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Branch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province

Branch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Afghanistan				[sources]
City	Herat City · Herat City, Herat Province				[sources]
Full address	Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market, Herat City, Herat Province, AFGHANISTAN · Branch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province · Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Afghanistan · Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan · Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan,				[sources]
Region	Herat Province				[sources]
Street address	Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market · Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market				[sources]
Last change	2024-08-19	Last processed	2024-10-21	First seen	2022-02-03

Relationships

Located there
Name	Country
Agencia de cambio Haji Khairullah · Agencia de cambio Haji Khairullah Haji Sattar · HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE · Hai Khairullah Money Exchange · 22 more...	United Arab Emirates · Afghanistan · Iran · Pakistan

Data sources

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,356

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

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

Source data IDs: NK-a48KGc7xsEhvQSPYCckEZh · addr-512bfce787fc5844321a43cb31c33c554a19a633 · addr-bbb42cc31a99af547b8eb4272c5bbc119af2459e · addr-ae2a38e267d800c0205a511724b42edf0cbfbf17 · addr-3d98f6ecb47324f8a0ba8847234f7854169493d3 · addr-457a1504dade8b4c7ae9831c02628dcfc160461d · addr-f25916cba5cf110a89da5d67604d1f8bc5640e75 · addr-498898d51e3b33ded0137b13b868d7049bc60f22 · addr-67425ba33b773199e932505cc3232fd760d36b22 · NK-5DzeBySkK924PCKRPFnzw4

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Factsheet Data sources

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