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Dalian

TypeAddress[sources]
CountryChina[sources]
CityDalian[sources]
Full addressDalian · Dalian, CHINA · Dalian, China[sources]
RegionDalian[sources]
StateLiaoning[sources]
Street addressnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Australian Sanctions Consolidated List4,828

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

Australia · DFAT

Belgian Financial Sanctions7,478

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

UN Security Council Consolidated Sanctions1,396

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

UNSC

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: addr-ffbfa54dd0716693be6ef0753150bf2adcd4de34 · addr-266ef393af43e107f787320a9023fc31b60d62a6 · addr-1df8e22efad38ff19dd674eaf2bdcf7a7b963a63 · addr-8d8adc160f3b0d85c30b76ffcb89580c1dd87c63 · addr-eccb55a50e20dafb69830eaa0e811a3e693b1603 · addr-5d2d4f1d4abc1463869b4510539c112d33afcd45 · addr-26f4ed51369b3608d889bf7d4f07bb812982b5e4 · addr-7e2203eee74a802a71a99dcd0d254035615c9b99 · addr-932c11501db98de0ad849deecb4edf384420d1ae · addr-1ee51205a24abe3539f68b04f6b5a5946ea6481f · addr-2087ce6cfe92baebb6e79c643f2e9e1e2f313984 · addr-d1aa64e81f49566ccf563a12d263d9f6ff6192f5 · addr-79a9e19740fe431107f83e1e1401a9865211482e · addr-0809af42a2d537ef93e4d7afac486558f28137a4 · addr-7d07e3867e2f50b843d69692eba7f965bb228bfd · addr-ad7e3b75f4c4b2bc17897379596d7059ac3d180f · addr-a86c06d2cc2d0632eff9bd4c702add1816902ba8 · addr-9355962c2ef9c09fbf295c7aa6db8f259afe6ae0 · addr-46d8d15f91e38264892ee6fc7efe5b09b0d36327 · addr-5d30b6d5434090a4b493a1f29564ba721ba4eac2 · addr-719e4df141d294ded90f503dfda6afd3aafebf80 · addr-111bb2f941b3eb7fc4193ca7fca06d9955a27d32 · addr-f007fdb862e50e107776dd6a805e0ce58bcccd8b · addr-4e86a2445b7319d4dc4728739da633a155c8601d · addr-587d61d2dad3983236f680a942eaf92cfc610be6 · addr-d699415ff46d69dc84d2bd911fe59d95607b68e5 · addr-19de421999523ab15307838bf3fff7d11c562292 · addr-06b6ac3e8c5299611028e5a78466879c3f70bbec · addr-4a760b00fff39e997a99fe27899e9c610bbf4f5f · addr-e9f5d46e0266759e8253afccc138565de9f461e3 · addr-2b507ac8ed08a118c8d99e305628b261c0a93ea3

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