| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | not available | [sources] | |||
| City | not available | [sources] | |||
| Full address | Sahnaya,Daraa Highway,Damascus,P.O. Box 2900 · Syriatel Mobile Telecom Building, Amman Road, Dara’a Highway, Ashrafiyat Sahnaya Area, P.O. Box 2900, Damascus, Syrian Arab Republic | [sources] | |||
| Street address | not available | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
addr-4363c9f23f8c8014b75983d14f57923c0ea59ad4 · addr-e2d0c894ae885d2d3a939ee579475e1170b655dd · addr-c2b97d22b6bd1980c03e66ca373714cf185ea29d · addr-ba3911c9c9b190ab01acfe93a140c62ff3749106For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-57N4mVRbkG5JDaLK2bJ7uZ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.