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Succursale 2: Main Bazaar, Safar, province d'Helmand

Succursale 2: Main Bazaar, Safar, province d'Helmand is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Afghanistan				[sources]
Full address	Branch Office 2 Main Bazaar, Safar, Helmand Province, AFGHANISTAN · Branch Office 2: ii) Main Bazaar, Safar, Afghanistan · Main Bazaar, Safar, Helmand Province · Succursale 2: Main Bazaar, Safar, province d'Helmand				[sources]
City	Safar · Safar, Helmand Province				[sources]
Street address	Branch Office 2 Main Bazaar · Branch Office 2: ii) Main Bazaar				[sources]
Region	Helmand Province				[sources]
Last changed	2023-07-27	Last checked	2024-05-20	First seen	2022-02-03

Relationships

Located there
Name	Country
Agencia de cambio Roshan · Ahmad Shah Hawala · Haji Ahmad Shah Hawala · Maulawi Ahmed Shah Hawala · 17 more...	Afghanistan · Pakistan

Data sources

Swiss SECO Sanctions/Embargoes8,003

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 Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,267

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

Belgian Financial Sanctions6,321

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

Source data IDs: NK-WLYXp3439ScNeVBN62jRe4 · addr-f85bddbba3ceaad758dcf798516d6f761a870946 · addr-65fb8845bb57d6a126872e76eb5f20350253589b · addr-2359c892c624c7c778f8fd7ebd94f959ab4151c0 · addr-1fae130f8be20917af72b3c64492e4113f15767d · addr-1590c71aec92a72ead6f46194080691e5cd92db5

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