Entity screening for sanctions

Country: IR

Address: Tehran

Program: IFSR; NPWMD

Country: BZ

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

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

Program: SDNTK

Program: SDNTK

Country: BZ

Address: College Road, Corozal Town

Program: SDNTK

Country: MX

Address: Guasave, Sinaloa

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

Program: SDNTK

Country: MX

Address: Guasave, Sinaloa

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

Program: SDNTK

Country: MX

Address: Guasave, Sinaloa

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

Program: SDNTK

Country: IR

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

Remark: 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)

Program: IFCA; IFSR; IRAN; SDGT

Country: AE

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

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

Program: IRAN

Country: NL

Address: Droogdokweg 71, Rotterdam, 3089 JN

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

Program: IRAN

Country: CY

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

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

Program: IRAN

Country: CY

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

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

Program: IRAN

Country: CY

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

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

Program: IRAN

Country: CY

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

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

Program: IRAN

Country: CY

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

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

Program: IRAN

Country: CY

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

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

Program: IRAN

Country: CY

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

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

Program: IRAN

Country: CY

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

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

Program: IRAN

Country: CY

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

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

Program: IRAN

Country: CY

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

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

Program: IRAN