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Iltisstrasse 58, 24143 Kiel (ancienne adresse)

Iltisstrasse 58, 24143 Kiel (ancienne adresse) is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryGermany[sources]
Full address58 Iltisstrasse, 24143 Kiel, GERMANY · Iltisstrasse 58, 24143 Kiel (ancienne adresse) · Iltisstrasse 58, 24143 Kiel, Germany(以前の住所) · lltisstrasse 58 24143 Kiel Germany · lltisstrasse 58, 24143 Kiel, Germany · 2 more...[sources]
City24143 Kiel · Kiel[sources]
Street address58 Iltisstrasse · lltisstrasse 58[sources]
Postal code24143[sources]
Remarksprevious address[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Australian Sanctions Consolidated List4,064

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)

French Freezing of Assets6,257

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

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)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

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/Embargoes8,000

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)6,057

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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Belgian Financial Sanctions6,285

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: addr-db8e2c0b86a4a13d8f4c4e7a7468d8865bbbce90 · addr-97fdcb7a4ecdc184ef541db66acb69d1e17c568e · addr-6e4f70701724c55faaedf4eda0b0004e4f283b21 · addr-3a6f8533e89c93c38d2cf927ea38d15d0a5a8345 · addr-9f8e73ef1d302ae4a1e9334b2dcd841fba009849 · addr-74854374c1e0449020eb57c3c9c3003a9e5a8c55 · addr-8ae89ac9d6227f9d0dea424e93c589fa1d2712c1 · addr-a508eefef8708c7ba1db64c2d9784f383339e7c7 · addr-47c613ba4a09c21e3b28367719b160569c4d14c7 · addr-5c8b33b358af208a0416e0cf4693c4b0710c3d15 · addr-c8a80eb99c1ce51f03304f63ebf45a6980b27f37

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