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Janzour, Libya

Janzour, Libya is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Libya				[sources]
Full address	Janzour · Janzour, Libya				[sources]
City	Janzour				[sources]
Street address	not available				[sources]
Postal code	76351				[sources]
Last changed	2023-07-26	Last checked	2024-04-16	First seen	2022-02-03

Relationships

Located there
Name	Country
LIBYAN ARAB AFRICAN INVESTMENT CO. · LIBYAN ARAB AFRICAN INVESTMENT COMPANY · Libyan Arab African Investment Company · Libyan Arab African Investment Company (LAAICO)	Libya

Data sources

Swiss SECO Sanctions/Embargoes8,018

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)

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: addr-d26119950caaff2366d9c80999410c6e2bb4155a · addr-15eb73e538bad4fa713fe2f6abb37849440c60cf · addr-01bdbb3668b0bd039f3a528433bdfe30cd2e7bf4 · addr-bed0be240fc77d7319d6af2c3e2f465990e7e65c

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Factsheet Data sources

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