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| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Pakistan | [sources] | |||
| City | Lahore | [sources] | |||
| Full address | Wares Colony, Lahore · Wares Colony, Lahore, PAKISTAN · Wares Colony, Lahore, Pakistan · Wares Colony, Lahore, Pakistan (at time of listing) | [sources] | |||
| Remarks | at time of listing | [sources] | |||
| Street address | Wares Colony | [sources] | |||
| Last change | Last processed | First seen | |||
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
addr-5e0f116a9825aa8419f7c5e7a856875f388bd7a1 · addr-427f03d03de470aa9ab4f37c1f7be0723a8e250a · addr-13b4ca72f64a9a33f686cc841ba755daed53cbe3 · addr-d733f8224a153b2c8bef59b30eec5cc89de20c6b · addr-bf0a9d33a7863e98eabd6fc255582ff361d58b4c · addr-03e32274070e1c14d681b3718d9e3d84f7ec01b0For experts: raw data explorer
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No relationships to other entities found.