Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Fondation Waatassimou · WAATASEMU CHARITY ASSOCIATION · WAATASSIMOU FOUNDATION · Waatassimou Foundation | [sources] | |||
Other name | WAATASEMU CHARITY ASSOCIATION | [sources] | |||
Legal form | not available | [sources] | |||
Country | Libya | [sources] | |||
info@waatasemu.org | [sources] | ||||
Registration number | SQGMA4QDZM11 | [sources] | |||
Unique Entity ID | SQGMA4QDZM11 | [sources] | |||
Website | waatasemu.org.ly | [sources] | |||
Status | not available | [sources] | |||
Address | OMAR ALMUKHTAR STREET, TRIPOLI, LBY · Omar Almukhtar Street, Tripoli · Tripoli · Tripoli, LIBYA · Tripoli, Libya | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
mc-freezes-029ad772b4c5153719da62be63e9869c8b693056
· au-dfat-2232-waatassimou-foundation
· usgsa-s4mr3r9s6
· ofac-12686
· NK-5fcPviGToNVY4FKysYLDrc
· gb-hmt-11712
· eu-fsf-eu-3377-45
· fr-ga-1963
· gb-fcdo-lib0003
· ch-seco-20780
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tripoli · Tripoli, Libya | Libya | |
Omar Almukhtar Street, Tripoli | Libya | |
TRIPOLI, LIBYA · Tripoli, LIBYA · Tripoli, Libya | Libya |