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| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Afghanistan | [sources] | |||
| City | District number 1, Kandahar City, Kandahar Province · Kandahar City | [sources] | |||
| Full address | Branch 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 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 · Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan | [sources] | |||
| Region | Kandahar Province | [sources] | |||
| Street address | Branch Office 7, Suite number 8, 4th Floor Sarafi Market · Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1 | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
addr-2d6e003ae4e25bbaced63fec44701595ef2eee5e · addr-5e9a96bce49f662885e94d93b90b2910c232a3a3 · addr-22bb245a7072cc8ce88ca2a51c9e0e91e2214622 · addr-82481a92f5f10c404e7e057e58ae98f4b835fa02 · addr-abcac3f9eaa9d0c3d4d434d88bf7568903cc6e13For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-9Nib8bfsyocHNcCacCWjog?nested=true
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No relationships to other entities found.