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Taman Bukit Ampang, Malaysia

TypeAddress[sources]
CountryMalaysia[sources]
CityState of Selangor · Taman Bukit Ampang[sources]
Full addressTaman Bukit Ampang, MALAYSIA · Taman Bukit Ampang, Malaysia · Taman Bukit Ampang, State of Selangor · Taman Bukit Ampang, State of Selangor, Malaysia · Taman Bukit Ampang, State of Selangor, Malaysia (previous address) · 1 more...[sources]
RegionState of Selangor[sources]
Remarksprevious address[sources]
Street addressTaman Bukit Ampang[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

Belgian Financial Sanctions5,872

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,472

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

Switzerland · SECO

Argentina RePET Sanctions865

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

Argentina · MdJ

EU Financial Sanctions Files (FSF)7,526

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 Bans4,184

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

Australian Sanctions Consolidated List4,848

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,942

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

Japan · MoF


Source data IDs: addr-d7f701668e90173a8e3da61924e1c741e57108e5 · addr-4ea5d058ef05f2cda7254b4da751d3196877c20e · addr-67f8f334019ec8583a004fde2dedddfa6fd39039 · addr-e7cbcbbd1e3a643fbca5a47f0b3d3a08e48620c0 · addr-d91f2a981e8e965b5a3fcaf2dcfce6dcf1a3f369

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