Search OpenSanctions

Succursale 15 - Zahedan

Succursale 15 - Zahedan is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Iran				[sources]
Full address	Branch Office 15, Zahedan · Succursale 15 - Zahedan				[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

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Source data IDs: addr-917a291802ae00c42ac40173e83655320a92adfb · addr-a5850f45c8d0f146ad850882208036f8a8d2b538

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk