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

EU Financial Sanctions Files (FSF)7,488

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

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

Belgian Financial Sanctions6,600

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

UN Security Council Consolidated Sanctions1,399

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

UNSC

Swiss SECO Sanctions/Embargoes7,780

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

Switzerland · SECO


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

For experts: raw data explorer