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Albu Kamal, SYRIAN ARAB REPUBLIC

Albu Kamal, SYRIAN ARAB REPUBLIC is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountrySyria[sources]
Full addressAlbu Kamal (Al-Bukamal), Syrian Arab Republic · Albu Kamal, SYRIAN ARAB REPUBLIC[sources]
CityAlbu Kamal · Albu Kamal (Al-Bukamal)[sources]
Street addressnot available[sources]
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Relationships

Data sources

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)

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

Swiss SECO Sanctions/Embargoes8,004

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)

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

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


Source data IDs: addr-b90533db32c2f7e9105467a552354d8e4ef95387 · addr-43d309724b39c07d478e9eae6e0c852f6ace3182 · addr-5a5974476149462de950777d73c90b3bb0581b21

For experts: raw data explorer