| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Syria | [sources] | |||
| City | Ashrafiyat Sahnaya | [sources] | |||
| Full address | Cham Holding Building Daraa Highway, Ashrafiyat Sahnaya Rif Dimasq · Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525 · Cham Holding Building, Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic · Dara’a Highway, P.O. Box 9525, Ashrafiyat Sahnaya Area, Syrian Arab Republic · P.O. Box 9525, Cham Holding Building Daraa Highway, Ashrafiyat Sahnaya, Syrian Arab Republic · | [sources] | |||
| PO Box | P.O. Box 9525 | [sources] | |||
| Region | Rif Dimashq | [sources] | |||
| Street address | Cham Holding Building Daraa Highway · Sehanya Dara'a Highway, PO Box 9525 · Sehanya Daraa Highway, PO Box 9525 | [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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
addr-1aa98baeb257637c97104b90edd626bf11891978 · addr-88f25f726c628ec383b1531370d97a8cba321ab3 · addr-a3e0e0f2b564b245d39d8746a77241ed9231acc6 · addr-2ca5cb02f1849ad0f19fe134a74a1bb197a3f858 · addr-21bb1aa1ef9b9b6936a6020cef1f0bd6fefff859 · addr-f92b1e0363487c299b6bb187c55f1c685b6b37fe · addr-d0ff996740b7c41b8c30c4a193e31db59a8d5621 · addr-5a63be9c68ce0d0bcbcef46214ea4539a8effb72 · addr-720172a475d135dc74705c4203da7cf1c9075029For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mBAT3ZGNNkbHSa4SV3Vbq8?nested=true
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No relationships to other entities found.