Search OpenSanctions

Advanced

Branch Office 14, Dubai, UNITED ARAB EMIRATES

TypeAddress[sources]
CountryUnited Arab Emirates[sources]
CityDubai[sources]
Full addressBranch Office 10: Dubai, United Arab Emirates · Branch Office 14, Dubai, UNITED ARAB EMIRATES · Branch Office 14, Dubai, United Arab Emirates[sources]
RegionBranch Office 10: Dubai[sources]
Street addressBranch Office 14[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Financial Sanctions Files (FSF)7,485

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

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,774

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


Source data IDs: addr-6d1af529ad122fbe483433f4586e64ae76b6fae7 · addr-a4fb2c82631c2c81af712b4f36b19c35c7617cbd

For experts: raw data explorer