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Branch Office 8: Herat Province

Branch Office 8: Herat Province is an entity of interest. It has not been found on international sanctions lists.

Type	Address	[sources]
Country	Afghanistan	[sources]
Full address	Branch Office 8, Herat Province · Branch Office 8: Herat Province	[sources]
City	not available	[sources]
Street address	not available	[sources]
Region	Branch Office 8: Herat Province	[sources]

Located there
Name	Country
HAJI BASIR AND ZARJMIL COMPANY HAWALA · Haji Abdul Basir Exchange Shop · Haji Abdul Basir and Zar Jameel Hawala · Haji Baseer Hawala · 10 more...	United Arab Emirates · Afghanistan · Iran · Pakistan

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Branch Office 8: Herat Province is an entity of interest. It has not been found on international sanctions lists.

Type	Address	[sources]
Country	Afghanistan	[sources]
Full address	Branch Office 8, Herat Province · Branch Office 8: Herat Province	[sources]
City	not available	[sources]
Street address	not available	[sources]
Region	Branch Office 8: Herat Province	[sources]

Located there
Name	Country
HAJI BASIR AND ZARJMIL COMPANY HAWALA · Haji Abdul Basir Exchange Shop · Haji Abdul Basir and Zar Jameel Hawala · Haji Baseer Hawala · 10 more...	United Arab Emirates · Afghanistan · Iran · Pakistan

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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