Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | Italy | [sources] | |||
City | Cremona · Paderno Ponchielli · Paderno Ponchielli (Cremona) | [sources] | |||
Full address | Number 4 Via Europa Paderno Ponchielli, Cremona, Italy · Number 4 via Europa, Paderno Ponchielli (Cremona), ITALY · Number 4, Via Europa, Paderno Ponchielli, Cremona · Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy · Number 4, Via Europa, Paderno Ponchielli, Italy · | [sources] | |||
Region | Cremona | [sources] | |||
Street address | Number 4 via Europa · Number 4, Via Europa · via Europa, 4 - Paderno Ponchielli | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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· addr-612685c613f1891202d7b9a78368f3856bfbc4f4
· addr-47dfdf1d10d4ca714c88e9cf7cca4ac8aa9f111a
· addr-89b2bfe802ae02b678442753119b300cdfb81aa6
· addr-c9567a7df3fde0fd7a7bc77929b22ce1684a2f42
· addr-4cff5ede459da22564ca1f45c004647eec5bda01
· addr-861bc87e494a957ab7dd311a189cb83c80e4d7b4
· addr-20dc11ab6aeb4128f5393fcbb7d99f36933444e7
· addr-6ed3d41dcee70bf4a569e0c348454d0fae4aa1e6
· addr-5c480ca9581b60fb8b58a682103c1e30eb612a2a
For experts: raw data explorer
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No relationships to other entities found.