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Chemin du Carmel, 1661 Le Paquier-Montbarry

TypeAddress[sources]
CountrySwitzerland[sources]
City1661 Le Paquier-Montbarry · Le Paquier-Montbarry[sources]
Full addressChemin du Carmel, 1661 Le Paquier-Montbarry · Chemin du Carmel, 1661 Le Paquier-Montbarry Switzerland · Chemin du Carmel, 1661 Le Paquier-Montbarry, SWITZERLAND · Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland[sources]
Postal code1661[sources]
Street addressChemin du Carmel[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UN Security Council Consolidated Sanctions1,236

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

UNSC

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

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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 List4,554

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/Embargoes7,682

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) List34,459

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

United States of America · OFAC


Source data IDs: addr-be5888937c67eeac3ef4f7eb21fa5be0be2fb80d · addr-1d555ebd2b96e5f067a71dd2a29c71b7e40bb676 · addr-e037db860a782b280a1442d114628814cc1f97eb · addr-0ead59f34a64eb38af7e0b7ee9697662ef95fc60 · addr-200f1b5d760151f47c52e47391e1b2c2907432af

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