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Search in: Argentina RePET Sanctions

Filtered: Addresses Argentina RePET Sanctions Belgian Financial Sanctions

Search guide · Data current as of 2026-01-20

Branch Office 2 Safar Bazaar, Garmser District, Helmand Province, AFGHANISTAN
Address · Afghanistan
Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127，Indonesia
Address · Indonesia
LP# 41 Ballisier Road, County of S.t George East, Smith Field Lands, Wallerfield, Trinidad and Tobago
Address · Trinidad and Tobago
Sanatan (またはSanatin) Bazaar， Sanatan Bazaar Street， Trench (またはTranch) Road， Chaman， Baluchistan Province， Pakistan
Address · Pakistan
Jan Hanzenstraat, 114, 1053 SV Amsterdam, NETHERLANDS
Address · Netherlands
349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, TRINIDAD AND TOBAGO
Address · Trinidad and Tobago
Akharkho Street, 11, Katyr-Yurt, Achkhoy-Martanovskiy District, Republic of Chechnya, Russian Federation
Address · Russia
96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Malaysia
Address · Malaysia
Al-Qaim, Al-Anbar Province
Address · Iraq
20-24 Branford Place, Suite 705, Newark, 07102, United States
Address · United States
B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia （2014年1月30日時点)
Address · Malaysia
Tel Afar – Al-Saad, Mosul, IRAQ
Address · Iraq
Block Four, Street 13, House #179, Kuwait City, Al-Riqqa area, Kuwait
Address · Kuwait
Kalay Rangin, Spin Boldak District, Afghanistan
Address · Afghanistan
Boghra Road, Miralzei Village, Chaman, Pakistan
Address · Pakistan
9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America
Address · United States
Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan
Address · Pakistan
9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, UNITED STATES
Address · United States
Südliche Ringstrasse 133, 63225, Germany
Address · Germany
Bunatwiete 23, 21073 Hamburg, Germany (formerly resident at)
Address · Germany
Iltisstrasse 58, 24143 Kiel, Germany（以前の住所）
Address · Germany
Taman Bukit Ampang, Malaysia
Address · Malaysia
P.O. Box 548, Worth, Illinois, 60482, United States of America
Address · United States
Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung
Address · Indonesia
Branch Office 1 Cholmon Road, Quetta, Baluchistan Province, PAKISTAN
Address · Pakistan

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Data sources

173Argentina RePET Sanctions 173Belgian Financial Sanctions 173EU Financial Sanctions Files (FSF)172UN Security Council Consolidated Sanctions 162Swiss SECO Sanctions/Embargoes 151UK HMT/OFSI Consolidated List of Targets 150Japan Economic Sanctions and List of Eligible People 143Australian Sanctions Consolidated List 128EU Consolidated Travel Bans 17US OFAC Specially Designated Nationals (SDN) List

Countries

31Pakistan 15Afghanistan 15Philippines 11Bosnia and Herzegovina 10Indonesia 10Iraq 8Italy 8Syria 7Algeria 6Tunisia

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Search in: Argentina RePET Sanctions