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Search in: Argentina RePET Sanctions

Filtered: Addresses Argentina RePET Sanctions US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-10-04

Sanatan (またはSanatin) Bazaar， Sanatan Bazaar Street， Trench (またはTranch) Road， Chaman， Baluchistan Province， Pakistan
Address · Pakistan
Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing 65127, Indonesia
Address · Indonesia
Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands（リスト掲載時点）
Address · Netherlands
Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan
Address · Afghanistan
Block Four, Street 13, House #179, Kuwait City, Al-Riqqa area, Kuwait
Address · Kuwait
Südliche Ringstrasse 133, 63225 Langen, Germany（以前の住所）
Address · Germany
Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy
Address · Italy
Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, INDONESIA
Address · Indonesia
Bunatwiete 23, 21073 Hamburg, Germany (formerly resident at)
Address · Germany
House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Pakistan
Address · Pakistan
lltisstrasse 58, 24143 Kiel, Germany
Address · Germany
50, Purdue Street, Cubao, Quezon City, Philippines
Address · Philippines
Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan
Address · Afghanistan
Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, Indonesia
Address · Indonesia
Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan
Address · Pakistan
PO Box 3616, Dar es Salaam
Address · Tanzania
Kachray Road, Pashtunabad, Quetta, Pakistan
Address · Pakistan
Concepcion, Zaragosa, Philippines
Address · Philippines
a) Jordan House No.125, Street 54, Phase II Hayatabad, Peshawar, Pakistan (at time of listing)
Address · Pakistan
3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES
Address · Philippines
Irfan Tomini Street, 58, Tirana, ALBANIA
Address · Albania
Dergey Manday Madrasa, Miramshah, North Waziristan, PAKISTAN
Address · Pakistan
House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan
Address · Pakistan
Wesh, Spin Boldak District, Kandahar Province, Afghanistan
Address · Afghanistan
Ungartenstraße 6, 53229 Bonn, Germany
Address · Germany

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Data sources

73Argentina RePET Sanctions 73UK HMT/OFSI Consolidated List of Targets 73UN Security Council Consolidated Sanctions 73US OFAC Specially Designated Nationals (SDN) List 71Swiss SECO Sanctions/Embargoes 69Australian Sanctions Consolidated List 68Belgian Financial Sanctions 68EU Financial Sanctions Files (FSF)68Japan Economic Sanctions and List of Eligible People 47EU Consolidated Travel Bans

Countries

20Pakistan 8Philippines 6Afghanistan 6Indonesia 6Italy 5Germany 4Iraq 3Bosnia and Herzegovina 3Syria 2Kuwait

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Search in: Argentina RePET Sanctions