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| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Afghanistan | [sources] | |||
| City | Lashkar Gah District, Helmand Province | [sources] | |||
| Full address | Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, AFGHANISTAN · Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province · Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan | [sources] | |||
| Street address | Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor | [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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
addr-3d468d7d5aab961fbda75550e88e0c1707974815 · addr-cb60ecac06baa3b599136e3a3e4e1815c2c148fd · addr-3e944bb9f7ad81bcceb12073f714dcf820d561fa · addr-e99718ad141eef02e28bd0a306d2e84ead48bb6cFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Xs9UfwQE4szySAgoAv3ygV?nested=true
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No relationships to other entities found.