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Daina

Daina is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Saudi Arabia				[sources]
City	not available				[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	2025-11-19	Last processed	2026-02-15	First seen	2021-10-22

Relationships

No relationships to other entities found.

Data sources

Australian Sanctions Consolidated List5,140

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,938

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

Japan · MoF

Source data IDs: addr-db9f6370de59d386e42f87a90dfac0a3a714565f · addr-199b4006398ad3e027611bde2b169b1b5e6af3a4 · addr-30f66fd95944b9bb1a348b6fb663eee7104ce139 · addr-883844a64ca67db4025e2033f981e3f065a6ed32

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-YMnYWshPmGt5wUK7B3fwNv?nested=true

Read about the nested format.

Factsheet Relationships Data sources

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