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Search in: Australian Sanctions Consolidated List

Filtered: Addresses Australian Sanctions Consolidated List

Search guide · Data current as of 2024-11-28

Building No. 539, North Pasdaran Street, 19575-497 Tehran
Address · Iran
ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, 121596 Moscow
Address · Russia
P.O. Box 16535-76, Tehran, 16548, Iran
Address · Iran
3th km Karaj Special Road, Aviation Industries Boulevard, Tehran
Address · Iran
st. Sushchevskaya, 22, Moscow, 127055
Address · Russia
D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow, 123113
Address · Russia
Branch Office 4: Peshawar, Pakistan
Address · Pakistan
130 Vorovskogo st. Izhevsk, 426063, Russia
Address · Russia
Branch Office 1, Office number 4, 2nd Floor Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, PAKISTAN
Address · Pakistan
P.O. Box 17665/153 6, Gheytariyeh Avenue – no 153 – 3rd Floor, 19389 Tehran
Address · Iran
4 Zubovsky Boulevard, Moscow, 119021
Address · Russia
PR-KT ANDROPOVA D.18, K.1, Moscow, 115432
Address · Russia
P.O. Box 16765-3476, Tehran, Iran
Address · Iran
Lashkar Gar Bazaar, Helmand Province
Address · Afghanistan
50/1 building 1, Bolshaya Polyanka St, Moscow, 119180
Address · Russia
Shahih Shar Industrial Zone, Isfahan, Iran
Address · Iran
11 Bolshaya Tatarskaya Street Building B Moscow, 115184, Russia
Address · Russia
Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN
Address · Afghanistan
Aleppo Branch, Kastel Hajjarin St., P.O. Box 2, Aleppo, Syrian, Arab Republic
Address · Syria
P.O Box 19395/4716, Tehran, 19834, Iran
Address · Iran
3, 2nd St., Assad Abadi Ave., Vali Asr Ave., Tehran, 14316
Address · Iran
Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli
Address · Libya
Branch Office 16: Zabul, Iran
Address · Iran
Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Tehran, Iran
Address · Iran
Flat 3, no. 3, 2nd Street, asad Abadi Ave, Tehran 14316 Iran (office)
Address · Iran

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Data sources

1,198Australian Sanctions Consolidated List 536UK HMT/OFSI Consolidated List of Targets 415Belgian Financial Sanctions 415EU Financial Sanctions Files (FSF)407Swiss SECO Sanctions/Embargoes 362Japan Economic Sanctions and List of Eligible People 261US OFAC Specially Designated Nationals (SDN) List 255UN Security Council Consolidated Sanctions 160Argentina RePET Sanctions 159EU Consolidated Travel Bans 21South Africa Targeted Financial Sanctions 3Asian Development Bank Sanctions 1UK HMT/OFSI Investment Bans 1Israel Terrorists Organizations and Unauthorized Associations lists 1US OFAC Consolidated (non-SDN) List

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