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Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands (at the time of listing)

Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands (at the time of listing) is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryNetherlands[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) · 3 more...[sources]
CityAmsterdam[sources]
Street addressJan Hanzenstraat 114 · Jan Hanzenstraat 114, 1053SV · Jan Hanzenstraat, 114[sources]
Postal code1053 SV · 1053SV[sources]
Remarksat time of listing[sources]
Last changedLast checkedFirst seen

Relationships

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

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

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

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: addr-b8a11c8d0d00fec2f9e7391408033c649cdc12e3 · addr-4740a01c7cca674805b87503399e19126d9a728b · addr-140b5d956cac413f16f53235b3e83175fca9ca47 · addr-9957458da9bbd53bfd62c06993728c81b61ed286 · addr-c223a07a4311c7193d4a7e2c5e6eb7ea9755bada · addr-e8c5cd231e74c453998b214266a8d4d83d67aecc · NK-MQbp2TtrZV9oQrgAPv5yBg · addr-ab459ae95cfec0ffe0f52bcf89889406c726d4cd · addr-69c588917dbfb8617408faadf7de6b07b95ecf7e · NK-DXBEySuTVcaCRMQfXVFKcw · addr-4cfda420ab1526fa09df2c63cbfb3b57e0324dad · addr-0da7385e8f89ecd04cbc98757cad56d2b27f17df · addr-573b7a9fca71d1f81a7c364daae7483a71e72964

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