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Irfan Tomini Street, 58, Tirana, ALBANIA

TypeAddress[sources]
CountryAlbania[sources]
CityTirana[sources]
Full addressIfran Tomini street, #58, Tirana · Irfan Tomini Street, #58, Tirana, Albania · Irfan Tomini Street, #58, Tirana, Albania(リスト掲載時点) · Irfan Tomini Street, 58, Tirana, ALBANIA · Irfan Tomini Street, No 58, Tirana · 1 more...[sources]
Remarksat time of listing[sources]
Street addressIfran Tomini street, #58 · Irfan Tomini Street, #58 · Irfan Tomini Street, 58[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Argentina RePET Sanctions847

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

Argentina · MdJ

Australian Sanctions Consolidated List4,743

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 Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,772

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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 Sanctions8,638

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

Belgium · FOD

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


Source data IDs: addr-4e613a71d9bdb38e5dc21fd39ee2811beae649b8 · addr-dcb9f4cc22e82d7eb70b8e51a5f1cb1e1bc9c0bb · addr-2d18a772d8e60a65346b208e11133262c89e0f1b · addr-aad40a6df2dc5eb2ecb775642ffbf3002e8b567e · addr-f277f46136e903e91edde9f94d99c9eea2d5d14a · addr-c6c78a73e8e91e6fcab847356d4536f42043fb6b · addr-7bcd559492d7a3fbf41173ab8615435963db7729 · addr-9845f1a5fe3c72be0394ea2a8e9ce456f7dd02a1 · addr-bb3fb52f5f80a68d1546234bc80632848ee5430b

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