Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | Pakistan | [sources] | |||
City | Rawalpindi | [sources] | |||
Full address | (Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan) · Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi · Office Dha'rbi-M'unin, Rm No 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi · Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, PAKISTAN · Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan | [sources] | |||
Street address | Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road · Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
addr-2bbcb12ac78ef882e98cc962797702d5dd459134
· addr-dcbf4ed6cb71f67e94e2e65bb5069ca6fc091637
· addr-f0c80e6b1a64d782df8d419619553588558a29fa
· addr-5473adae1fb09a55fcd500bb9bf2b58626521fa3
· addr-d7e2a7afcb2aa10ae9ee35d3759e696d7806d836
· addr-e907e440707b0b13520543915cd1bfc30aaf2b6d
· addr-c34c1666daeab81a7425ce77f88f1af9645cc6cf
· addr-9a96a5556a363cf744ad6cdc961b939cbebdf837
· addr-68c6fdc803ac789ec0a4356431f5e78d223a41f3
For experts: raw data explorer
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