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Branch Office 3 Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, AFGHANISTAN

Branch Office 3 Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, AFGHANISTAN is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryAfghanistan[sources]
Full addressBranch Office 3 Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, AFGHANISTAN · Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Afghanistan · Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan (ii)Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan (iii)Lashkar Gah Bazaar, Helmand Province, Afghanistan · Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan, ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan, iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan, · Haji Ghulam Nabi Market, Lashkar Gar, Helmand Province · 2 more...[sources]
CityLashkar Gah · Lashkar Gah, Helmand Province[sources]
Street addressBranch Office 3 Haji Ghulam Nabi Market · Branch Office 3: i) Haji Ghulam Nabi Market[sources]
RegionHelmand Province[sources]
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Relationships

Data sources

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

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

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)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Swiss SECO Sanctions/Embargoes8,011

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)


Source data IDs: addr-ff8fec9d04058e46c403afb63b0aa40c09146972 · addr-d5e4efa60a5760342849cf2f4e3a7e8b07a4fadc · NK-DJgx3XPb2FPXYLACJ8Wumj · NK-LPpjL8zw7vosUb85yJxPRD · addr-3a930cda8935e5da878cb8d00cb247de02bbae9e · addr-938f84f1a31b8c9631e96bfc915d27b2c6a7250d · addr-b43c871b5285e76f2344fb14f5efbe7c2fc5529a · addr-fe4c1dad758820ff3f2f80ddc1584dbe22b063b3 · addr-99223bcebddd472e73cae758b274e39fd184c0c4 · addr-e6a43b01d419c9b8335a3a4e58628bf2fc7bacef · addr-7bffaae0dc62695cf69f97934034eca879693865 · addr-cb2715f08dbd51deea227fc8ab07f6946cbc374a

For experts: raw data explorer