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Daina, Saudi Arabia (以前の住所)

Daina, Saudi Arabia (以前の住所) is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountrySaudi Arabia[sources]
Full addressDaina · Daina, Saudi Arabia (previous address) · Daina, Saudi Arabia (以前の住所)[sources]
Citynot available[sources]
Street addressnot available[sources]
Last changedLast checkedFirst seen

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Data sources

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)

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

French Freezing of Assets6,265

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 Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: addr-6e0281a976a70291f2e7d6a52f1f71e000729f4d · addr-db9f6370de59d386e42f87a90dfac0a3a714565f · addr-199b4006398ad3e027611bde2b169b1b5e6af3a4 · addr-30f66fd95944b9bb1a348b6fb663eee7104ce139

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