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Wares Colony, Lahore, PAKISTAN

Wares Colony, Lahore, PAKISTAN is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryPakistan[sources]
Full addressWares Colony, Lahore · Wares Colony, Lahore, PAKISTAN · Wares Colony, Lahore, Pakistan · Wares Colony, Lahore, Pakistan (at time of listing)[sources]
CityLahore[sources]
Street addressWares Colony[sources]
Remarksat time of listing[sources]
Last changedLast checkedFirst seen

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Data sources

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service


Source data IDs: addr-427f03d03de470aa9ab4f37c1f7be0723a8e250a · addr-d733f8224a153b2c8bef59b30eec5cc89de20c6b · addr-03e32274070e1c14d681b3718d9e3d84f7ec01b0 · addr-bf0a9d33a7863e98eabd6fc255582ff361d58b4c · addr-13b4ca72f64a9a33f686cc841ba755daed53cbe3

For experts: raw data explorer