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| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Lebanon | [sources] | |||
| City | Beirut | [sources] | |||
| Full address | Beirut, LEBANON · Beirut, Lebanon | [sources] | |||
| Street address | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
addr-e74063a1420cc3c64c62dae9df2fe8512db48fb8 · addr-df9dedc8ce5fe90d6768ae62ce2521fe9a0c2b1bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-NfazXdsGXfAZ3TiExsmWs5?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.