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| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | DR Congo | [sources] | |||
| City | Butembo · Butembo, North Kivu | [sources] | |||
| Full address | Butembo · Butembo, DRC · Butembo, North Kivu · Butembo, North Kivu, Congo DR | [sources] | |||
| Street address | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
addr-568e1473b861c8aa3aa98327d41fba0549f61c6b · addr-0e073bcff45bb3ee6a0be6ee7b9e389c916be3b6 · addr-0111d4a9512460848be82071fd137c804c8fda9f · addr-93e3f917648950b2bfeda7d3700f801ec8219504 · addr-5f2c39d344ed0dec3906ec1570d8dc6f80facb63 · addr-cec2491a1161c43a801e330a70523c9f705739e8 · addr-a88ab2f7769d5c42021f2fc4873bf4efe53e9b43 · addr-4e7dbde937be3378b852898f08fbbdc561b97015 · addr-2cc660ff3705b110fd7c8bd36a1ddf9e4ee4292d · addr-668af3fff4e2d6e1f8d1dbe07ec6404748f98902 · addr-7233474eb235256b01965fa9d2597285959af8df · addr-9512068ebb97d26901bdb1095a998a23e46eefdb · addr-87bd23e4d87c761c8ea1e9c3d15cf62aabe20003For experts: raw data explorer
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No relationships to other entities found.