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| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | United Arab Emirates | [sources] | |||
| City | Dubai · Rashidiya, Dubai | [sources] | |||
| Full address | Ibrahim 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 · | [sources] | |||
| PO Box | P.O. Box 10631 · P.O. Box 638 | [sources] | |||
| Region | Dubai | [sources] | |||
| Street address | Ibrahim 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 change | Last processed | First seen | |||
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
addr-9c1a4cd9ca38e10a49cff7bacb41d05cd0185237 · addr-6c6a253ba0ede7cb69f196cbc92541c74d215b1c · addr-8e4800a12de7c1aa4795caf40501efadcbb26ada · addr-20e70d6c875aa1f9fe6aa0f6e4912d20b44d4901 · addr-18981e439e80b495ab2c4aa7bb6dc0f6229b9f79 · addr-9ad6e1339f03087631d5130fbf280fada7bed997 · addr-abaad5caffcdebd7c98985be31917e893422352c · addr-7cca38277df8281684196774ed0fe463d030edea · addr-6d3bd82c546c7c77fd68129ae5367dc0020528c3 · addr-88e766af2f7d4839ff6afe7a585a0b5f0538597d · addr-aca1ab336f703bc4b90838edca8bc579e4c866a9 · addr-eb49e8564319039b0ea2b116355c9875984bc085 · addr-055296de77e653e7bcd3a90e3869e2d8862779a2 · addr-b0c87327dc8bc529a8897fa0508bdded77085187For experts: raw data explorer
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No relationships to other entities found.