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327 Street, Area 3, Building 41, Al-Uqaylah, KUWAIT

TypeAddress[sources]
CountryKuwait[sources]
CityAl-Uqaylah[sources]
Full address327 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 address327 Street, Area 3, Building 41, Al-Uqaylah · Area 3, Street 327, Building 41[sources]
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Relationships

Data sources

Australian Sanctions Consolidated List4,828

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

Australia · DFAT

Belgian Financial Sanctions7,478

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 Sanctions1,396

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

UNSC

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

Argentina RePET Sanctions850

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

Argentina · MdJ

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

EU Financial Sanctions Files (FSF)7,488

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

EU Consolidated Travel Bans4,182

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


Source data IDs: addr-0b10af015c5c5c69ad94d9aed08431020bcef670 · addr-0f4ea3d948016b071293aca12b9c28048fb821d2 · addr-f49d69cfe30ec94b22a3d41c740ca999a71c7f7e · addr-f23d2c8829bf1714d3369863d616f61d5ab332cc · addr-547a1f0cd5a21e56cdc90e4793a449a48ced7e62 · addr-86dce4b4adde8d0e1dbe9e5de9dce806a83e6d2c · addr-07b71ab6203dbff26b8822d5328fd6f5bb0d02e1

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