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Filtered: Addresses Argentina RePET Sanctions

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

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
Tel Afar – Al-Saad, Mosul, IRAQ
Address · Iraq
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
Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan
Address · Afghanistan
House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan
Address · Pakistan
Boghra Road, Miralzei Village, Chaman, Pakistan
Address · Pakistan
Wesh, Spin Boldak District, Kandahar Province, Afghanistan
Address · Afghanistan
Ungartenstraße 6, 53229 Bonn, Germany
Address · Germany
Via Plebiscito Number 3, Cremona, Italy
Address · Italy
8820 Mobile Avenue, IA, Oak Lawn, 60453, United States
Address · United States
Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Indonesia
Address · Indonesia
Jamia Masjid, Sulaiman Park, Begum Pura, Lahore
Address · Pakistan
9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, UNITED STATES
Address · United States
Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, Pakistan
Address · Pakistan
Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan
Address · Pakistan
Karl-Barth-Strasse 14, Bonn, 53129
Address · Germany
Taman Bukit Ampang, Malaysia
Address · Malaysia
P.O. Box 548, Worth, Illinois, 60482, United States of America
Address · United States
a) Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan
Address · Pakistan
Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Indonesia
Address · Indonesia
Branch Office 1 Cholmon Road, Quetta, Baluchistan Province, PAKISTAN
Address · Pakistan

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Data sources

197Argentina RePET Sanctions 196UN Security Council Consolidated Sanctions 178Swiss SECO Sanctions/Embargoes 174EU Financial Sanctions Files (FSF)173Belgian Financial Sanctions 163Australian Sanctions Consolidated List 163UK HMT/OFSI Consolidated List of Targets 163Japan Economic Sanctions and List of Eligible People 128EU Consolidated Travel Bans 73US OFAC Specially Designated Nationals (SDN) List

Countries

33Pakistan 19Afghanistan 16Philippines 12Bosnia and Herzegovina 12Iraq 10Indonesia 9Syria 8Italy 7Algeria 7Tunisia

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Search in: Argentina RePET Sanctions