Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | not available | [sources] | |||
City | not available | [sources] | |||
Full address | Libya (Believed status/location: in custody in Libya.) · リビア(推定される状況・居住地:リビアにおいて拘留中) | [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-368ceb4f599a0080d76ee7a7bc565ca591d9d818
· addr-a5c2b9ee8553b27e6ec815437d2f86d793b40a0b
· addr-d4292270ba00ccc52c078d0758675388285e44ee
For experts: raw data explorer
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No relationships to other entities found.