| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Malaysia | [sources] | |||
| City | State of Selangor · Taman Bukit Ampang | [sources] | |||
| Full address | Taman 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) · | [sources] | |||
| Region | State of Selangor | [sources] | |||
| Remarks | previous address | [sources] | |||
| Street address | Taman Bukit Ampang | [sources] | |||
| Last change | Last processed | First seen | |||
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
addr-d7f701668e90173a8e3da61924e1c741e57108e5 · addr-4ea5d058ef05f2cda7254b4da751d3196877c20e · addr-67f8f334019ec8583a004fde2dedddfa6fd39039 · addr-e7cbcbbd1e3a643fbca5a47f0b3d3a08e48620c0 · addr-d91f2a981e8e965b5a3fcaf2dcfce6dcf1a3f369For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-XySPAJV6smMPe4K4MkzzkT?nested=true
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No relationships to other entities found.