Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | Kuwait | [sources] | |||
City | Al-Uqaylah | [sources] | |||
Full address | 327 Street, Area 3, Building 41, Al-Uqaylah, KUWAIT · Area 3, Street 327, Building 41, Al-Uqaylah · Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait | [sources] | |||
Street address | 327 Street, Area 3, Building 41, Al-Uqaylah · Area 3, Street 327, Building 41 | [sources] | |||
Last change | Last processed | First seen |
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
addr-0f4ea3d948016b071293aca12b9c28048fb821d2
· addr-07b71ab6203dbff26b8822d5328fd6f5bb0d02e1
· addr-86dce4b4adde8d0e1dbe9e5de9dce806a83e6d2c
· addr-547a1f0cd5a21e56cdc90e4793a449a48ced7e62
· NK-HVc9gfgjqzH5panWmyiDae
· addr-f49d69cfe30ec94b22a3d41c740ca999a71c7f7e
· addr-f23d2c8829bf1714d3369863d616f61d5ab332cc
· addr-0b10af015c5c5c69ad94d9aed08431020bcef670
For experts: raw data explorer
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No relationships to other entities found.