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Shari Tunis, Sana'a, Yemen(過去の住所)

Shari Tunis, Sana'a, Yemen(過去の住所) is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryYemen[sources]
Full address, Shari Tunis Sanaa Yemen · Shari Tunis, Sana'a · Shari Tunis, Sana'a, Yemen · Shari Tunis, Sana'a, Yemen(過去の住所) · Shari Tunis, Sana’a, YEMEN · 1 more...[sources]
CitySana'a · Sana’a[sources]
Street addressShari Tunis[sources]
Remarksprevious address[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

French Freezing of Assets6,298

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

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,008

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)

EU Financial Sanctions Files (FSF)6,061

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

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

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

South African Targeted Financial Sanctions892

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

South Africa · Financial Intelligence Centre (FIC)

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)

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

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


Source data IDs: addr-ac5abe9b06f77f3884c3d34ddcceb6f0d350b622 · addr-2bd076dca6b5043751ab6502ac5008deca75002a · addr-dc5052178f77e3b148f023f622cfb618fdf2b6db · addr-d3ff59b8b8c9bccacad363594d483a34d979dd36 · addr-405a645efd3bddad12ce5921279b016e0fec095a · addr-6f9220cccc7c308f2564046a93cc1c809371c630

For experts: raw data explorer