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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) List35,031

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

United States of America · OFAC

UN Security Council Consolidated Sanctions1,397

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

UNSC

UK HMT/OFSI Consolidated List of Targets6,901

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,601

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

EU Financial Sanctions Files (FSF)7,380

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

Swiss SECO Sanctions/Embargoes7,678

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

Switzerland · SECO

Argentina RePET Sanctions847

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

Argentina · MdJ


Source data IDs: addr-2d18a772d8e60a65346b208e11133262c89e0f1b · addr-dcb9f4cc22e82d7eb70b8e51a5f1cb1e1bc9c0bb · addr-f277f46136e903e91edde9f94d99c9eea2d5d14a · NK-BQZGU3W8GPMVHhjDmgobxK · addr-4e613a71d9bdb38e5dc21fd39ee2811beae649b8 · addr-9845f1a5fe3c72be0394ea2a8e9ce456f7dd02a1 · addr-aad40a6df2dc5eb2ecb775642ffbf3002e8b567e · addr-c6c78a73e8e91e6fcab847356d4536f42043fb6b · addr-bb3fb52f5f80a68d1546234bc80632848ee5430b · addr-7bcd559492d7a3fbf41173ab8615435963db7729

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