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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Bals Alman | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
mc-freezes-5ad1516b2235f51c74117cd82b0ddc1df535a95f · gb-fcdo-inu0056For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Monaco | La Principauté de Monaco | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||