| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Philippines | [sources] | |||
| City | Caloocan City · Caloocan City, Manila | [sources] | |||
| Full address | 10th Avenue, Caloocan City · 10th Avenue, Caloocan City, Manila · 10th Avenue, Caloocan City, PHILIPPINES · 10th Avenue, Caloocan City, Philippines | [sources] | |||
| Street address | 10th Avenue | [sources] | |||
| Last change | Last processed | First seen | |||
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
addr-2cf50cb158a1d1ef675e90e6ce6a91cfcf623e56 · addr-44d4f8aa04e9b74507ba837f85f486b3e5fd08aa · addr-db63b7d2ab5b4e0d67a96bd68afbff166ff724b1 · addr-37e13646efcb05b8e2b7e115cc1832cbf1b4ffdd · addr-192f1f6f6846d65f7238ba1f471ceb635048b5c1 · addr-75e5954d3c0e404e4f31f033ae39db7a4294f4ca · addr-f35e47912ecfca3b746dc68d43190d248aa2da5eFor experts: raw data explorer
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No relationships to other entities found.