| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Trinidad and Tobago | [sources] | |||
| City | Dass Trace · Enterprise Chaguanas | [sources] | |||
| Full address | 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas · 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, TRINIDAD AND TOBAGO · 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago · 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago (from birth until 27 Nov. 2013) · 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago (出生から2013年11月27日まで) · | [sources] | |||
| Region | Entreprise Chaguanas | [sources] | |||
| Remarks | from birth until 27 Nov. 2013 | [sources] | |||
| Street address | 349 Dass Branch Trace · 349 Dass Branch Trace, Dass Trace · 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas | [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
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
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
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 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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
addr-efd54c46b7aba10e88735d693feae157a2c7b3d2 · addr-a0138c7f48a76c1c5ca4e4a4f741060771aed8d9 · addr-72b65ea2c45121a679c0248f00007835f001cca9 · addr-b464ea6a1cefbb6b2f8db11e7c886282a387fd73 · addr-1694c69621ea4e49601ae9b4213ed3f8a843d8a1 · addr-389776da48ee8ce87908bb0c466cbbc49628abef · addr-bb12819a592a5482f6ed314f8b5664ca8bc2500f · addr-141a6ee9e75e37b93e3556962a7454e9604782c5 · addr-9562324d3f7fd2372f7965bfdf7807750dbcc67cFor experts: raw data explorer
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