Entity screening

Country: MX

Address: Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del Carmen, Quintana Roo, 77710; Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco; Calle Alberta No. 2166, Fraccionamiento Los Colomos, Guadalajara, Jalisco

Remark: (Linked To: AHOME REAL ESTATE, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL; Linked To: INTERCORP LEGOCA, S.A. DE C.V.; Linked To: LA FIRMA MIRANDA, S.A. DE C.V.; Linked To: XAMAN HA CENTER; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: AGRICOLA TAVO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.; Linked To: OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.)

Program: SDNTK

Country: MX

Address: Blvd. Puerta de Hierro # 5210, Piso 8-C, Puerta de Hierro, Zapopan, Jalisco, 45116; Calle Aldama 548, Interior 3, Tepatitlan de Morelos, Jalisco; Calle Guadalupe 676, Fraccionamiento Guadalupe, Tepatitlan de Morelos, Jalisco; Guayaquil numero 2600, Colonia Providencia, Guadalajara, Jalisco

Remark: (Linked To: CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.; Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked To: W&G ARQUITECTOS, S.A. DE C.V.; Linked To: STATUS ADMINISTRATIVO S. DE R.L.)

Program: SDNTK

Country: MX

Address: Blvd. Puerta de Hierro # 5210, Piso 8, Col. Puerta de Hierro, Zapopan, Jalisco, 45116; Playon de Mismaloya s/n, La Cruz de Loreto, Tomatlan, Jalisco, 48460

Program: SDNTK

Country: MX

Address: Boulevard Puerta de Hierro # 5210 8C, Col. Puerta de Hierro, Zapopan, Jalisco, 45116

Program: SDNTK

Country: MX

Address: 16 de Septiembre No. 21, Col. Manuel Avila Camacho, Naucalpan, Edo. de Mex.; C. Sao Paulo No. 2435, Providencia, Guadalajara, Jalisco

Program: SDNTK

Country: MX

Address: Blvd. Puerta de Hierro No. 5210, Puerta de Hierro, Zapopan, Jalisco, 45116

Program: SDNTK

Country: MX

Address: Asuncion 747 Inter 301, Guadalajara, Jalisco, 44660; Calle 16 de Septiembre No. 21, Gral Manuel Avila Camacho, Naucalpan, Estado de Mexico, 53910

Remark: (Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked To: W&G ARQUITECTOS, S.A. DE C.V.)

Program: SDNTK

Country: AE; IQ; JO

Address: Al-Karrada, Babil Region - District 929, St. 21, Home 46, Baghdad; P.O. Box 28360, Dubai; P.O. Box 911399, Amman, 11191

Remark: (Linked To: MAHAN AIR)

Program: IFSR; SDGT

Country: AE

Address: P.O. Box 16111, Ras al Khaimah Trade Zone

Remark: (Linked To: MAHAN AIR)

Program: IFSR; SDGT

Remark: (Linked To: MAHAN AIR)

Program: IFSR; SDGT

Country: MX

Address: Pedro Moreno 1421, Col. Americana, Guadalajara, Jalisco, 44160; Playon de Mismaloya s/n, La Cruz de Loreto, Tomatlan, Jalisco, 48460

Program: SDNTK

Remark: (Linked To: HIZBALLAH)

Program: SDGT

Country: LB

Address: Al-Inmaa Group Building, New Airport Highway, Beirut

Remark: (Linked To: TABAJA, Adham Husayn)

Program: SDGT

Country: IQ; LB

Address: Airport Highway, Bir Hassan, Beirut; Al-Jaza'ir Street, 'Oman Neighborhood, Basra; Aljadriya, Baghdad; Aljazzar Road, Basra; Ground Floor, Inmaa Building, New Airport Highway, Beirut

Remark: (Linked To: TABAJA, Adham Husayn; Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC)

Program: SDGT

Country: LB

Address: Ground Floor, Al Rabieh Building, New Airport Highway, Beirut

Remark: (Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC)

Program: SDGT

Country: LB

Address: Hadeth Kafaat, Hadi Nasrallah Highway, Baabda

Remark: (Linked To: HIZBALLAH)

Program: SDGT

Remark: (Linked To: HIZBALLAH)

Program: SDGT

Remark: (Linked To: HIZBALLAH)

Program: SDGT

Country: SS

Address: Unity State; Wau, Western Bahr El Ghazal State

Title: Lieutenant General; Sector One Commander

Program: SOUTH SUDAN

Country: SS

Address: Jonglei State

Title: Major General; SPLA in Opposition Chief of General Staff

Program: SOUTH SUDAN