Search OpenSanctions

Advanced

Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Afghanistan

TypeAddress[sources]
CountryAfghanistan[sources]
CityDistrict number 1, Kandahar City, Kandahar Province · Kandahar City[sources]
Full addressBranch Office 7, Suite number 8, 4th Floor Sarafi Market, District number 1, Kandahar City, Kandahar Province, AFGHANISTAN · Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Afghanistan · Suite 8, 4th Floor, Sarrafi Market, District 1, Kandahar City · Suite number 8, 4th Floor, Sarafi Market District number 1, Kandahar City, Kandahar Province, Afghanistan, · Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province · 1 more...[sources]
RegionKandahar Province[sources]
StateKandahar Province[sources]
Street addressBranch Office 7, Suite number 8, 4th Floor Sarafi Market · Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1 · Suite 8, 4th Floor, Sarrafi Market, District 1[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

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

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions7,478

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

Belgium · FOD


Source data IDs: addr-5e9a96bce49f662885e94d93b90b2910c232a3a3 · addr-abcac3f9eaa9d0c3d4d434d88bf7568903cc6e13 · addr-2d6e003ae4e25bbaced63fec44701595ef2eee5e · addr-22bb245a7072cc8ce88ca2a51c9e0e91e2214622 · addr-82481a92f5f10c404e7e057e58ae98f4b835fa02

For experts: raw data explorer