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Kabylie region, Algeria

Kabylie region, Algeria is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryAlgeria[sources]
Full addressKabylie · Kabylie region · Kabylie region, Algeria[sources]
Citynot available[sources]
Street addressnot available[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,267

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

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)


Source data IDs: addr-c18f4b7c8dc2d497ef4f0152ceaf93af944b2e22 · addr-c43cc92f7b8570d55e61529c006066a0dfcd4ae1 · addr-0414a34286936624fafbc7c760a61ec16c2390a1 · addr-a80ca457e4a791877c128e70c36841cd37fc342c

For experts: raw data explorer