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32 Rue Hédi Karray - El Menzah, Tunis, TUNISIA

32 Rue Hédi Karray - El Menzah, Tunis, TUNISIA is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Tunisia				[sources]
Full address	32 Rue Hédi Karray - El Menzah, Tunis, TUNISIA · 32 rue Hédi Karray - El Menzah - Tunis				[sources]
City	Tunis				[sources]
Street address	32 Rue Hédi Karray - El Menzah				[sources]
Last changed	2023-07-27	Last checked	2024-04-29	First seen	2022-03-01

Relationships

Located there
Name	Country
Belhassen Ben Mohamed Ben Rhouma TRABELSI · Belhassen Ben Mohamed ben Rhouma TRABELSI · Belhassen Trabelsi · بلحسن الطرابلسي	Tunisia

Data sources

French Freezing of Assets6,265

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

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Source data IDs: addr-64890ad9c2ff13cc1cb97a6c93eca67b1146d4fe · addr-45709f55806e6ae7a9f2a5a3bd5002523c89e00d

For experts: raw data explorer

Factsheet Data sources

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