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Succursale 5 : Ismat Bazaar, Marjah District, province d'Helmand

Succursale 5 : Ismat Bazaar, Marjah District, province d'Helmand is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryAfghanistan[sources]
Full addressBranch Office 5 Ismat Bazaar, Marjah District, Helmand Province, AFGHANISTAN · Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan · Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan, · Ismat Bazaar, Marjah District, Helmand Province · Succursale 5 : Ismat Bazaar, Marjah District, province d'Helmand[sources]
CityMarjah District, Helmand Province[sources]
Street addressBranch Office 5 Ismat Bazaar[sources]
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Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,313

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)6,048

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

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,261

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


Source data IDs: addr-379ed8a0305f7d2c422b159ffc7e8cb982377738 · addr-e955543f5a4dbb265b61d2d882fcb111c6f30ccf · addr-afae3035e44a7649f2dfd30d6afb953caa5c5aaf · addr-6476f2f78ed7e2ede86c14e63f45ac692ceb1a67 · addr-d98bc0c6dfba390865a0487c92536e73a07183d5 · addr-374679bcfb709b07554bfc5b2cf966dc76dbfc71 · addr-6139fa5b4a92545d77cf3d6387250419bc25e3c9

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