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Search in: Belgian Financial Sanctions

Filtered: Addresses Belgian Financial Sanctions

Search guide · Data current as of 2026-02-18

P.O. Box 9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syrian Arab Republic
Address · Syria
Tehran, Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Iran
Address · Iran
1st Krasnokursantskiy Passage, 1/4, Building 1, Moscow, 111033, Russia
Address · Russia
Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address · North Korea
Chalo Bawari area, Quetta City, Baluchistan Province, PAKISTAN
Address · Pakistan
Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan
Address · Pakistan
Kikoma forest, Bogoyi, Walikale, CONGO, Democratic Republic of (was Zaire)
Address · DR Congo
Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan
Address · Pakistan
Branch Office 3 Money Exchange Market, Lashkar Gah, Helmand Province, AFGHANISTAN
Address · Afghanistan
Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN
Address · Afghanistan
Puksong 2-dong, Pyongchon-guyok, Pyongyang
Address · North Korea
Main Bazaar, Safar, Helmand Province, Afghanistan
Address · Afghanistan
Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae,Mingora, Mingora, PAKISTAN
Address · Pakistan
Branch Office 1: ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Pakistan
Address · Pakistan
3111 Ma. Bautista, Punta, Santa Ana, Manila
Address · Philippines
Branch Office 1 Wazir Mohammad Road, Quetta, Baluchistan Province, PAKISTAN
Address · Pakistan
Shop number 3, Dr Bano Road, Quetta, Baluchistan Province, Pakistan
Address · Pakistan
Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan
Address · Afghanistan
LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, China, Hong Kong Special Administrative Region
Address · China · Hong Kong SAR
Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia
Address · Indonesia
Branch Office 11 Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, AFGHANISTAN
Address · Afghanistan
Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan
Address · Jordan
Branch Office 1: iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Pakistan
Address · Pakistan
House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan
Address · Pakistan
House 12, Resort 'Nizhnyaya Oreanda', Oreanda, Yalta, 298658
Address · Ukraine

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Data sources

1,289Belgian Financial Sanctions 1,288EU Financial Sanctions Files (FSF)916Swiss SECO Sanctions/Embargoes 422UK HMT/OFSI Consolidated List of Targets 370Australian Sanctions Consolidated List 335EU Consolidated Travel Bans 298UN Security Council Consolidated Sanctions 263Japan Economic Sanctions and List of Eligible People 167Argentina RePET Sanctions

Countries

405Russia 199Iran 70Belarus 70Pakistan 59North Korea 58Syria 53Afghanistan 38Ukraine 27Myanmar 21Iraq

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