| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Singapore | [sources] | |||
| City | Singapore | [sources] | |||
| Full address | 17-22, UOB Plaza 2, Raffles Place, Singapore 048624, Singapore · 80 Raffles Place, #17-22 UOB Plaza, Singapore 048624, SINGAPORE · 80 Raffles Place, #17-22 UOB Plaza, Singapore 048624, Singapore · 80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore · 80 Raffles Place, 17-22 UOB Plaza, Singapore, 048624 | [sources] | |||
| Postal code | 048624 | [sources] | |||
| Street address | 80 Raffles Place, #17-22 UOB Plaza | [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
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
addr-aea6e882e1bf882ffa0866053f57cd86e27cd582 · addr-a6f4d6c21cd8ca23663c8588fedd33b04d86cdb6 · addr-173f0cf0fdbb9597d5a99068c9812ac5310511df · addr-2e07356e6b02b79a70374ae3e5e34eab63578a4dFor 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.