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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

No. 2, Sharif Alley, Before Yakchal St., After Golhak St., Shariati St., Tehran
Address · Iran
Branch Office 8: Lakri City, Afghanistan
Address · Afghanistan
Al-Dawar Street, Bludan, Syria
Address · Syria
Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, Moscow 123112, Russia
Address · Russia
42-56N 132-20E Promyslovka Peninsula, Russia
Address · Russia
Fayez Mansour Street, Building No 35, Floor No 2, Baramkeh, P.O. Box 34081, Damascus, Syria
Address · Syria
PO Box 8032, Sharjah, UNITED ARAB EMIRATES
Address · United Arab Emirates
PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District, Tehran
Address · Iran
No. 3, Alley 23, 16th Janbazan Street, North Kargar Avenue, Tehran
Address · Iran
Branch Office 6: Zaranj District, Nimroz Province, AFGHANISTAN
Address · Afghanistan
Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran
Address · Iran
Aria Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street, Tehran
Address · Iran
Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, AFGHANISTAN
Address · Afghanistan
Branch Office 4, Karachi, Sindh Province, PAKISTAN
Address · Pakistan
Shosseynaya 1 St. St Zaplavskaya October (C) Rostov
Address · Russia
46 Prospekt Tekstilshchikov, Kostroma 156000, Russia
Address · Russia
UI. Klary Tsetkin 33, 125130 Moscow
Address · Russia
P.O. Box 7155, Maysat Square, Al Rasafi Street Bldg. 9, Damascus, Syrian Arab Republic
Address · Syria
Idlib Aleppo and Khama, Syrian Arab Republic
Address · Syria
Branch Office 1:iii) Shop number 3, Dr. Bano Road, Quetta, Pakistan
Address · Pakistan
Branch Office 11 Sarafi Market, Zaranj District, Nimroz Province, AFGHANISTAN
Address · Afghanistan
Ras Al Khor Industrial 3, Warehouse # 2, Al Aweer, United Arab Emirates
Address · United Arab Emirates
80-86 Maha Bandoola Garden Street, Yangon
Address · Myanmar (Burma)
Mangungdae-gu, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address · North Korea
Niayes Highway, Seoul Street, Tehran
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 260US 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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