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Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands(リスト掲載時点)

TypeAddress[sources]
CountryNetherlands[sources]
CityAmsterdam[sources]
Full addressJan Hanzenstraat 114, 1053SV Amsterdam, Netherlands · Jan Hanzenstraat 114, 1053SV, Amsterdam · Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands · Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands (at the time of listing) · Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands(リスト掲載時点) · 2 more...[sources]
Postal code1053 SV · 1053SV[sources]
Remarksat time of listing[sources]
Street addressJan Hanzenstraat 114 · Jan Hanzenstraat 114, 1053SV · Jan Hanzenstraat, 114[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,332

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Australian Sanctions Consolidated List4,828

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

Australia · DFAT

Belgian Financial Sanctions7,475

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,088

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Argentina RePET Sanctions850

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

Argentina · MdJ


Source data IDs: addr-0da7385e8f89ecd04cbc98757cad56d2b27f17df · addr-9957458da9bbd53bfd62c06993728c81b61ed286 · addr-4cfda420ab1526fa09df2c63cbfb3b57e0324dad · addr-140b5d956cac413f16f53235b3e83175fca9ca47 · addr-194959ed0517e61c0d7ab0a47c0616a4a80e4239 · addr-b8a11c8d0d00fec2f9e7391408033c649cdc12e3 · addr-c223a07a4311c7193d4a7e2c5e6eb7ea9755bada · addr-69c588917dbfb8617408faadf7de6b07b95ecf7e · addr-ab459ae95cfec0ffe0f52bcf89889406c726d4cd · addr-4740a01c7cca674805b87503399e19126d9a728b · addr-e8c5cd231e74c453998b214266a8d4d83d67aecc · addr-a9d82c2b696876df8535e1e081082d058e4c067a · addr-573b7a9fca71d1f81a7c364daae7483a71e72964

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