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Tayyiba Markaz, Muridke, PAKISTAN

TypeAddress[sources]
CountryPakistan[sources]
CityMuridke · Tayyiba Markaz, Muridke[sources]
Full addressTayyiba Markaz, Muridke, PAKISTAN · Tayyiba Markaz, Muridke, Pakistan · Tayyiba Markaz, Muridke, Punjab Province · Tayyiba Markaz, Muridke, Punjab Province, Pakistan[sources]
RegionPunjab Province[sources]
Street addressTayyiba Markaz[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,942

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

Japan · MoF

EU Financial Sanctions Files (FSF)7,526

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

Belgian Financial Sanctions7,469

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

Belgium · FOD

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

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

Australian Sanctions Consolidated List4,848

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,460

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

Switzerland · SECO

Argentina RePET Sanctions865

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

Argentina · MdJ

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: addr-ced412bc7ae32770f35450d5530cdad3deabc6d3 · addr-227fcd9d8c0ff6fe018b0d75dce0514147b792e0 · addr-ed2831ce178f5babe0dd39bdaff15d69fbd2da4f

For experts: raw data explorer