| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | not available | [sources] | |||
| City | not available | [sources] | |||
| Full address | Kuwait (residence as at Mar. 2009) · クウェート(2009年3月時点の居住地) | [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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
addr-ac0377e180cf5d98ddf42a3cb4eadd3bbd9a4f97 · addr-44bdcef256f6fe4627e58aecd3728133a0fe2177 · addr-e372d547b260e4cfd40b2b063fd30421b4f0bc56 · addr-714b4ca7cb19b2993293d0420e40bc4e8bb93c42For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.