Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | Albania | [sources] | |||
City | Tirana | [sources] | |||
Full address | Ifran 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 · | [sources] | |||
Remarks | at time of listing | [sources] | |||
Street address | Ifran Tomini street, #58 · Irfan Tomini Street, #58 · Irfan Tomini Street, 58 | [sources] | |||
Last change | Last processed | First seen |
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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-c6c78a73e8e91e6fcab847356d4536f42043fb6b
· addr-f277f46136e903e91edde9f94d99c9eea2d5d14a
· addr-4e613a71d9bdb38e5dc21fd39ee2811beae649b8
· addr-7bcd559492d7a3fbf41173ab8615435963db7729
· addr-aad40a6df2dc5eb2ecb775642ffbf3002e8b567e
· addr-dcb9f4cc22e82d7eb70b8e51a5f1cb1e1bc9c0bb
· NK-BQZGU3W8GPMVHhjDmgobxK
· addr-2d18a772d8e60a65346b208e11133262c89e0f1b
· addr-bb3fb52f5f80a68d1546234bc80632848ee5430b
· addr-9845f1a5fe3c72be0394ea2a8e9ce456f7dd02a1
For experts: raw data explorer
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No relationships to other entities found.