Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | Kuwait | [sources] | |||
City | Al-Uqaylah | [sources] | |||
Full address | 327 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 address | 327 Street, Area 3, Building 41, Al-Uqaylah · Area 3, Street 327, Building 41 | [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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
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
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
addr-547a1f0cd5a21e56cdc90e4793a449a48ced7e62
· addr-0b10af015c5c5c69ad94d9aed08431020bcef670
· NK-HVc9gfgjqzH5panWmyiDae
· addr-86dce4b4adde8d0e1dbe9e5de9dce806a83e6d2c
· addr-07b71ab6203dbff26b8822d5328fd6f5bb0d02e1
· addr-0f4ea3d948016b071293aca12b9c28048fb821d2
· addr-f23d2c8829bf1714d3369863d616f61d5ab332cc
· addr-f49d69cfe30ec94b22a3d41c740ca999a71c7f7e
For experts: raw data explorer
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