Keep updated
Get in touch
| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Pakistan | [sources] | |||
| City | Lahore | [sources] | |||
| Full address | Wares Colony, Lahore · Wares Colony, Lahore, PAKISTAN · Wares Colony, Lahore, Pakistan · Wares Colony, Lahore, Pakistan (at time of listing) | [sources] | |||
| Remarks | at time of listing | [sources] | |||
| Street address | Wares Colony | [sources] | |||
| Last change | Last processed | First seen | |||
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
addr-13b4ca72f64a9a33f686cc841ba755daed53cbe3 · addr-bf0a9d33a7863e98eabd6fc255582ff361d58b4c · addr-5e0f116a9825aa8419f7c5e7a856875f388bd7a1 · addr-d733f8224a153b2c8bef59b30eec5cc89de20c6b · addr-427f03d03de470aa9ab4f37c1f7be0723a8e250a · addr-03e32274070e1c14d681b3718d9e3d84f7ec01b0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.