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327 Street, Area 3, Building 41, Al-Uqaylah, KUWAIT

TypeAddress[sources]
CountryKuwait[sources]
CityAl-Uqaylah[sources]
Full address327 Street, Area 3, Building 41, Al-Uqaylah, KUWAIT · Area 3, Street 327, Building 41, Al-Uqaylah · Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait[sources]
Street address327 Street, Area 3, Building 41, Al-Uqaylah · Area 3, Street 327, Building 41[sources]
Last changeLast processedFirst seen

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Data sources

Japan Economic Sanctions and List of Eligible People3,651

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

Japan · MoF

UN Security Council Consolidated Sanctions1,235

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

UNSC

Belgian Financial Sanctions6,605

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

Belgium · FOD

EU Consolidated Travel Bans4,188

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

EU Financial Sanctions Files (FSF)6,861

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

US OFAC Specially Designated Nationals (SDN) List34,330

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

United States of America · OFAC

Australian Sanctions Consolidated List4,482

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes7,445

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,528

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Argentina RePET Sanctions741

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

Argentina · MdJ


Source data IDs: addr-547a1f0cd5a21e56cdc90e4793a449a48ced7e62 · addr-0b10af015c5c5c69ad94d9aed08431020bcef670 · NK-HVc9gfgjqzH5panWmyiDae · addr-86dce4b4adde8d0e1dbe9e5de9dce806a83e6d2c · addr-07b71ab6203dbff26b8822d5328fd6f5bb0d02e1 · addr-0f4ea3d948016b071293aca12b9c28048fb821d2 · addr-f23d2c8829bf1714d3369863d616f61d5ab332cc · addr-f49d69cfe30ec94b22a3d41c740ca999a71c7f7e

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