Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | Philippines | [sources] | |||
City | Caloocan City · Caloocan City, Manila | [sources] | |||
Full address | 10th Avenue, Caloocan City · 10th Avenue, Caloocan City, Manila · 10th Avenue, Caloocan City, PHILIPPINES · 10th Avenue, Caloocan City, Philippines | [sources] | |||
Street address | 10th Avenue | [sources] | |||
Last change | Last processed | First seen |
No relationships to other entities found.
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
addr-db63b7d2ab5b4e0d67a96bd68afbff166ff724b1
· addr-192f1f6f6846d65f7238ba1f471ceb635048b5c1
· addr-75e5954d3c0e404e4f31f033ae39db7a4294f4ca
· addr-37e13646efcb05b8e2b7e115cc1832cbf1b4ffdd
· addr-44d4f8aa04e9b74507ba837f85f486b3e5fd08aa
· addr-f35e47912ecfca3b746dc68d43190d248aa2da5e
· addr-2cf50cb158a1d1ef675e90e6ce6a91cfcf623e56
For experts: raw data explorer
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