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Hay Alandalus, Jian Street, PO Box 1101, Tripoli

Hay Alandalus, Jian Street, PO Box 1101, Tripoli is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Libya				[sources]
Full address	Hay Alandalus – Jian St. – Tripoli – BP 1101 · Hay Alandalus, Jian Street, PO Box 1101, Tripoli				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-04-18	First seen	2022-02-03

Relationships

Located there
Name	Country
GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION · Gaddafi International Charity and Development Foundation	Switzerland · Libya

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,261

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Source data IDs: addr-c90db64e5f842877066d6053b77895c9b392ba11 · addr-cc22f489f104ebaed10abe2ac0bb82c48a05dea9 · addr-07631220c57029cc7e99257b2a90d13aa2b6a5a4

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Factsheet Data sources

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