| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Malaysia | [sources] | |||
| City | Kuala Lumpur · Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur | [sources] | |||
| Full address | B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur, MALAYSIA · B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia · B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Malaysia · B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (2014年1月30日時点) · B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur · | [sources] | |||
| Postal code | 56000 | [sources] | |||
| Region | Wilayah Persekutuan Kuala Lumpur | [sources] | |||
| Remarks | as at 30 Jan. 2014 | [sources] | |||
| Street address | B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras · B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
addr-d7d6eb5b389b0c1a940108ca5acc023d7e12f728 · addr-8739beffaae032efb40ab81cd37d0a393c3449d1 · addr-17813d88c3a4b078100d47cb2d781775ca941a8a · addr-a2523cbc4a188d9c47b4ad23368cee5ace9d79bb · addr-1727b04329e706f2db8f7a19144d03a9db236a37 · addr-59e9b7c754d66187a554a899211444fd3a7f61ac · addr-db5e65a59b0c8efd2868ab41a2e45f7245f69841 · addr-0485fa6db148ba978a96824b1aa268d9fcad23e0 · addr-0d403ae664b9d1cd6e7f0aa3707a51e506ca3fbb · addr-ae8ffec62c2db1f747bd27fc4cfe99a4849f49a8For experts: raw data explorer
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