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Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, PAKISTAN

Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, PAKISTAN is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryPakistan[sources]
Full addressBarahkoh, P.O. DO Tehsil and District Islamabad Pakistan, Chak No. 18/IL, Rinala Khurd Tehsil Rinala Khurd District Okara Pakistan · Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara · Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara (antérieurement) · Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, PAKISTAN · Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan(以前の居住地) · 1 more...[sources]
CityRinala Khurd, Tehsil Rinala Khurd, District Okara · Tehsil Rinala Khurd[sources]
Street addressChak No. 18/IL · Chak No. 18/IL, Rinala Khurd[sources]
RegionDistrict Okara[sources]
Remarksprevious location[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

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

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

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

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

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

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: addr-bb01207511c52b22c72b9ef36db89e669856a727 · addr-c810a54b01d66bd9300ba0d50a4bb1bae95517ac · addr-8cd6476a8b80074c1e00579b2de9841faeda8a0c · addr-2d26ae5cae16e72e72daa37917dd85cd88cd9a31 · addr-7b319a548a556b77160947265ccdf880db1f5b4a · addr-92cf1d24d801e49c019c30a318bf123e8d973399 · addr-eb5122a4b0de710018aea9d428de0c19e23caa94 · addr-f5b4f1da46b34324172f4eda3d6a95208e4a4f04 · addr-df1faf37453a849c6210711d7d1736ef659e9d97 · addr-6d3d8516e5cc8b14ce0241d2aeecc8e2bee221d1

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