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Ifran Tomini street, #58, Tirana

TypeAddress[sources]
CountryAlbania[sources]
CityTirana[sources]
Full addressIfran Tomini street, #58, Tirana · Irfan Tomini Street, #58, Tirana, Albania · Irfan Tomini Street, #58, Tirana, Albania(リスト掲載時点) · Irfan Tomini Street, 58, Tirana, ALBANIA · Irfan Tomini Street, No 58, Tirana · 1 more...[sources]
Remarksat time of listing[sources]
Street addressIfran Tomini street, #58 · Irfan Tomini Street, #58 · Irfan Tomini Street, 58[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Argentina RePET Sanctions727

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

Argentina · MdJ

UK HMT/OFSI Consolidated List of Targets6,405

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,703

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

UN Security Council Consolidated Sanctions1,234

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

UNSC

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List34,205

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

United States of America · OFAC

Belgian Financial Sanctions6,605

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/Embargoes7,035

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

Switzerland · SECO

Australian Sanctions Consolidated List4,482

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT


Source data IDs: addr-c6c78a73e8e91e6fcab847356d4536f42043fb6b · addr-f277f46136e903e91edde9f94d99c9eea2d5d14a · addr-4e613a71d9bdb38e5dc21fd39ee2811beae649b8 · addr-7bcd559492d7a3fbf41173ab8615435963db7729 · addr-aad40a6df2dc5eb2ecb775642ffbf3002e8b567e · addr-dcb9f4cc22e82d7eb70b8e51a5f1cb1e1bc9c0bb · NK-BQZGU3W8GPMVHhjDmgobxK · addr-2d18a772d8e60a65346b208e11133262c89e0f1b · addr-bb3fb52f5f80a68d1546234bc80632848ee5430b · addr-9845f1a5fe3c72be0394ea2a8e9ce456f7dd02a1

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