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Tine, SUDAN

Tine, SUDAN is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountrySudan[sources]
Full addressTine Sudan · Tine, SUDAN · Tine, Sudan[sources]
CityTine[sources]
Street addressnot available[sources]
RemarksResides in Tine, on the Sudanese side of the border with Chad[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

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 Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

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)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

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


Source data IDs: addr-43d3605e95329ddb8a9a2b8e9880cf8bd6aac15b · addr-516eb175f44bbdd46de7ca75460f3b72afe80163

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