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B/P: 1652, Moroni, COMOROS

B/P: 1652, Moroni, COMOROS is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryComoros[sources]
Full addressB/P 1652 Moroni · B/P : 1652 Moroni · B/P: 1652 Moroni, Comoros · B/P: 1652 Moroni, Union of the Comoros (at time of listing) · B/P: 1652 Moroni, Union of the Comoros(リスト掲載時点) · 3 more...[sources]
CityB/P: 1652 Moroni · Moroni[sources]
Street addressB/P: 1652[sources]
PO BoxP.O. Box 1652[sources]
Remarksat time of listing[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,048

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 Sanctions1,233

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

United Nations Security Council (UN SC)

French Freezing of Assets6,261

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

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 Sanctions6,313

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)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance


Source data IDs: addr-325a6f1505ab7fbc0e5f3399a3139b81065767cd · addr-68b6cd84158468b0947e63245b4532b98db3e7a8 · addr-c84df149c6f670e7781f4d7d93f7dab0fc9f7391 · addr-0f393e9078c381b4b75d6aa27cd29eea3de3b0c9 · NK-Dg9YgZNbt7YvMieqQVNnEe · addr-8cd6f973d7043310f35f9aa17330667494a099f4 · addr-2c0c78738aae5acaf5794b69b7a08967d2c68604 · NK-BfY8uCk99LUrkPfCYxbivu · addr-743b2bb1bb9a2dc6e4d8c9fe64d0a6ff51317ca9 · addr-6a53e93d666b444ccb933f9c23a8637550130db3 · addr-0eeb92ab8f42b78c1180f6d37f5c0e1dc56a1637

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