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Stalin Street 20, Tsinkhval, GEORGIA

Stalin Street 20, Tsinkhval, GEORGIA is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Georgia				[sources]
Full address	Stalin Street 20, Tsinkhval, GEORGIA · Stalin Street 20, Tsinkhval, Georgia · Stalin Street 20, Tsinkhval, Géorgie				[sources]
City	Tsinkhval				[sources]
Street address	Stalin Street 20				[sources]
Last changed	2023-07-27	Last checked	2024-05-02	First seen	2023-06-26

Relationships

Located there
Name	Country
Banca MRB · Banco de Pagamentos Internacionais · Banka MRB · Banque MRB · 8 more...	Georgia

Data sources

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

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

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)

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-89b721746e7a84b1726498b36c2ce8e6ac0cc392 · addr-3b2138240e3494530d40e5de0ada20a0ec4fff41 · addr-ca56501407a92dd64faa69e96a3bb5954d674f93

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Factsheet Data sources

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