| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Afghanistan | [sources] | |||
| City | Waish Border · Waish Border, Spin Boldak District, Kandahar Province | [sources] | |||
| Full address | Branch Office 11 Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, AFGHANISTAN · Branch Office 11: Aziz Market, in front of Aziz Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan · Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Afghanistan · Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan | [sources] | |||
| Region | Spin Boldak District, Kandahar Province | [sources] | |||
| Street address | Branch Office 11 Aziz Market, in front of Azizi Bank · Branch Office 11: Aziz Market, in front of Azizi Bank | [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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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-3d1e05a7d451ac5aeb2a77fe09eb4e5d088fe4ae · addr-c6d3f9be56e08892462dfda34a73e73b81f3719e · addr-dbf6b0d8363d40e99b1876a0cf6823b68a9e09c1 · addr-d0cc69ddfc79e17a3b61daaa02a0ff67b9594fd2For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-fPEjfsL4LaeKUNu3bG2Pbo?nested=true
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No relationships to other entities found.