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Branch Office 2: i) Safar Bazaar, Afghanistan

Branch Office 2: i) Safar Bazaar, Afghanistan 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: i) Safar Bazaar, Afghanistan				[sources]
City	not available				[sources]
Street address	Branch Office 2: i) Safar Bazaar				[sources]
Region	Garmser District, Helmand Province				[sources]
Last changed	2023-07-26	Last checked	2024-04-30	First seen	2023-07-26

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

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)

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