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| Название | Адреса | Тип | Список | Программа |
|---|---|---|---|---|
|
Victor Manuel FELIX FELIX CASTRO RODRIGUEZ |
Callejon Hortensias No. 320,
Colonia Ciudad Bugambilias,
Zapopan,
Mexico
Calle Madero No. 39 Poniente, Lote 51, Colonia Centro, Culiacan, Codigo Postal 80000, Mexico Privada San Geronimo No. 1801, Fraccionamiento San Jeronimo, Mexicali, Codigo Postal 21297, Mexico Calle Victor Hugo No. 177, Interior 12, Colonia Portales, Distrito Federal, Codigo Postal 03300, Mexico Circuito de las Flores Norte 2252, Fraccionamiento Ciudad Bugambilias, Zapopan, Mexico Presa la Boquilla 1033, Colonia Las Quintas, Culiacan, Mexico Boulevard Francisco I. Madero 39 Poniente Despacho 501, Colonia Centro, Culiacan, Mexico Sevilla 1526 302 A, Fraccionamiento el Cid, Mazatlan, CP 82110, Mexico Privada de San Jeronimo, San Jeronimo, Algodones, CP 21298, Mexico Privada Puerta de Roble Numero 17-E, Fraccionamiento Puerta de Roble, Zapopan, Mexico |
Персона | Список OFAC | SDNTK |
|
ADT PETROSERVICIOS, S.A. DE C.V. |
Carretera Federal Mexico - Tuxpan Km. 255 S/N,
Santiago de la Pena,
Tuxpan,
92770,
Mexico
Calle Panama #509, Colonia 27 De Septiembre, Poza Rica, 93220, Mexico Calle Rafael Nieto #187, Colonia El Cuatro, Cero Azul, 82510, Mexico Calle Francita #202, Colonia Guadalupe, Tampico, 89120, Mexico Veracruz, Mexico Villahermosa, Mexico |
Компания | Список OFAC | SDNTK |
|
SERVICIOS CHULAVISTA, S.A. DE C.V. GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V. |
Blvd. Las Torres No. 2622 Pte.,
Fracc. Prados del Sol,
Culiacan,
C.P. 80197,
Mexico
Calzada Las Torres S/N, Col. Prados del Sol Etapa 1, Culiacan, Mexico |
Компания | Список OFAC | SDNTK |
|
Aitzol Iriondo YARZA |
Персона | Список OFAC | SDGT | |
|
Khalid AL-BARNAWI BARNAWI AL-BARNAWI EL-BARNAOUI HAFSAT USMAN |
Nigeria
|
Персона | Список OFAC | SDGT |
|
Abubakar Adam KAMBAR YASIR KAMBAR KAMBAR |
Nigeria
|
Персона | Список OFAC | SDGT |
|
Abubakar SHEKAU BIN MOHAMMED BI MUHAMMED |
Nigeria
|
Персона | Список OFAC | SDGT |
|
Haji Khairullah BARAKZAI KHAIRULLAH ULLAH KHEIRULLAH KHERULLAH KARIMULLAH MOHAMMAD |
Abdul Manan Chowk,
Pashtunabad,
Quetta,
Pakistan
|
Персона | Список OFAC | SDGT |
|
Haji Abdul Sattar BARAKZAI MANAN SATAR ABDULASATTAR BARAKZAI |
Kachray Road,
Pashtunabad,
Quetta,
Pakistan
Nasrullah Khan Chowk, Pashtunabad Area, Pakistan Chaman, Pakistan Abdul Satar Food Shop, Eno Mina 0093, Kandahar, Afghanistan |
Персона | Список OFAC | SDGT |
|
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE HAJI KHAIRULLAH-HAJI SATTAR SARAFI HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY HAJI KHAIRULLAH MONEY EXCHANGE HAJI KHAIR ULLAH MONEY SERVICE HAJI SALAM HAWALA HAJI HAKIM HAWALA HAJI ALIM HAWALA |
Chohar Mir Road,
Qandahari Bazaar,
Quetta,
Pakistan
Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Quetta, Pakistan Shop Number 3, Dr. Bano Road, Quetta, Pakistan Office Number 3, Dr. Bano Road, Quetta, Pakistan Kachara Road, Naserullah Khan Chawk, Quetta, Pakistan Wazir Mohammad Road, Quetta, Pakistan Moishah Chowk Road, Lahore, Pakistan Karachi, Pakistan 2 Larran Road, Chaman, Pakistan Chaman Central Bazaar, Chaman, Pakistan Shah Zada Market, Shop Number 237, Kabul, Afghanistan Sarai Shahzada, 3rd Floor, Kabul, Afghanistan Sharai Shahzada Market, Kabul, Afghanistan Kandahar City Sarafi Market, 2nd Floor, Kandahar City, Afghanistan New Sarafi Market, 2nd Floor, Kandahar City, Afghanistan Safi Market, Kandahar City, Afghanistan Gereshk City, Nahr-e Saraj District, Afghanistan Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Afghanistan Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Afghanistan Khorasan Market, 3rd Floor, Herat, Afghanistan Shahre Naw, District 5, Herat, Afghanistan Sarafi Market, Zaranj District, Afghanistan Ansari Market, 2nd Floor, Nimroz, Afghanistan Sarafi Market, Wesh, Afghanistan Wesh, Spin Boldak District, Afghanistan Sarafi Market, Farah, Afghanistan Dubai, United Arab Emirates Zahedan, Iran Zabul, Iran Peshawar, Pakistan |
Компания | Список OFAC | SDGT |
|
ROSHAN MONEY EXCHANGE ROSHAN SHIRKAT ROSHAN SARAFI ROSHAN TRADING COMPANY RUSHAAN TRADING COMPANY MAULAWI AHMED SHAH HAWALA MULLAH AHMED SHAH HAWALA HAJI AHMAD SHAH HAWALA AHMAD SHAH HAWALA |
Floor 5, Shop 25,
Kandahar City Sarafi Market,
Kandahar District,
Afghanistan
Lakri, Afghanistan Aziz Market, In front of Azizi Bank, Spin Boldak District, Afghanistan Gardi Jungle, Pakistan Chaghi, Pakistan Fahr Khan (variant Furqan) Center, Shop Number 1584, Quetta, Pakistan St. Flore, Flat Number 4, Furqan Center, Quetta, Pakistan Muslim Plaza Building, Doctor Banu Road, Quetta, Pakistan Cholmon Road, Quetta, Pakistan Munsafi Road, Quetta, Pakistan Abdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, Quetta, Pakistan Safar Bazaar, Garm Ser District, Afghanistan Main Bazaar, Safar, Afghanistan Money Exchange Market, Lashkar Gah, Afghanistan Haji Ghulam Nabi Market, Lashkar Gah, Afghanistan Lashkar Gah Bazaar, Afghanistan Hazar Joft, Garmser District, Afghanistan Ismat Bazaar, Marjah District, Afghanistan Zaranj, Afghanistan Suite 8, 4th Floor, Sarrafi Market, Kandahar City, Afghanistan |
Компания | Список OFAC | SDGT |
|
Fausto Isidro MEZA ANGULO |
Персона | Список OFAC | SDNTK | |
|
Salome FLORES APODACA |
Персона | Список OFAC | SDNTK | |
|
Agustin FLORES APODACA |
Calle Sierra Madre Occidental No. 1280,
Colonia Canadas,
Culiacan,
8000,
Mexico
|
Персона | Список OFAC | SDNTK |
|
Fausto Isidro MEZA FLORES |
Mexico
|
Персона | Список OFAC | SDNTK |
|
MEZA FLORES DRUG TRAFFICKING ORGANIZATION |
Mexico
|
Компания | Список OFAC | SDNTK |
|
BUSINESS LAB |
Maysat Square Al Rasafi Street Bldg. 9,
PO Box 7155,
Damascus,
Syria
|
Компания | Список OFAC | NPWMD |
|
Jose Miguel HANDAL PEREZ |
Col Bella Vista, Casa No. 09,
Camino a Rotulo de Coca Cola,
San Pedro Sula,
Honduras
|
Персона | Список OFAC | SDNTK |
|
Juvencio Ignacio GONZALEZ PARADA |
Персона | Список OFAC | SDNTK | |
|
Elvira ARAUJO MONZON |
Avenida Ramon Lopez Velarde No. 3240,
Colonia Presidentes de Mexico,
Culiacan,
Mexico
|
Персона | Список OFAC | SDNTK |