Entity screening for sanctions

Country: PK

Address: Abdul Manan Chowk, Pashtunabad, Quetta

Remark: (Linked To: TALIBAN; Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE)

Program: SDGT

Country: NG

Program: SDGT

Country: NG

Program: SDGT

Country: NG

Program: SDGT

Remark: Organization: Basque Fatherland and Liberty (ETA); In custody in France

Program: SDGT

Country: MX

Address: Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Sinaloa, C.P. 80197; Calzada Las Torres S/N, Col. Prados del Sol Etapa 1, Culiacan, Sinaloa

Program: SDNTK

Country: MX

Address: Calle Francita #202, Colonia Guadalupe, Tampico, Tamaulipas, 89120; Calle Panama #509, Colonia 27 De Septiembre, Poza Rica, Veracruz, 93220; Calle Rafael Nieto #187, Colonia El Cuatro, Cero Azul, Veracruz, 82510; Carretera Federal Mexico - Tuxpan Km. 255 S/N, Santiago de la Pena, Tuxpan, Veracruz, 92770; Veracruz, Veracruz; Villahermosa, Tabasco

Program: SDNTK

Country: MX

Address: Boulevard Francisco I. Madero 39 Poniente Despacho 501, Colonia Centro, Culiacan, Sinaloa; Calle Madero No. 39 Poniente, Lote 51, Colonia Centro, Culiacan, Sinaloa, Codigo Postal 80000; Calle Victor Hugo No. 177, Interior 12, Colonia Portales, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03300; Callejon Hortensias No. 320, Colonia Ciudad Bugambilias, Zapopan, Jalisco; Circuito de las Flores Norte 2252, Fraccionamiento Ciudad Bugambilias, Zapopan, Jalisco; Presa la Boquilla 1033, Colonia Las Quintas, Culiacan, Sinaloa; Privada Puerta de Roble Numero 17-E, Fraccionamiento Puerta de Roble, Zapopan, Jalisco; Privada San Geronimo No. 1801, Fraccionamiento San Jeronimo, Mexicali, Baja California, Codigo Postal 21297; Privada de San Jeronimo, San Jeronimo, Algodones, Baja California, CP 21298; Sevilla 1526 302 A, Fraccionamiento el Cid, Mazatlan, Sinaloa, CP 82110

Program: SDNTK

Country: MX

Address: Avenida Coyoacan No. 43, Colonia Del Valle, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03100; Calle Moras No. 543-B, Colonia Del Valle, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03100; Castillo de Kent 38, Manzana 26 Lote 37, Condado de Sayavedra, Atizapan de Zaragoza, Estado de Mexico, CP 52930

Program: SDNTK

Country: MX

Address: Calle Acapulco No. 35 Interior 804, Colonia Roma, Delegacion Cuauhtemoc, Distrito Federal, Codigo Postal 06700

Program: SDNTK

Country: MX

Address: 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

Program: SDNTK

Country: MX

Address: 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

Program: SDNTK

Country: IR

Address: PO Box 15875-4337, Tehran

Program: IFSR; NPWMD

Country: IR

Address: Mirzaye Shirazi Boulevard, Sanaye Square, Shiraz

Program: IFSR; NPWMD

Country: IR

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

Program: IFSR; NPWMD

Country: IR

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

Program: IFSR; NPWMD

Country: IR

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

Program: IFSR; NPWMD

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