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Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha

Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Jordan				[sources]
Full address	Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha · Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha, JORDAN · Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha, Jordan				[sources]
City	Dauwar Al-Waha				[sources]
Street address	Office 511, 5th Floor, Baraka Building · Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha				[sources]
Last changed	2023-07-27	Last checked	2024-04-23	First seen	2022-03-01

Relationships

Located there
Name	Country
Med Wave Shipping	Jordan · Lebanon

Data sources

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

French Freezing of Assets6,267

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)

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

Source data IDs: addr-609669cd59af5367b2ee529fb84c59560e239c2f · addr-8cba99889dd72c7633c98c9de547fd32b32acda4

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Factsheet Data sources

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