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Succursale 9 - Haji Ghulam Nabi Market, 2e étage, district de Lashkar Gah, province d'Helmand

Succursale 9 - Haji Ghulam Nabi Market, 2e étage, district de Lashkar Gah, province d'Helmand is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryAfghanistan[sources]
Full addressBranch Office 3 Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, AFGHANISTAN · Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Afghanistan · Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan (ii)Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan (iii)Lashkar Gah Bazaar, Helmand Province, Afghanistan · Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan, ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan, iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan, · Haji Ghulam Nabi Market, Lashkar Gar, Helmand Province · 2 more...[sources]
CityLashkar Gah · Lashkar Gah, Helmand Province[sources]
Street addressBranch Office 3 Haji Ghulam Nabi Market · Branch Office 3: i) Haji Ghulam Nabi Market[sources]
RegionHelmand Province[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

French Freezing of Assets6,266

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

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)

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

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


Source data IDs: addr-cb2715f08dbd51deea227fc8ab07f6946cbc374a · addr-99223bcebddd472e73cae758b274e39fd184c0c4 · addr-e6a43b01d419c9b8335a3a4e58628bf2fc7bacef · NK-DJgx3XPb2FPXYLACJ8Wumj · addr-3a930cda8935e5da878cb8d00cb247de02bbae9e · addr-fe4c1dad758820ff3f2f80ddc1584dbe22b063b3 · NK-LPpjL8zw7vosUb85yJxPRD · addr-d5e4efa60a5760342849cf2f4e3a7e8b07a4fadc · addr-7bffaae0dc62695cf69f97934034eca879693865 · addr-b43c871b5285e76f2344fb14f5efbe7c2fc5529a · addr-ff8fec9d04058e46c403afb63b0aa40c09146972 · addr-938f84f1a31b8c9631e96bfc915d27b2c6a7250d

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