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Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan

Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryPakistan[sources]
Full addressHeadquarters - G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan >> Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad, Afghanistan · Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar · Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan · Headquarters-G.T. Road(probably Grand Trunk Road), near Pushtoon Gardi Pabbi, Peshawar, Pakistan · office locations: Headquarters — G. T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, PAKISTAN · 1 more...[sources]
CityPeshawar[sources]
Street addressHeadquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi · office locations: Headquarters — G. T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi[sources]
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Relationships

Data sources

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

Australian Sanctions Consolidated List4,080

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)

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)

French Freezing of Assets6,267

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

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

Swiss SECO Sanctions/Embargoes8,004

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)

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance


Source data IDs: addr-fea6a0ea33eee28edd7a774b4a17697eb2cf72d5 · NK-7NPjh3NtaLRhJ5PNEsWNVK · addr-d9657bdc9e36eb00d09e32998403923b74a85926 · addr-e3f8e26c6bbfceefb8573c8ee9523177a3ac966e · addr-db72a6866bc256c41aa07a9d731734ecf29fb676 · addr-7738db3c66c8ff4c3062b41bf322ad6a034d1a58 · addr-43b5ddebea50b696d7401e20413545a114ba98d4 · addr-2ac9aae3571e911c747f4e2fb61474648ca5f41c · addr-f977fe2a71ed8b59e23a8cf2b02a530b07893824

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