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| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Afghanistan | [sources] | |||
| City | Nimroz Province | [sources] | |||
| Full address | Ansari Market, 2nd Floor, Nimroz Province · Ansari Market, 2nd Floor, Nimroz Province, Afghanistan · Branch Office 11 Ansari Market, 2nd Floor, Nimroz Province, AFGHANISTAN · Branch Office 11: ii) Ansari Market, 2nd Floor, Afghanistan | [sources] | |||
| Region | Nimroz Province | [sources] | |||
| Street address | Branch Office 11 Ansari Market, 2nd Floor · Branch Office 11: ii) Ansari Market, 2nd Floor | [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
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-6567fd107e573ee8d5bfe1fabc12adf4fbbe3978 · addr-90f1664e1ba2276259dae31ec9d3a37fff8a2fe0 · addr-94ba9f3c762d59b150f6a409c33689ca0757895c · addr-e5fbeca77c3b62b1c82683399a828de9cc26160dFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-m9XPVuiTtzkhskr9wx5bvL?nested=true
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No relationships to other entities found.