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Succursale 11 - Sarafi Market, district de Zaranj, province de Nimrôz

Succursale 11 - Sarafi Market, district de Zaranj, province de Nimrôz is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Afghanistan				[sources]
Full address	Succursale 11 - Sarafi Market, district de Zaranj, province de Nimrôz				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-04-28	First seen	2022-03-01

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 · 21 more...	United Arab Emirates · Afghanistan · Iran · Pakistan

Data sources

French Freezing of Assets6,265

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

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