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10th Avenue, Caloocan City, Manila

TypeAddress[sources]
CountryPhilippines[sources]
CityCaloocan City · Caloocan City, Manila[sources]
Full address10th Avenue, Caloocan City · 10th Avenue, Caloocan City, Manila · 10th Avenue, Caloocan City, PHILIPPINES · 10th Avenue, Caloocan City, Philippines[sources]
Street address10th Avenue[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,609

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,485

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

EU Consolidated Travel Bans4,182

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

Swiss SECO Sanctions/Embargoes7,775

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF


Source data IDs: addr-2cf50cb158a1d1ef675e90e6ce6a91cfcf623e56 · addr-44d4f8aa04e9b74507ba837f85f486b3e5fd08aa · addr-db63b7d2ab5b4e0d67a96bd68afbff166ff724b1 · addr-37e13646efcb05b8e2b7e115cc1832cbf1b4ffdd · addr-192f1f6f6846d65f7238ba1f471ceb635048b5c1 · addr-75e5954d3c0e404e4f31f033ae39db7a4294f4ca · addr-f35e47912ecfca3b746dc68d43190d248aa2da5e

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