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Akara Building, 24 de Castro Street, Wickhams Cay Ⅰ, Road Town, Tortola, British Virgin Islands;中華人民共和国大連市

Akara Building, 24 de Castro Street, Wickhams Cay Ⅰ, Road Town, Tortola, British Virgin Islands;中華人民共和国大連市 is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryBritish Virgin Islands[sources]
Full addressAkara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town · Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town · Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola · Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands · Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, Road Town, Tortola, VIRGIN ISLANDS (BRITISH) · 3 more...[sources]
CityRoad Town · Road Town, Tortola, · Tortola[sources]
Street addressAkara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136 · Akara Building, 24 De Castro Street, Wickhams Cay 1 · Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town · Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola,[sources]
RegionBritish Virgin Islands[sources]
StateTortola[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Australian Sanctions Consolidated List4,069

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)

Belgian Financial Sanctions6,315

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

French Freezing of Assets6,265

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/Embargoes8,011

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)

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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 Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: addr-49f6bb62f94b4f614e95575d2848c5c0cc99f4b3 · addr-5d1f3b5caa1687d2231c86573b9d52dfefa3452d · addr-0c242fbcbee6118d44fa88e9de9711a3d19646c6 · addr-d2e332938999283ee413e4b51e066a4a4c5b793a · addr-e5ff2fadd28778a1745e8b192f904e2bca9d8cb0 · addr-9f4e314164697f31b1bc9cceb1914617518dfcce · addr-7abe8605fcf58d1b060919360d4a8a282bbf5dab · addr-f3fb6f926be39c97ec4746de84db3fe0187cc27f · addr-6ffa8ce78d51c988ea5691dabc6c4fcb454fc47c · addr-b065d10408643ccba488c775a21510991ba21863 · NK-6kdQDCEeHpEfSxJwR8meZH · NK-VGyDr9JBBzmV8ydWg37fKY · addr-2c1ae3687ac1fd2c1a91edde4bd1f89b7f2c610f · addr-8e0c82b29f0e3e5700ce703fc9705fc2b3f67973 · addr-013161d6339ba92bd2271efcd2f7a6e112c423eb · addr-6175e952fc32c1a864c3748d5241b25804c12438 · addr-f48e3b51525e3a8f3eefff57dd847fa811398288

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