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Search in: Australian Sanctions Consolidated List

Filtered: Addresses Australian Sanctions Consolidated List

Search guide · Data current as of 2024-11-12

Tehran, Postal address: Ziba Building, 10th Floor, Northern Sohrevardi Street, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Tehran, located on the west side of Dabestan Street, Abbas Abad District, Iran
Address · Iran
Located in Yemen since Nov. 2008
Address
Boghra Road, Miralzei Village, Chaman, Pakistan
Address · Pakistan
Ndélé, Bamingui-Bangoran
Address
Branch Office 2: Quetta, Pakistan
Address · Pakistan
Branch Office 8: Chaman, Baluchistan Province, Pakistan
Address · Pakistan
Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehran
Address · Iran
Branch Office 6: Zaranj, Nimruz Province, Afghanistan
Address · Afghanistan
Near Fourth Square, Tehran Pars, Shahid Babaie Highway, near Hakimiyeh and Mini City, Tehran, Iran
Address · Iran
3rd Floor, No. 6, East 2nd, North Kheradmand, Karimkhan Street, Tehran
Address · Iran
Pulgan Gori Dong 1, Potonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address · North Korea
No 18 Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran Iran
Address · Iran
2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran
Address · Iran
Branch Office 5: Gereshk District, Helmand Province, AFGHANISTAN
Address · Afghanistan
No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran, Iran
Address · Iran
No. 8, Haqani Exp. Way, Vanak Sq., 15187, Tehran
Address · Iran
1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei
Address · Taiwan
Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl.
Address · Russia
Zolotorogsky Val St., 11/22, Flat VII, Floor 2, Room 4, Moscow, Russia
Address · Russia
P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran
Address · Iran
Adra Free Zone Area, Damascus, SYRIAN ARAB REPUBLIC
Address · Syria
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Iran
Address · Iran
Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, 123112 Moscow
Address · Russia
1 Turgoyakskoe Highway, Chelyabinsk Region, Miass, 456320, Russia
Address · Russia

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Data sources

1,199Australian Sanctions Consolidated List 536UK HMT/OFSI Consolidated List of Targets 415Belgian Financial Sanctions 415EU Financial Sanctions Files (FSF)405Swiss SECO Sanctions/Embargoes 362Japan Economic Sanctions and List of Eligible People 259US 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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