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Via della Martinella 132, Parma, Italy

TypeAddress[sources]
CountryItaly[sources]
CityParma[sources]
Full addressVia Della Martinella 132, Parma · Via della Martinella 132, Parma · Via della Martinella 132, Parma, ITALY · Via della Martinella 132, Parma, Italy · Via della Martinella 132, Parma, Italy (Domicile)[sources]
RemarksDomicile[sources]
Street addressVia della Martinella 132[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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 Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,967

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

Japan · MoF

Argentina RePET Sanctions847

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

Argentina · MdJ

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

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

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

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC


Source data IDs: addr-42c824588ff05a6b95d819aa68caeaf1b8cbf1be · addr-dd369c4523c407702e2e31771349280448e74c43 · addr-a54d52d998430207559f6160311c72ec9c371ae8 · addr-b2be4f19db83a3927b08a1425ad21f47aff9f96b · addr-240e7baa13d20d61a25fa0a8fd11c8c919049e13 · addr-d32b0bca0ca587c334e330931ffd7eff5f1e7085 · addr-e44957e71dea49a169dab3bd2dd6062abf62d0c6 · addr-870ccdbf4969d9895a92e01c6868730a69e74806

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