Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Al-Inma Holding Co. For Industrial Investments | [sources] | |||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Status | not available | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-hmt-11748
· fr-ga-2347
· au-dfat-2223-al-inma-holding-company-for-industrial-investments
· mc-freezes-8931e9067329f1a91cc061b6ac17294b4ec53270
· ch-seco-21110
· gb-fcdo-lib0008
· eu-fsf-eu-3382-27
For experts: raw data explorer
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