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Dubai

Dubai is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryUnited Arab Emirates[sources]
Full addressDubai · ドバイ、アラブ首長国連邦[sources]
Citynot available[sources]
Street addressnot available[sources]
Last changedLast checkedFirst seen

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Data sources

UK HMT/OFSI Consolidated List of Targets5,901

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

French Freezing of Assets6,265

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

Source data IDs: addr-48d8b51034afd94d5b9dd67214ec1bcf98cfaf54 · addr-82bce4ccd9dbc5af191bb1d4ec34913ca5a1b2e3 · NK-avotAAXYErkubUP4ubZ2De · addr-a1fed4f3515c41492efabef8e6050c569ebcb2f4

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