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Wares Colony, Lahore, Pakistan (at time of listing)

TypeAddress[sources]
CountryPakistan[sources]
CityLahore[sources]
Full addressWares Colony, Lahore · Wares Colony, Lahore, PAKISTAN · Wares Colony, Lahore, Pakistan · Wares Colony, Lahore, Pakistan (at time of listing)[sources]
Remarksat time of listing[sources]
Street addressWares Colony[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

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

Argentina RePET Sanctions852

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

Argentina · MdJ

Belgian Financial Sanctions7,452

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,424

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

Australian Sanctions Consolidated List4,826

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: addr-427f03d03de470aa9ab4f37c1f7be0723a8e250a · addr-d733f8224a153b2c8bef59b30eec5cc89de20c6b · addr-5e0f116a9825aa8419f7c5e7a856875f388bd7a1 · addr-13b4ca72f64a9a33f686cc841ba755daed53cbe3

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