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バミンギ・バンゴラン県（Bamingui-Bangoran）ンデレ（Ndélé）

バミンギ・バンゴラン県（Bamingui-Bangoran）ンデレ（Ndélé） is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	not available				[sources]
Full address	Bangui Central African Republic, Ndele, Bamingui-Bangoran · a) Bangui, Central African Republic · バミンギ・バンゴラン県（Bamingui-Bangoran）ンデレ（Ndélé） · 中央アフリカ共和国バンギ（Bangui）				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-05-28	First seen	2021-10-22

Relationships

Located there
Name	Country
Aroun Gaye · Aroun Geye · GAYE, Haroun · Gaye Haroun · 5 more...	Central African Republic

Data sources

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,093

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)

South African Targeted Financial Sanctions892

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Source data IDs: addr-599a7869affc3ea9a4cdffd3c9013f40e75fd20b · addr-8e13a255341f0bbdd3ba195ec0f79be23db49fff · addr-2b69d7c870f1b18889362692459e79c73d7c0684 · NK-JHkq4A3pvE6mc649WUQvHu · addr-fe33fda28eaa541e99d0047da48048309a5d75d6

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Factsheet Data sources

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