Search OpenSanctions

Advanced

1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli, LIBYA

TypeAddress[sources]
CountryLibya[sources]
CityTripoli[sources]
Full address1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli, LIBYA · 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103 · 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya · 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103. · 1 Fateh Tower Office, No 99, 22nd Floor, Borgaida Street, Tripoli, Libya · 1 more...[sources]
Postal code1103[sources]
Street address1 Fateh Tower Office No.99 22nd Floor, Borgaida Street · 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street · 1 Fateh Tower Office, No 99, 22nd Floor, Borgaida Street[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,081

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,829

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Financial Sanctions Files (FSF)7,473

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,330

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Belgian Financial Sanctions8,218

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: addr-4686272ab7c8c2d9000d826619bdb67462daec10 · addr-9539f9d4ab2733a0f18c32a355d053690842552f · addr-ce8bec0e2f65eff6db7d4a25967b478e745d6fc8 · addr-a1ac12c6dd82a33060fd4fa3ba6ffe30556d6986 · addr-6171b8e250060f405f43dacb256cee7dcdf4b211

For experts: raw data explorer