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Cité Djenane Mabrouk, Algiers, Algeria

Cité Djenane Mabrouk, Algiers, Algeria is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryAlgeria[sources]
Full addressCité Djenane Mabrouk, Alger · Cité Djenane Mabrouk, Algiers · Cité Djenane Mabrouk, Algiers, ALGERIA · Cité Djenane Mabrouk, Algiers, Algeria[sources]
CityAlgiers · Cité Djenane Mabrouk, Algiers[sources]
Street addressCité Djenane Mabrouk[sources]
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Relationships

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

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

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)

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

UK HMT/OFSI Consolidated List of Targets5,905

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

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU


Source data IDs: addr-ad7abe088e88f1ebfbc61827756c6bee46a2d633 · addr-70a1794dab864a1fc9e89abece1123daf08284c0 · addr-4e8bb71344368e9e42a4dbe67bed53a90aee5e7b

For experts: raw data explorer