Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | GPCI · Groupe Panafricain pour le Commerce et l’Investissement · Grupo Pan-Africano para o Comércio e o Investimento · Pánafrikai Kereskedelmi és Beruházási Csoport | [sources] | |||
Other name | GPCI | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Jurisdiction | Togo | [sources] | |||
Country | Togo | [sources] | |||
Status | not available | [sources] | |||
Address | Lomé, Togo | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
fr-ga-7750
· eu-oj-75325948560a853248820e6f237a851a2e44b1ac
· eu-fsf-eu-12529-81
· mc-freezes-19ed79b8d7f47247436e89c9e12d3085db842788
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.