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Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Afghanistan

TypeAddress[sources]
CountryAfghanistan[sources]
CityKandahar Province · Wesh, Spin Boldak[sources]
Full addressBranch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Afghanistan · Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, AFGHANISTAN · Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan · Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province[sources]
RegionKandahar Province[sources]
Street addressBranch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market · Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak[sources]
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Data sources

UK HMT/OFSI Consolidated List of Targets6,405

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,660

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)6,703

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

Australian Sanctions Consolidated List4,482

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,053

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

Switzerland · SECO


Source data IDs: addr-92c0fdcfc935640a997eccdbfad86f661f5eb18b · addr-98e26c71cd564292d43d9260300f2b056d3878dd · addr-5a18726f6b9f82b515495b27ea0798c223fce909 · addr-fc72866a0cff9f03a9d23ea2a283760c177feccb · addr-1c77020dcad20d3c354344bb3838343831a872ba · addr-2979428c95171252a9b60de2295f107b49deac14 · addr-1112324886fe874a47d9a80cc9bf2ddb38ac82c1 · addr-fac8e2d7147cbb2b0af27ae145cff35eb6944510

For experts: raw data explorer

Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Afghanistan - OpenSanctions