Search OpenSanctions

Advanced

Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai

TypeAddress[sources]
CountryUnited Arab Emirates[sources]
CityDubai · Rashidiya, Dubai[sources]
Full addressIbrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, Dubai, United Arab Emirates · Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai · Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai, UAE · Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631, Dubai, UNITED ARAB EMIRATES · Ibrahim Saeed Lootah Building, Al Ramool Street, PO Box 10631 and 638, Rashidiya, Dubai · 2 more...[sources]
PO BoxP.O. Box 10631 · P.O. Box 638[sources]
RegionDubai[sources]
Street addressIbrahim Saeed Lootah Building, Al Ramool Street · Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 · Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya · Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

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 Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,039

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 List4,568

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

Australia · DFAT


Source data IDs: NK-bQq3AUrkiRw9zvqhdSdWxS · addr-055296de77e653e7bcd3a90e3869e2d8862779a2 · addr-6c6a253ba0ede7cb69f196cbc92541c74d215b1c · addr-7cca38277df8281684196774ed0fe463d030edea · addr-abaad5caffcdebd7c98985be31917e893422352c · addr-9ad6e1339f03087631d5130fbf280fada7bed997 · addr-eb49e8564319039b0ea2b116355c9875984bc085 · addr-88e766af2f7d4839ff6afe7a585a0b5f0538597d · addr-6d3bd82c546c7c77fd68129ae5367dc0020528c3 · addr-8e4800a12de7c1aa4795caf40501efadcbb26ada · addr-20e70d6c875aa1f9fe6aa0f6e4912d20b44d4901 · addr-18981e439e80b495ab2c4aa7bb6dc0f6229b9f79 · addr-aca1ab336f703bc4b90838edca8bc579e4c866a9 · addr-b0c87327dc8bc529a8897fa0508bdded77085187 · addr-9c1a4cd9ca38e10a49cff7bacb41d05cd0185237

For experts: raw data explorer