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Branch Office 11, Sarafi Market, Zaranj District, Nimroz Province

Branch Office 11, Sarafi Market, Zaranj District, Nimroz Province is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Afghanistan				[sources]
Full address	Branch Office 11, Sarafi Market, Zaranj District, Nimroz Province				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-05-07	First seen	2022-02-03

Relationships

Located there
Name	Country
Agencia de cambio Haji Khairullah · Agencia de cambio Haji Khairullah Haji Sattar · HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE · Hai Khairullah Money Exchange · 21 more...	United Arab Emirates · Afghanistan · Iran · Pakistan

Data sources

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: addr-a99bed173628cfea65c76f3595cf2b6cc98263fe · addr-7f9058064260a6d1f6b59599d9cf571c66f321bc · addr-89978d6fcb8ac0809303e2508670ce0063ce41aa

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Factsheet Data sources

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