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| Название | Адреса | Тип | Список | Программа |
|---|---|---|---|---|
|
ESTETIC CARR DE OCCIDENTE, S.A. DE C.V. |
Periferico Norte No. 3109,
Colonia Tabachines,
Zapopan,
C.P. 45188,
Mexico
|
Компания | Список OFAC | SDNTK |
|
ESTETICA CAR WASH S.A. DE C.V. ESTETIC CAR WASH, S.A. DE C.V. |
Aviacion No. 5250,
Colonia Valle Real,
Zapopan,
C.P. 45019,
Mexico
Av. de la Aviacion #5250, Col. Palma Real, Zapopan, Mexico |
Компания | Список OFAC | SDNTK |
|
Hector CONTRERAS NOVOA |
Avenida Chapalita No. 1015,
Zapopan,
Mexico
|
Персона | Список OFAC | SDNTK |
|
Agustin REYES GARZA |
c/o ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.,
Guadalajara,
Mexico
c/o ESTETICA CAR WASH S.A. DE C.V., Zapopan, Mexico Calle Violetas No. 371, Colonia Las Bodegas, Zapopan, Mexico Calle Comercio No. 50, Colonia Escandon, Mexico City, C.P. 11800, Mexico Calle Milpa No. 87, Colonia El Vigia, Zapopan, C.P. 45100, Mexico Calle Persianas No. 204, Colonia Pensador Mexicano, Mexico City, C.P. 15510, Mexico |
Персона | Список OFAC | SDNTK |
|
AL-QA'IDA IN THE ARABIAN PENINSULA AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA AL-QA'IDA IN YEMEN AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA ANSAR AL-SHARI'A ANSAR AL-SHARIA ANSAR AL-SHARIAH ANSAR AL SHARIAH PARTISANS OF ISLAMIC LAW |
Yemen
Saudi Arabia |
Компания | Список OFAC | SDGT |
|
Edgardo LEYVA ESCANDON |
Apt. 513, Calle Tampico, Colonia Cacho,
Tijuana,
Mexico
|
Персона | Список OFAC | SDNTK |
|
Tong-Myo'ng KIM KIM KIM KIM |
Персона | Список OFAC | NPWMD | |
|
AMROGGANG DEVELOPMENT BANK AMNOKKANG DEVELOPMENT BANK |
Tongan-dong,
Pyongyang,
Korea, North
|
Компания | Список OFAC | NPWMD |
|
WEST SUN TRADE GMBH WEST SUN TRADE |
Winterhuder Weg 8,
Hamburg,
22085,
Germany
Arak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave., Tehran, 14136, Iran Mundsburger Damm 16, Hamburg, 22087, Germany |
Компания | Список OFAC | IRAN |
|
MACHINE SAZI ARAK CO. LTD. MASHIN SAZI ARAK MACHINE SAZI ARAK SSA MACHINE SAZI ARAK COMPANY P J S C |
P.O. Box 148,
Arak,
351138,
Iran
Arak, Km 4 Tehran Road, Arak, Iran No. 1, Northern Kargar Street, Tehran, 14136, Iran |
Компания | Список OFAC | IRAN |
|
INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY IDRO SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY |
Vali Asr Building, Jam e Jam Street, Vali Asr Avenue,
Tehran,
15815-3377,
Iran
|
Компания | Список OFAC | IRAN |
|
NICO ENGINEERING LIMITED |
41, 1st Floor, International House,
The Parade,
St. Helier,
JE2 3QQ,
Jersey
|
Компания | Список OFAC | IRAN |
|
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED PETRO IRAN DEVELOPMENT COMPANY |
41, 1st Floor, International House,
The Parade,
St. Helier,
JE2 3QQ,
Jersey
National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, United Arab Emirates P.O. Box 15875-6731, Tehran, Iran No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehran, Iran No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, Tehran, 19199/45111, Iran Kish Harbour, Bazargan Ferdos Warehouses, Kish Island, Iran |
Компания | Список OFAC | IRAN |
|
NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED |
47 Queen Anne Street,
London,
W1G 9JG,
United Kingdom
6th Floor NIOC Ho, 4 Victoria St, London, SW1H 0NE, United Kingdom |
Компания | Список OFAC | IRAN |
|
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED |
NIOC House, 4 Victoria Street,
London,
SW1H 0NE,
United Kingdom
|
Компания | Список OFAC | IRAN |
|
IRANIAN OIL COMPANY (U.K.) LIMITED IOC UK LTD |
Riverside House, Riverside Drive,
Aberdeen,
AB11 7LH,
United Kingdom
|
Компания | Список OFAC | IRAN |
|
KALA PENSION TRUST LIMITED |
C/O Kala Limited, N.I.O.C. House, 4 Victoria Street,
London,
SW1H 0NE,
United Kingdom
|
Компания | Список OFAC | IRAN |
|
KALA LIMITED KALA NAFT LONDON LTD |
NIOC House, 4 Victoria Street, Westminster,
London,
SW1H 0NE,
United Kingdom
|
Компания | Список OFAC | IRAN |
|
PETROPARS UK LIMITED |
47 Queen Anne Street,
London,
W1G 9JG,
United Kingdom
|
Компания | Список OFAC | IRAN |
|
PETROPARS INTERNATIONAL FZE PPI FZE |
P.O. Box 72146,
Dubai,
United Arab Emirates
|
Компания | Список OFAC | IRAN |