Search OpenSanctions

Advanced

Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan

Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryAfghanistan[sources]
Full addressBranch Office 12 Sarafi Market, Wesh, Spin Boldak District, AFGHANISTAN · Branch Office 12, Sarafi Market, Wesh, Spin Boldak District · Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan · Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan,[sources]
CityWesh, Spin Boldak District[sources]
Street addressBranch Office 12 Sarafi Market[sources]
Last changedLast checkedFirst seen

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

Japan Economic sanctions and list of eligible people3,485

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

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

Australian Sanctions Consolidated List4,070

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)


Source data IDs: addr-711b9ac51f0649868b128988d19be47ccf80da9e · addr-b7adde415f3733339a50813a721c4ad3ecff8e79 · addr-0dcce1fb3e777e679b5eb4d45630cc54eedb41a9 · addr-d4d77ce25839fa0178b5ad9b2f3caf98b903d531 · addr-14fb83a1eab5004f382ed09311f4f396e396d44d

For experts: raw data explorer