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Irfan Tomini Street, #58, Tirana, Albania(リスト掲載時点)

Irfan Tomini Street, #58, Tirana, Albania(リスト掲載時点) is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryAlbania[sources]
Full addressIfran Tomini street, #58, Tirana · Irfan Tomini Street 58, Tirana · Irfan Tomini Street, #58, Tirana, Albania · Irfan Tomini Street, #58, Tirana, Albania(リスト掲載時点) · Irfan Tomini Street, 58, Tirana, ALBANIA · 2 more...[sources]
CityTirana[sources]
Street addressIfran Tomini street, #58 · Irfan Tomini Street, #58 · Irfan Tomini Street, 58[sources]
Remarksat time of listing[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,003

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance


Source data IDs: addr-f277f46136e903e91edde9f94d99c9eea2d5d14a · NK-BQZGU3W8GPMVHhjDmgobxK · addr-4e613a71d9bdb38e5dc21fd39ee2811beae649b8 · addr-aad40a6df2dc5eb2ecb775642ffbf3002e8b567e · addr-bb3fb52f5f80a68d1546234bc80632848ee5430b · addr-7bcd559492d7a3fbf41173ab8615435963db7729 · addr-dcb9f4cc22e82d7eb70b8e51a5f1cb1e1bc9c0bb · addr-c6c78a73e8e91e6fcab847356d4536f42043fb6b · addr-2d18a772d8e60a65346b208e11133262c89e0f1b · addr-9845f1a5fe3c72be0394ea2a8e9ce456f7dd02a1

For experts: raw data explorer