Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | Germany | [sources] | |||
City | Hamburg | [sources] | |||
Full address | Bunatwiete #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 · | [sources] | |||
Postal code | 21073 · D-21073 | [sources] | |||
Remarks | formerly resident at | [sources] | |||
Street address | Bunatwiete #23 · Bunatwiete 23 · Bunatwiete, 23 | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
addr-82bf4c133c928dfae6ed2b3d37eee9da87217559
· addr-911fee540e4c7f07e4debb4f84672391bec3a4f0
· NK-JkHvwePHNbd5hCfCG8ZLJx
· addr-60cb945cce0db293e17aeee1b5ffed71ec0e4898
· addr-5c857e5bdba198ee4869cdd3ca9925b895b03aa5
· addr-e5a33459269acd81e1660a6b891d898c3ed18784
· addr-1d1307c64e3e87a9f93c6ddd97a24efc33a7c3af
· addr-ecaa38d605eac49e04d3d9a2d7e43f369e76b3f0
· addr-a8c53602818bc9113886906f006612562e85e881
· addr-7f9025719995f4185293727ad791d84d0458cd0c
· addr-80c02736130a11d5db08cc85da152f51fa7f0ca0
· addr-2ac2ccec47e0435fefac441c9949ca71c5a8c52e
· addr-8467b9519a4feb73ce96c3c42d7febe8e62dd6c9
· addr-e975253645d41481202e85f566d80dd21cae05b2
For experts: raw data explorer
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No relationships to other entities found.