Search OpenSanctions

Advanced

House #279, Nazimuddin Road, F-10/1, Islamabad

House #279, Nazimuddin Road, F-10/1, Islamabad is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryPakistan[sources]
Full addressHouse #279, Nazimuddin Road, F-10/1, Islamabad · House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan · House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan (at time of listing). · House No 279, Nazimuddin Road, F-10/1, Islamabad, PAKISTAN · House n° 279, Nazimuddin Road, F-10/1, Islamabad[sources]
CityHouse #279, Nazimuddin Road, F-10/1, Islamabad · Islamabad[sources]
Street addressHouse #279, Nazimuddin Road, F-10/1 · House No 279, Nazimuddin Road, F-10/1[sources]
Remarksat time of listing[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

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)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,004

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 Sanctions6,321

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

French Freezing of Assets6,266

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

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)


Source data IDs: NK-HpRoWJzfdvzQESm256iSbb · NK-CFazaPioA93UpEFWb3qZiH · addr-88678ee9253f3da1bb34a4fc8d0618fba134e169 · addr-defd1a49b3dcb8d0374e5e2ca6a1c44d3e57becb · addr-37af60b2b4ec7eaa1049bbf160d535ffb75d3434 · addr-3dc029c85eb9b242731aac037a4dca16a3b51e17 · addr-6c1132fb2d4936ec4cf273c3723f3ae50dd18a9a · addr-8a10d211783dc246396146b13d12b91725cc0399 · addr-440010c4339678a0a4514d5e60e5d45677efeee3

For experts: raw data explorer