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Search in: Belgian Financial Sanctions

Filtered: Addresses Belgian Financial Sanctions

Search guide · Data current as of 2024-12-19

Zein Aldin Municipality, Zein Aldin Municipality, Qom, Unit 29, 5th Floor, Talaieh Block-B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, 3739144673, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Branch Office 11 Ansari Market, 2nd Floor, Nimroz Province, AFGHANISTAN
Address · Afghanistan
Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525
Address · Syria
Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road, Quetta, Baluchistan Province, PAKISTAN
Address · Pakistan
P.O. Box 1100, El Ghayran Area, Ganzor El Sharqya, Tripoli, Libya
Address · Libya
Vorontsovskaya Str., 43, Moscow, RUSSIAN FEDERATION, 109044
Address · Russia
St. Warsaw Highway, 125, Building 1, Office 515, Moscow, RUSSIAN FEDERATION, 117587
Address · Russia
a) KM5, Bangui, Central African Republic
Address · Central African Republic
New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan, i
Address · Afghanistan
Munsafi Road, Quetta, Baluchistan Province, Pakistan, vi) Shop number 1, 1st floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan
Address · Pakistan
Man gyongdae- kuyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address · North Korea
Via Masina Number 7, Mailand, Italy
Address · Italy
Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN
Address · Pakistan
Via della Martinella 132, Parma, Italy
Address · Italy
Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan
Address · Afghanistan
Branch Office 7 Safi Market, Kandahar City, Kandahar Province, AFGHANISTAN
Address · Afghanistan
BELARUS, 230771 Grodno, 18 Ordzhonikidze St.
Address · Belarus
20 Rue Ibn Chabat - Salammbô - Carthage, Tunis, TUNISIA
Address · Tunisia
P.O. Box: 2849 or 3378, Dummar Province, Expansion Square, Island 19‐ Building 32, SYRIAN ARAB REPUBLIC
Address · Syria
Shiraz, Hossain Abad Avenue, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Puli Charkhi Area, District Number 9, Kabul City, Kabul Province
Address · Afghanistan
Yazd, Km 5 of Taft Road, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street Chaman, Baluchistan Province, Pakistan
Address · Pakistan
a) Hamhung, South Hamgyong Province, Democratic People's Republic of Korea
Address · North Korea
Branch Office 13: Sarafi Market, Farah, Afghanistan
Address · Afghanistan

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Data sources

1,381Belgian Financial Sanctions 1,373EU Financial Sanctions Files (FSF)1,032Swiss SECO Sanctions/Embargoes 464UK HMT/OFSI Consolidated List of Targets 431Australian Sanctions Consolidated List 340EU Consolidated Travel Bans 295UN Security Council Consolidated Sanctions 282Japan Economic Sanctions and List of Eligible People 233US OFAC Specially Designated Nationals (SDN) List 173Argentina RePET Sanctions 2Asian Development Bank Sanctions

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Search in: Belgian Financial Sanctions