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LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago (alternative location as at Sep. 2011)

LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago (alternative location as at Sep. 2011) is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryTrinidad & Tobago[sources]
Full addressLP# 41 Ballisier Road, County of St. George East, Smith Field Lands, Wallerfield, Trinidad and Tobago · LP# 41 Ballisier Road, Smith Field Lands, County of St. George East, Wallerfield, Trinidad and Tobago · LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East (adresse alternative depuis septembre 2011) · LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, TRINIDAD AND TOBAGO · LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago (2011年9月時点の別の所在地) · 2 more...[sources]
CitySmith Field Lands, Wallerfield · Wallerfield · Wallerfield, County of St. George East[sources]
Street addressLP# 41 Ballisier Road · LP# 41 Ballisier Road, Smith Field Lands[sources]
RegionCounty of St. George East[sources]
Remarksalternative location as at Sep. 2011[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Belgian Financial Sanctions6,321

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

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)

Swiss SECO Sanctions/Embargoes8,004

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 Assets6,266

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

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,080

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)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

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

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights


Source data IDs: addr-ce2cadf1b1cda59456751dc28f3b3f3ca346442d · addr-1029d40ff56b3ac4ca6fd48b1a012056588de6a1 · addr-a3d33f6e28721d5061feaa4495aa015c78a7f673 · addr-d86de78c8e78856eceb0c035243fffb1333a67ea · addr-5655503d05aeb1875c4c3fb1283589dd2f2c68bd · addr-e00ffc4bdff63454b1e7068186db920837924baf · addr-ee1bb502ba28841025f430d77bd51f559f464674 · addr-1e54b4125f9c137439f57792ebaca569fd585716 · addr-aa797751342acaaa298a20e203e94d291258dc0f

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