| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Kuwait | [sources] | |||
| City | Kuwait City · Kuwait City, Al-Riqqa area | [sources] | |||
| Full address | Block 4, Street 13, House No 179, Al-Riqqa area, Kuwait City · Block Four, Street 13, House # 179, Kuwait City · Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait · Block Four, Street 13, House #179, Kuwait City, Al-Riqqa area, Kuwait · Block Four, Street 13, House #179, Kuwait City, Kuwait · | [sources] | |||
| Region | Al-Riqqa area | [sources] | |||
| State | Al-Riqqa area | [sources] | |||
| Street address | Block Four, Street 13, House # 179 · Block Four, Street 13, House #179 · Block Four, Street 13, House No 179 | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
addr-325cb0a4fcd195bc684e4a36aa1a599ed08b6522 · addr-2f0908b336c45b287a7575300b96d12ad37aed64 · addr-a39fc1b0127a1321fbee250ee877f76cdd90f263 · addr-b03db45b4cb8392047158d094593787b60ccea7a · addr-fc393c9feb19ccbc166f82305bf7ed8477881eae · addr-b0d22db5585b355104958a48ca8113978d04cbd2 · addr-edc7482347a9000f520dcbc775901a326ee29ea1 · addr-8a36ad9b64e6c3d97bf1deec310f6d11a4057c04 · addr-6c0c90dc3561f88cb728b73f788ae609f478dbca · addr-49f831ec39d6147b752b784093f6f29a831755c6 · addr-65b4b791056869c6d4af34d0bd072d52772c1252For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.