Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | United States of America | [sources] | |||
City | Newark | [sources] | |||
Full address | (Formerly located at) 20-24 Branford Place, Suite 705, Newark, 07102, United States of America · (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America · (以前の所在地) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America · 20-24 Branford Place, Suite 705, Newark, 07102, UNITED STATES · 20-24 Branford Place, Suite 705, Newark, 07102, United States · | [sources] | |||
Postal code | 07102 · 67102 | [sources] | |||
Region | New Jersey | [sources] | |||
Street address | (Formerly located at) 20-24 Branford Place, Suite 705 · 20-24 Branford Place, Suite 705 | [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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
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
addr-47e316550561d88364e1e3e354277c6e6131f381
· addr-56cfa3bf5b8d7f0389f1b2b5b525bcbd374b9385
· addr-b1989ec2cbcdb62489a8d19912e6ae5d68df7e7c
· addr-92fd30690929b64b461cc8f65c65859fabe66535
· addr-3a8ae9fb655ff6cb6589cdac736aa645ca84fb5f
· NK-MWELLfG2YUUbKGdbbizuky
· addr-f57d946fb4f54d40c12ca2852749cfdb944ba7ca
· addr-b041d822ee4d58ce4b3b3fc75ee478c2c78a0f91
· addr-6470619b8f27b726c9a181ab6e3e3226991fcd7c
· addr-6b4f4671d6041269733b66090d787d86f02d51cc
· addr-2354fd27ec94eff786267697fc03514d834623fb
· addr-5a25a8781f88dc1cdb2a98e647a76a5d8e8afe91
· addr-36c7833ffcd02200e1441e63a871b24dedd577cb
For 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.