| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Afghanistan | [sources] | |||
| City | Lashkar Gah · Lashkar Gah, Helmand Province | [sources] | |||
| Full address | Branch Office 3 Money Exchange Market, Lashkar Gah, Helmand Province, AFGHANISTAN · Branch Office 3: ii) Money Exchange Market, Lashkar Gah, Afghanistan · Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan, i · Money Exchange Market, Lashkar Gar, Helmand Province | [sources] | |||
| Region | Helmand Province | [sources] | |||
| Street address | Branch Office 3 Money Exchange Market · Branch Office 3: ii) Money Exchange Market | [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
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
addr-bbf12c4256286df506c66cf07ae42b10a34bbf20 · addr-61755c6059d6f47d93fdc3e4992733f74962cf85 · NK-Rvc9Grgi2wu3nZB7reXnUm · addr-c3e310edf09653716ef9f6153d17790cf57e2147 · addr-122b3306637640b1f8b97c33051efc54f33cf04a · addr-41b707efd48142942e63640c7b3d33eaee205ccb · addr-d8ebe6919bac4fa47aeb39ef87255080502d7bf9 · addr-f8803adf36c760966e7f3eceb989b529a0d61565 · addr-8e3683cc108bf656a7f650f248d7c9c988f8d8ebFor experts: raw data explorer
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No relationships to other entities found.