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| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Saudi Arabia | [sources] | |||
| City | Daina | [sources] | |||
| Full address | Daina · Daina, Saudi Arabia (previous address) · Daina, Saudi Arabia (以前の住所) | [sources] | |||
| Street address | not available | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
addr-883844a64ca67db4025e2033f981e3f065a6ed32 · addr-199b4006398ad3e027611bde2b169b1b5e6af3a4 · addr-6e0281a976a70291f2e7d6a52f1f71e000729f4d · addr-30f66fd95944b9bb1a348b6fb663eee7104ce139 · addr-db9f6370de59d386e42f87a90dfac0a3a714565fFor experts: raw data explorer
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No relationships to other entities found.