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| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Iraq | [sources] | |||
| City | Baghdad | [sources] | |||
| Full address | Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad · Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, IRAQ · Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq | [sources] | |||
| Street address | Hai Al-Wahda, Lane 15, Area 902, Office 10 | [sources] | |||
| Last change | Last processed | First seen | |||
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
addr-d1261c5961fa681f0114c9cc1c9a2354d37745ad · addr-05fa58176c94fea95eda5b89e2a6296da9e4eebf · addr-37c28bd845c0316606458e0c9a5f7f9c6db1ceedFor experts: raw data explorer
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No relationships to other entities found.