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Succursale 8 : ville de Lakri, province d'Helmand

Succursale 8 : ville de Lakri, province d'Helmand is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Afghanistan				[sources]
Full address	Succursale 8 : ville de Lakri, province d'Helmand				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-04-19	First seen	2022-03-01

Relationships

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

Data sources

French Freezing of Assets6,267

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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