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Succursale 3 : Money Exchange Market, Lashkar Gah, province d'Helmand

Succursale 3 : Money Exchange Market, Lashkar Gah, province d'Helmand is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryAfghanistan[sources]
Full addressBranch Office 3 Money Exchange Market, Lashkar Gah, Helmand Province, AFGHANISTAN · Branch Office 3:ii) Money Exchange Market, Lashkar Gah, Afghanistan · Money Exchange Market, Lashkar Gar, Helmand Province · Succursale 3 : Money Exchange Market, Lashkar Gah, province d'Helmand[sources]
CityLashkar Gah · Lashkar Gah, Helmand Province[sources]
Street addressBranch Office 3 Money Exchange Market · Branch Office 3:ii) Money Exchange Market[sources]
RegionHelmand Province[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Belgian Financial Sanctions6,315

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

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

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,265

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-122b3306637640b1f8b97c33051efc54f33cf04a · addr-61755c6059d6f47d93fdc3e4992733f74962cf85 · addr-d8ebe6919bac4fa47aeb39ef87255080502d7bf9 · NK-Rvc9Grgi2wu3nZB7reXnUm · addr-8e3683cc108bf656a7f650f248d7c9c988f8d8eb · addr-f8803adf36c760966e7f3eceb989b529a0d61565 · addr-41b707efd48142942e63640c7b3d33eaee205ccb · addr-c3e310edf09653716ef9f6153d17790cf57e2147

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