Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | Italy | [sources] | |||
City | Parma | [sources] | |||
Full address | Via 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] | |||
Remarks | Domicile | [sources] | |||
Street address | Via della Martinella 132 | [sources] | |||
Last change | Last processed | First seen |
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 of America · OFAC
addr-42c824588ff05a6b95d819aa68caeaf1b8cbf1be
· addr-dd369c4523c407702e2e31771349280448e74c43
· addr-a54d52d998430207559f6160311c72ec9c371ae8
· addr-b2be4f19db83a3927b08a1425ad21f47aff9f96b
· addr-240e7baa13d20d61a25fa0a8fd11c8c919049e13
· addr-d32b0bca0ca587c334e330931ffd7eff5f1e7085
· addr-e44957e71dea49a169dab3bd2dd6062abf62d0c6
· addr-870ccdbf4969d9895a92e01c6868730a69e74806
For experts: raw data explorer
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No relationships to other entities found.