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| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Iraq | [sources] | |||
| City | not available | [sources] | |||
| Full address | Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq · Arbil – Qushtuba – house no.SH11, alley 5380, Iraq · Arbil, Qushtuba, house no. SH 11, alley 5380 · Arbil, Qushtuba, house no. SH 11, alley 5380, Iraq | [sources] | |||
| Street address | Arbil – Qushtuba – house no. SH 11, alley 5380 · Arbil, Qushtuba, house no. SH 11, alley 5380 | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
addr-8e6a2fec0225dcbe0096c8cb22cef1f35efe3513 · addr-35faae8a811886bb31de353e9ae32b0e6e54bb6f · addr-e5f8dfce0364d4a00aff69ed41c5ae361f28785c · addr-9d6359c458519933939c3da408e3ddb3d0d4a883 · addr-a338a83d254d48e739d946c7bc702180b40c7e33 · addr-ddf2f5cbaf0cffd95021fa8331766f810fb95248For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.