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Ghout El Shamal, Tripoli, Libya

Ghout El Shamal, Tripoli, Libya is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryLibya[sources]
Full addressGhout El Shamal Tripoli Libya · Ghout El Shamal, Tripoli · Ghout El Shamal, Tripoli, LIBYA · Ghout El Shamal, Tripoli, Libya · Ghout El Shamal, Tripoli, Libyan Arab Jamahiriya · 1 more...[sources]
CityTripoli[sources]
Street addressGhout El Shamal[sources]
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Relationships

Data sources

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

Australian Sanctions Consolidated List4,070

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)

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)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Swiss SECO Sanctions/Embargoes8,009

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)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

EU Financial Sanctions Files (FSF)6,054

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

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights


Source data IDs: addr-099a99b5e1254fc480ae28b7bd2fe8c844b7f635 · addr-18c3889f01c17246073859d4cae0d1198e7d904a · addr-92e177d5f00cc95888493a82a8c0e80af2173878 · NK-SDUZJrYuDpqHWajKH3tfq6 · addr-82a4efe2ef34808282cf14914b8dc73bf696080f · addr-37d51509b46cd11bd638dda240825afb34d426da

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