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| Название | Адреса | Тип | Список | Программа |
|---|---|---|---|---|
|
Maria Antonieta FREGOSO AMEZQUITA |
Calle Jerez 538, Fraccionamiento Chapultepec,
Tijuana,
Mexico
Calle Jerez 552-B, Fraccionamiento Chapultepec, CP 22420, Tijuana, Mexico c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Mexico c/o ADP, S.C., Tijuana, Mexico c/o Forpres, S.C., Tijuana, Mexico c/o Accesos Electronicos, S.A. de C.V., Tijuana, Mexico c/o Operadora Valpark, S.A. de C.V., Tijuana, Mexico |
Персона | Список OFAC | SDNTK |
|
Enedina ARELLANO FELIX ARELLANO FELIX DE TOLEDO |
c/o Farmacia Vida Suprema, S.A. DE C.V.,
Tijuana,
Mexico
|
Персона | Список OFAC | SDNTK |
|
Manuel AGUIRRE GALINDO |
c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V.,
Rosarito,
Mexico
c/o INMOBILIARIA ESPARTA S.A. DE C.V., Tijuana, Mexico |
Персона | Список OFAC | SDNTK |
|
Miguel AGUILAR AMAO |
Avenida Del Sol 4551, Fraccionamiento La Escondida,
Tijuana,
Mexico
Avenida Del Sol 4551-2, Fraccionamiento La Escondida 22440, Tijuana, Mexico c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Mexico c/o ADP, S.C., Tijuana, Mexico |
Персона | Список OFAC | SDNTK |
|
VALPARK, S.A. DE C.V. |
Avenida David Alfaro Siquieiros 2789, Ofc. 201A, Colonia Zona Rio,
Tijuana,
Mexico
Paseo de los Heroes y Sanchez Taboada, Tijuana, CP 22320, Mexico |
Компания | Список OFAC | SDNTK |
|
OPERADORA VALPARK, S.A. DE C.V. |
Avenida Cuauhtemoc 1711, Ofc. 305A, Zona Rio,
Tijuana,
Mexico
Calle Netzahuacoyotl y Paseo Centenario, Tijuana, Mexico |
Компания | Список OFAC | SDNTK |
|
GEX EXPLORE S. DE R.L. DE C.V. |
Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio,
Tijuana,
Mexico
Avenida David Alfaro 25, Tijuana, CP 22320, Mexico Calle Nezahualcoyotyl No. 1660, Colonia Zona Rio, Tijuana, CP 22320, Mexico |
Компания | Список OFAC | SDNTK |
|
FORPRES, S.C. |
Tijuana,
Mexico
|
Компания | Список OFAC | SDNTK |
|
FARMACIA VIDA SUPREMA, S.A. DE C.V. FARMACIAS VIDA FARMACIA VIDA |
Blvd. Agua Caliente 1381, Colonia Revolucion,
Tijuana,
Mexico
Avenida Constitucion No. 1300, Tijuana, Mexico Avenida Negrete No. 1200, Tijuana, Mexico Avenida Segunda No. 1702, Tijuana, Mexico Avenida 16 de Septiembre No. 1100, Tijuana, Mexico Calle 4ta. 1339 y 'G', Tijuana, Mexico Blvd. D. Ordaz No. 700-316, Tijuana, Mexico Avenida Benito Juarez No. 16-2, Rosarito, Mexico Avenida Las Americas, Int. Casa Ley, Tijuana, Mexico Avenida Constitucion y 10ma., Tijuana, Mexico Avenida Constitucion 823, Tijuana, Mexico Calle Benito Juarez 1941, Tijuana, Mexico Calle 4ta. Y Ninos Heroes 1802, Tijuana, Mexico Calle Benito Juarez 1890-A, Tijuana, Mexico Blvd. Benito Juarez 20000, Rosarito, Mexico Blvd. Diaz Ordaz 915, La Mesa, Tijuana, Mexico Blvd. Fundadores 8417, Fraccionamiento El Rubi, Tijuana, Mexico Avenida Tecnologico 15300-308, Centro Comercial Otay Universidad, Tijuana, Mexico Avenida Revolucion 651, Zona Centro, Tijuana, Mexico Blvd. Sanchez Taboada 4002, Zona Rio, Tijuana, Mexico Paseo Estrella del Mar 1075-B, Placita Coronado, Playas de Tijuana, Tijuana, Mexico Avenida Jose Lopez Portillo 131-B, Modulos Otay, Tijuana, Mexico Toribio Ortega No. 6072-1 Colonia Fco. Villa, Tijuana, Mexico Blvd. Diaz Ordaz No. 1159-101, Tijuana, Mexico Plaza del Norte, M. Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Mexico Calle Carrillo Puerto (3ra.) No. 1434-131, Tijuana, Mexico Blvd. Ejido Matamoros No. 402-1 Lomas Granjas la Espanola, Tijuana, Mexico Calz. Cucapah 20665-1B Colonia Buenos Aires Norte, Tijuana, Mexico |
Компания | Список OFAC | SDNTK |
|
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. DISTRIBUIDORA IMPERIAL DIBC |
Blvd. Agua Caliente 1381, Colonia Revolucion,
Tijuana,
Mexico
Avenida Rio Nazas 10202, Tijuana, Mexico Heroes de Nacozari 3213 Colonia Maya, Culiacan, Mexico Lerdo de Tejada 1879 Sector Juarez, Guadalajara, Mexico Ramon Morales No. 732 Colonia El Mirador, Guadalajara, Mexico Rio Balsas 1579 Los Nogales, Ciudad Juarez, Mexico Luz Savinon 718-C Colonia del Valle, Mexico City, Mexico P.O. Box 434440, San Ysidro, 92173, United States |
Компания | Список OFAC | SDNTK |
|
COMPLEJO TURISTICO OASIS, S.A. DE C.V. OASIS BEACH RESORT & CONVENTION CENTER OASIS BEACH RESORT AND CONVENTION CENTER |
Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de Reforma, Playas Rosarito,
Rosarito,
CP 22710,
Mexico
|
Компания | Список OFAC | SDNTK |
|
ADP, S.C. |
Tijuana,
Baja California,
Mexico
|
Компания | Список OFAC | SDNTK |
|
ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V. |
Blvd. Agua Caliente 1381, Colonia Revolucion,
Tijuana,
Mexico
|
Компания | Список OFAC | SDNTK |
|
ACCESOS ELECTRONICOS S.A.DE C.V. |
Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio,
Tijuana,
Mexico
Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, Tijuana, Mexico David Alfaro 25, CP 22320, Tijuana, Mexico |
Компания | Список OFAC | SDNTK |
|
Abd al-Muhsin AL-LIBI ABU BAKR SABRI TANTOUSH TANTOUCHE TANTOUSH |
Johannesburg,
South Africa
|
Персона | Список OFAC | SDGT |
|
REVIVAL OF ISLAMIC HERITAGE SOCIETY JAMIAT IHIA AL-TURATH AL-ISLAMIYA REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT JAMIA IHYA UL TURATH AFGHAN SUPPORT COMMITTEE AHYA UL TURAS JAMIAT AYAT-UR-RHAS AL ISLAMIA JAMIAT IHYA UL TURATH AL ISLAMIA LAJNAT UL MASA EIDATUL AFGHANIA AL-FURQAN FOUNDATION WELFARE TRUST AL-FURQAN CHARITABLE FOUNDATION AL-FURQAN WELFARE FOUNDATION ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN FORKHAN RELIEF ORGANIZATION AL-FURQAN AL-KHARIYA AL-FURQAN KHARIA AL-FORQAN AL-KHAIRYA AL-FURQAN UL KHAIRA RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN LAJNATUL FURQAN HAYAT UR RAS AL-FURQAN HIYAT ORAZ AL ISLAMIYA JAMITO AHIA TORAS AL-ISLAMI JAMIAT AL-HAYA AL-SARAT AHIYAHU TURUS AHYA UTRAS HAYATUTRAS HAYATURAS AL-TURAZ TRUST AL-TURAZ ORGANIZATION AL FORQAN CHARITY EAST AND WEST ENTERPRISES |
House Number 56, E. Canal Road,
University Town,
Peshawar,
Pakistan
Afghanistan Near old Badar Hospital in University Town, Peshawar, Pakistan Chinar Road, University Town, Peshawar, Pakistan 218 Khyber View Plaza, Jamrud Road, Peshawar, Pakistan 216 Khyber View Plaza, Jamrud Road, Peshawar, Pakistan |
Компания | Список OFAC | SDGT |
|
Boubekeur BOULGHITI BOULGHIT |
Peshawar,
Pakistan
|
Персона | Список OFAC | SDGT |
|
ULSTER DEFENCE ASSOCIATION ULSTER FREEDOM FIGHTERS |
United Kingdom
|
Компания | Список OFAC | SDGT |
|
RED HAND DEFENDERS |
United Kingdom
|
Компания | Список OFAC | SDGT |
|
ORANGE VOLUNTEERS |
United Kingdom
|
Компания | Список OFAC | SDGT |