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Bunatwiete 23, 21073 Hamburg, Germany (formerly resident at)

TypeAddress[sources]
CountryGermany[sources]
CityHamburg[sources]
Full addressBunatwiete #23, 21073 Hamburg · Bunatwiete 23, 21073 Hamburg, Germany · Bunatwiete 23, 21073 Hamburg, Germany (formerly resident at) · Bunatwiete 23, Hamburg, 21073 · Bunatwiete, 23, D-21073 Hamburg, GERMANY · 1 more...[sources]
Postal code21073 · D-21073[sources]
Remarksformerly resident at[sources]
Street addressBunatwiete #23 · Bunatwiete 23 · Bunatwiete, 23[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,641

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)7,488

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

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,426

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions7,452

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

Belgium · FOD

Argentina RePET Sanctions851

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UN Security Council Consolidated Sanctions1,395

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC


Source data IDs: addr-5c857e5bdba198ee4869cdd3ca9925b895b03aa5 · addr-80c02736130a11d5db08cc85da152f51fa7f0ca0 · addr-60cb945cce0db293e17aeee1b5ffed71ec0e4898 · addr-a8c53602818bc9113886906f006612562e85e881 · addr-82bf4c133c928dfae6ed2b3d37eee9da87217559 · addr-7f9025719995f4185293727ad791d84d0458cd0c · addr-2ac2ccec47e0435fefac441c9949ca71c5a8c52e · addr-8467b9519a4feb73ce96c3c42d7febe8e62dd6c9 · addr-911fee540e4c7f07e4debb4f84672391bec3a4f0 · addr-ecaa38d605eac49e04d3d9a2d7e43f369e76b3f0 · addr-e5a33459269acd81e1660a6b891d898c3ed18784 · addr-1d1307c64e3e87a9f93c6ddd97a24efc33a7c3af · addr-e975253645d41481202e85f566d80dd21cae05b2

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