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Wares Colony, Lahore

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

EU Financial Sanctions Files (FSF)7,474

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

Australian Sanctions Consolidated List4,698

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes7,773

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) List35,452

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Argentina RePET Sanctions847

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

Argentina · MdJ

UN Security Council Consolidated Sanctions1,397

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

UNSC

Belgian Financial Sanctions6,600

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

Belgium · FOD


Source data IDs: addr-13b4ca72f64a9a33f686cc841ba755daed53cbe3 · addr-5e0f116a9825aa8419f7c5e7a856875f388bd7a1 · addr-d733f8224a153b2c8bef59b30eec5cc89de20c6b · addr-427f03d03de470aa9ab4f37c1f7be0723a8e250a · addr-bf0a9d33a7863e98eabd6fc255582ff361d58b4c · addr-03e32274070e1c14d681b3718d9e3d84f7ec01b0

For experts: raw data explorer