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P.O. Box 548, Worth, Illinois, 60482, United States of America

P.O. Box 548, Worth, Illinois, 60482, United States of America is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	United States				[sources]
Full address	P.O. Box 548, Worth, 60482, United States · P.O. Box 548, Worth, 60482, United States of America · P.O. Box 548, Worth, Illinois, 60482, United States of America · PO Box 548, Worth, Illinois · PO box 548, Worth, Illinois, 60482,				[sources]
City	Worth				[sources]
Street address	P.O. Box 548				[sources]
PO Box	P.O. Box 548				[sources]
Postal code	60482				[sources]
Region	Illinois				[sources]
Last changed	2023-07-27	Last checked	2024-04-23	First seen	2021-10-22

Relationships

Located there
Name	Country
Al-Bir Al-Dawalia · BENEVOLENCE INTERNATIONAL FOUNDATION · BIF · BIF-USA · 9 more...	Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · 14 more...

Data sources

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)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

French Freezing of Assets6,267

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 List4,063

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)

Swiss SECO Sanctions/Embargoes8,011

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)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Source data IDs: addr-8ccb816ed8ddacb956dc5d48c0da8aa5e5e221c3 · addr-53dda55d7ac0a3cc206baf96f70b9afca2d3f333 · addr-8def45aa150434ed26ffe6e66242fe164980e1b5 · addr-d42e480d8436c7687355dae347e660dc01e26f35 · addr-7cb623973836d3a35c783528c860bc68a97fb0bd · addr-6fa7aae0a8eef263e29911b5a7c1d71225d95432 · addr-bd99dbe49eb60c0bb998e281b398bbdb811e6e5e

For experts: raw data explorer

Factsheet Data sources

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