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Branch Office 3:ii) Money Exchange Market, Lashkar Gah, Afghanistan

Branch Office 3:ii) Money Exchange Market, Lashkar Gah, Afghanistan is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryAfghanistan[sources]
Full addressBranch Office 3 Money Exchange Market, Lashkar Gah, Helmand Province, AFGHANISTAN · Branch Office 3:ii) Money Exchange Market, Lashkar Gah, Afghanistan · Money Exchange Market, Lashkar Gar, Helmand Province · Succursale 3 : Money Exchange Market, Lashkar Gah, province d'Helmand[sources]
CityLashkar Gah · Lashkar Gah, Helmand Province[sources]
Street addressBranch Office 3 Money Exchange Market · Branch Office 3:ii) Money Exchange Market[sources]
RegionHelmand Province[sources]
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Data sources

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,266

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

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

Swiss SECO Sanctions/Embargoes8,009

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)

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


Source data IDs: addr-c3e310edf09653716ef9f6153d17790cf57e2147 · addr-8e3683cc108bf656a7f650f248d7c9c988f8d8eb · addr-41b707efd48142942e63640c7b3d33eaee205ccb · addr-f8803adf36c760966e7f3eceb989b529a0d61565 · addr-122b3306637640b1f8b97c33051efc54f33cf04a · addr-d8ebe6919bac4fa47aeb39ef87255080502d7bf9 · NK-Rvc9Grgi2wu3nZB7reXnUm · addr-61755c6059d6f47d93fdc3e4992733f74962cf85

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