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Arbil Qushtuba - house no. SH 11, alley 5380 Iraq

Arbil Qushtuba - house no. SH 11, alley 5380 Iraq is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryIraq[sources]
Full addressArbil Qushtuba - house no. SH 11, alley 5380 Iraq · 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 · 1 more...[sources]
Citynot available[sources]
Street addressArbil – Qushtuba – house no. SH 11, alley 5380 · Arbil, Qushtuba, house no. SH 11, alley 5380[sources]
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Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)


Source data IDs: addr-8e6a2fec0225dcbe0096c8cb22cef1f35efe3513 · addr-9d6359c458519933939c3da408e3ddb3d0d4a883 · addr-e5f8dfce0364d4a00aff69ed41c5ae361f28785c · addr-a338a83d254d48e739d946c7bc702180b40c7e33 · addr-35faae8a811886bb31de353e9ae32b0e6e54bb6f · addr-ddf2f5cbaf0cffd95021fa8331766f810fb95248

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