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No. 12 Rue Lyonnais, Ain Turk, Oran,

No. 12 Rue Lyonnais, Ain Turk, Oran, is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryAlgeria[sources]
Full address12 Rue Lyonnais, Ain Turk, Oran, ALGERIA · No. 12 Rue Lyonnais, Ain Turk, Oran · No. 12 Rue Lyonnais, Ain Turk, Oran, · No. 12 Rue Lyonnais, Ain Turk, Oran, Algeria[sources]
CityAin Turk, Oran · Oran[sources]
Street address12 Rue Lyonnais · No. 12 Rue Lyonnais, Ain Turk · No. 12 Rue Lyonnais, Ain Turk, Oran[sources]
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Data sources

UK HMT/OFSI Consolidated List of Targets5,901

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

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

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)

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

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


Source data IDs: addr-44701ee4b29838c8da5315cf93e7cb09e1c90260 · addr-8b429660e334b8a4bb30d33058c98d61887e4dff · addr-64b2ac51ec5666766ce01616551e9280d6102fde

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