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B/P: 1652 Moroni, Union of the Comoros (at time of listing)

B/P: 1652 Moroni, Union of the Comoros (at time of listing) is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryComoros[sources]
CityB/P: 1652 Moroni · Moroni[sources]
Full addressB/P 1652 Moroni · B/P: 1652 Moroni, Comoros · B/P: 1652 Moroni, Union of the Comoros (at time of listing) · B/P: 1652 Moroni, Union of the Comoros(リスト掲載時点) · B/P: 1652, Moroni · 2 more...[sources]
PO BoxP.O. Box 1652[sources]
Remarksat time of listing[sources]
Street addressB/P: 1652[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,236

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

UNSC

Australian Sanctions Consolidated List4,259

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 Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

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/Embargoes8,421

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 People3,599

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC


Source data IDs: addr-8cd6f973d7043310f35f9aa17330667494a099f4 · addr-0f393e9078c381b4b75d6aa27cd29eea3de3b0c9 · NK-BfY8uCk99LUrkPfCYxbivu · addr-6a53e93d666b444ccb933f9c23a8637550130db3 · addr-c84df149c6f670e7781f4d7d93f7dab0fc9f7391 · addr-68b6cd84158468b0947e63245b4532b98db3e7a8 · addr-2c0c78738aae5acaf5794b69b7a08967d2c68604 · addr-0eeb92ab8f42b78c1180f6d37f5c0e1dc56a1637 · NK-Dg9YgZNbt7YvMieqQVNnEe · addr-325a6f1505ab7fbc0e5f3399a3139b81065767cd · addr-743b2bb1bb9a2dc6e4d8c9fe64d0a6ff51317ca9

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