| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Philippines | [sources] | |||
| City | Manila · Punta, Santa Ana, Manila | [sources] | |||
| Full address | 3111 Ma. Bautista, Punta, Santa Ana, Manila · 3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES · 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines · 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines | [sources] | |||
| Street address | 3111 Ma. Bautista · 3111 Ma. Bautista, Punta, Santa Ana · 3111, Ma. Bautista, Punta, Santa Ana | [sources] | |||
| Last change | Last processed | First seen | |||
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
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.
Global · UNSC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
addr-6cec7683557ac7336ce454d096669244f590c6bc · addr-8008f6fc2e56c4580537c66d3568e3e4e8b5d30d · addr-836fd59b3f97329f6daecf6c7ea3df5497299c64 · addr-40a23f2180bf095be070580bf4994d0f5aea8468 · addr-cc9c8794c03498cc45e075de64684abfeb87b0aaFor experts: raw data explorer
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No relationships to other entities found.