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Via Cilea 40, Milan

Via Cilea 40, Milan is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryItaly[sources]
CityMailand · Milan[sources]
Full addressVia Cilea 40, Mailand, Italy · Via Cilea 40, Milan · Via Cilea 40, Milan, Italy · Via Cilea 40, Milan, Italy (Domicile) · Via Cilea, 40 (domicile), Milan, ITALY[sources]
RemarksDomicile[sources]
Street addressVia Cilea 40 · Via Cilea, 40 (domicile)[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EU Consolidated Travel Bans4,018

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Argentina RePET Sanctions727

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

Argentina · MdJ

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

UN Security Council Consolidated Sanctions1,236

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

UNSC

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,356

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


Source data IDs: NK-4h7hEFsC8eJ84DqCuVQ3wF · addr-c4a35114b8f8846d95a120665159807b2da163b2 · addr-ef231afe117cfaa51ca8bc7c16959364c0e2dc93 · addr-1e86b9dbe6dc1e864b1bc855c55a9d2abee4d0cd · addr-1fe23c039f4628156490f5a9bd6af3371abf1d5d · addr-2e40acf5a17a3ef780ccaac8f0a8e277a135e720 · addr-8e0097e42870bc35dff6420aa46fda37201e08bb · addr-9a2a2272ebbcb0be420dea4675d6d83ca7ce104a · addr-7fa8c648b5db90d90575cead4e2efe99dbe5479a · addr-207ffe4a9667d2632d06bdbb728c96b249d84fc5 · addr-ed477b2da9567bde3c9dd841cf7579bc011c41d4 · addr-19555e518e0a772b14d71c733f3d3d64ac2fe23c

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