Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | Switzerland | [sources] | |||
City | 1661 Le Paquier-Montbarry · Le Paquier-Montbarry | [sources] | |||
Full address | Chemin 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 code | 1661 | [sources] | |||
Street address | Chemin du Carmel | [sources] | |||
Last change | Last processed | First seen |
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
addr-be5888937c67eeac3ef4f7eb21fa5be0be2fb80d
· addr-1d555ebd2b96e5f067a71dd2a29c71b7e40bb676
· addr-e037db860a782b280a1442d114628814cc1f97eb
· addr-0ead59f34a64eb38af7e0b7ee9697662ef95fc60
· addr-200f1b5d760151f47c52e47391e1b2c2907432af
For experts: raw data explorer
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No relationships to other entities found.