMMAND BUILDING, AL-HALBUNI DISTRICT, DAMASCUS; SYRIAN GOVERNMENT-OWNED APARTMENT, AL-MAZZAH DISTRICT, DAMASCUS

Title: CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY

Program: SDGT

Country: MX

Program: SDNTK

Country: GT

Address: Morazan El Progreso

Program: SDNTK

Country: AE; DE; ES; PK

Address: Dubai; Hanover; Peshawar; c/o DUBAI TRADING COMPANY, Peshawar; c/o KHAN & SCHIRINDEL GMBH, Weisbaden; c/o SAF TECH S.L., Barcelona; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai; c/o SHAHBAZ TV CENTER, Peshawar; c/o SHAHNAWAZ TRADERS, Peshawar; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar

Program: SDNTK

Country: AF

Address: Kabul; Lashkar Gah, Helmand Province; Musa Qala District, Helmund Province; Musa Qaleh District, Helmand Province; Yatim Chah

Program: SDNTK

Country: DE

Address: Kientzheimer Strasse 1, Schwendi, 88477

Remark: Occupation: Chemist

Program: SDNTK

Country: MX

Program: FTO; ILLICIT-DRUGS-EO14059; SDGT; SDNTK