Search OpenSanctions

Advanced

Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (at time of listing).

Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (at time of listing). is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryEthiopia[sources]
Full addressWoreda District 24 Kebele Section 13, Addis Ababa · Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia · Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (at time of listing). · Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia(リスト掲載時点) · Woreda District 24 Kebele Section 13, Addis Abeba, ETHIOPIA · 2 more...[sources]
CityAddis Ababa · Addis Abeba · Woreda District 24 Kebele Section 13[sources]
Street addressWoreda District 24 Kebele Section 13[sources]
RegionAddis Ababa[sources]
Remarksat time of listing[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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)

French Freezing of Assets6,265

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)

Belgian Financial Sanctions6,315

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

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

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 List4,069

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)

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: addr-6b1d12b97dad3e3ec4fe5fccb61407bbdb3f8ad8 · addr-8901ea8314c097f82df95e07d8970f28df24e740 · addr-8ce277baf2960f348df9857f51e22e2ae666465b · addr-08d4e991796de27ed3017e312e05fc34a71f94a6 · addr-0d26fb5e7dfa15d5b8db0f6a256467c827dc4e90 · addr-d23327a27647e24e34a2501de309e6e803f49f8d · addr-270a42323bb12b5dcc4c1de1fed1616211bfe01d · addr-73d8deac7c7391fbafb0385fc6a80e863b5f876b · NK-VZNGqjwnMCSZFSHHB3xxqi · addr-5437b0f1fd629b571b2e961d0cea3553571d13ff · addr-48188980cc3c021dfb870aae2366e93b3a08c293 · NK-84HcUYLPPafh9NUn963y7D

For experts: raw data explorer