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Block Four, Street 13, House #179, Kuwait City, Kuwait

Block Four, Street 13, House #179, Kuwait City, Kuwait is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryKuwait[sources]
Full addressBlock 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, Al-Riqqa area, Kuwait · 4 more...[sources]
CityKuwait City · Kuwait City, Al-Riqqa area[sources]
Street addressBlock Four, Street 13, House # 179 · Block Four, Street 13, House #179 · Block Four, Street 13, House No 179[sources]
RegionAl-Riqqa area[sources]
StateAl-Riqqa area[sources]
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Relationships

Data sources

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

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

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)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

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

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights


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