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ドバイ、アラブ首長国連邦

ドバイ、アラブ首長国連邦 is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryUnited Arab Emirates[sources]
Full addressDubai · ドバイ、アラブ首長国連邦[sources]
Citynot available[sources]
Street addressnot available[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,917

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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 people3,485

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

Japan · Ministry of Finance


Source data IDs: addr-a1fed4f3515c41492efabef8e6050c569ebcb2f4 · NK-avotAAXYErkubUP4ubZ2De · addr-82bce4ccd9dbc5af191bb1d4ec34913ca5a1b2e3 · addr-48d8b51034afd94d5b9dd67214ec1bcf98cfaf54

For experts: raw data explorer