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Australian Sanctions Consolidated List

Australian Sanctions Consolidated List

収録名称
4,124 件
発行機関
Department of Foreign Affairs and Trade
国・地域
オーストラリア連邦
発行機関の公表日
公表日の記載なし
更新日
2026年10月14日 00:17

CC BY 4.0（オーストラリア外務貿易省ウェブサイト）

発行機関の原本を見る

収録されている名称

  • GosnNIImash JSC
    法人・団体 別名 11 Sverdlova Prospekt Dzerzhinsk Nizhegorodskaya Oblast 606002 Russia
    Autonomous (Russia)
  • Gosudarstvennaya Koroporatsiya Razvitiya VEB.RF
    法人・団体 別名 9 Akademika Sakharova Prospekt, Moscow 108996, Russia
    Autonomous (Russia)
  • Gosudarstvennoe Uniarnoe Predpriyatie Respubliki Krym Universal
    法人・団体 別名 Aeroflotskaya Street 5, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 295021 Ukraine
    Autonomous (Russia)
  • Gosudarstvennoe Unitarnoe Predpryatie Respubliki Krym Universal-Avia
    法人・団体 別名 Aeroflotskaya Street 5, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 295021 Ukraine
    Autonomous (Russia)
  • Gosudarstvennoye unitarnoe predpriyatiye Respubliki Krym Proizvodstvenno agrarnoye obyedinenye Massandra
    法人・団体 別名 Vinodela Egorova Street 9, Masandra, Yalta, Autonomous Republic of Crimea, Ukraine
    Autonomous (Russia)
  • Gosudarstvenoye Predpriyatiye Agro-Firma Magarach Nacionalnogo Instituta Vinograda I Vina Magarach
    法人・団体 別名 Chapaeva Street, 9, Bakchisaray District, Crimea, Ukraine
    Autonomous (Russia)
  • Gosudarstvenoye Predpriyatiye Universal-Avia
    法人・団体 別名 Aeroflotskaya Street 5, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 295021 Ukraine
    Autonomous (Russia)
  • Gosudarstvenoye Predpriyatiye Zavod Shampanskykh Vin Novy Svet
    法人・団体 別名 Novy Svet, str. Shalapina 1, Sudak, Crimea, Ukraine
    Autonomous (Russia)
  • G-PEOPLE
    法人・団体 別名 Haiti
    2653 (Haiti)
  • G-PÈP
    法人・団体 別名 Haiti
    2653 (Haiti)
  • Gran Grif
    法人・団体 主名
    2653 (Haiti)
  • Gran Grif De Savien
    法人・団体 別名
    2653 (Haiti)
  • Great Don Army
    法人・団体 別名 Shosseynaya 1 St. St Zaplavskaya October (C) Rostov
    Autonomous (Russia)
  • GREAT LAKES BUSINESS COMPANY
    法人・団体 別名 a) Avenue Président Mobutu, Goma, Democratic Republic of the Congo b) Gisenyi, Rwanda c) PO BOX 315, Goma, Democratic Republic of the Congo
    1533 (Democratic People’s Republic of the Congo)
  • GREENLIGHT
    船舶 別名
    1718 (DPRK)
  • GREEN PINE ASSOCIATED CORPORATION
    法人・団体 主名 a) c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea b) Nungrado, Pyongyang, Democratic People's Republic of Korea c) Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea
    1718 (DPRK)
  • Grinex
    法人・団体 別名 Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District, Bishkek, Kyrgyz Republic
    Autonomous (Russia)
  • Grinex Limited Liability Company
    法人・団体 主名 Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District, Bishkek, Kyrgyz Republic
    Autonomous (Russia)
  • Groupe Combattant Tunisien
    法人・団体 別名 Tunisia
    1267 (ISIL (Da'esh) and Al-Qaida)
  • Groupe Islamique Armé
    法人・団体 別名 Algeria
    1267 (ISIL (Da'esh) and Al-Qaida)
  • Groupe Islamique Combattant Marocain
    法人・団体 別名 Morocco
    1267 (ISIL (Da'esh) and Al-Qaida)
  • Groupe Islamiste Combattant Tunisien
    法人・団体 別名 Tunisia
    1267 (ISIL (Da'esh) and Al-Qaida)
  • Group led by Yamada
    法人・団体 別名 a) Japan b) Russia
    1373 (2001)
  • Guangzhou Syriss Logistics & Services
    法人・団体 別名 Head Office, Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road, Guangzhou 510000, China; Marine Logistics Office, Suite 912, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China; Air Logistics Office, Suite 419, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China; Marine Warehouse, Baiyun Area, Shijing Town, 20 Qingfeng Qinglong Road, Guangzhou, China; Baramkeh Free Zone, Damascus, Syria; Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, United Arab Emirates; Ras Al Khor Industrial 3, Warehouse # 2, Al Aweer, United Arab Emirates; Exit 19 Al Manakh area, W.H. #364, Riyadh, Saudi Arabia
    Autonomous (Syria)
  • Guardians of Religion
    法人・団体 別名 Syria
    1373 (2001)
  • Guidance Patrol
    法人・団体 別名 Vozara Street, corner of 25th Street, District 6, Tehran, Iran
    Autonomous (Thematic - Human Rights)
  • Guru
    船舶 主名
    Autonomous (Vessels)
  • GURUDEV
    船舶 主名
    Autonomous (Vessels)
  • GUTA-BANK
    法人・団体 別名 5, Building 3, Orlikov Lane, Moscow, 107078, Russia
    Autonomous (Russia)
  • Haeyang Crew Management Company
    法人・団体 別名 a) Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea b) Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea
    1718 (DPRK)
  • Haji Abdul Basir and Zar Jameel Hawala
    法人・団体 別名 a) Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan b) Branch Office 2: Quetta, Pakistan c) Branch Office 3: Lahore, Pakistan d) Branch Office 4: Peshawar, Pakistan e) Branch Office 5: Karachi, Pakistan f) Branch Office 6: Islamabad, Pakistan g) Branch Office 7: Kandahar Province, Afghanistan h) Branch Office 8: Herat Province, Afghanistan i) Branch Office 9: Helmand Province,
    1988 (Taliban)
  • Haji Abdul Basir Exchange Shop
    法人・団体 別名 a) Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan b) Branch Office 2: Quetta, Pakistan c) Branch Office 3: Lahore, Pakistan d) Branch Office 4: Peshawar, Pakistan e) Branch Office 5: Karachi, Pakistan f) Branch Office 6: Islamabad, Pakistan g) Branch Office 7: Kandahar Province, Afghanistan h) Branch Office 8: Herat Province, Afghanistan i) Branch Office 9: Helmand Province,
    1988 (Taliban)
  • Haji Ahmad Shah Hawala
    法人・団体 別名 a) Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan, ii) Flat number 4, Furaqn Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan, iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan, iv) Cholom Road, Quetta, Baluchistan Province, Pakistan, v) 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; b) Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan, ii) Main Bazaar, Safar, Helmand Province, Afghanistan; c) Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan, ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan, iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan; d) Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan; e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan; f) Branch Office 6: Zaranj, Nimruz Province, Afghanistan; g) Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market District number 1, Kandahar City, Kandahar Province, Afghanistan, ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan; h) Branch Office 8: Lakri City, Helmand Province, Afghanistan; i) Branch Office 9: Gerd-e-Jangal, Changhi District, Baluchistan Province, Pakistan; j) Branch 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan; k) Branch Office 11: Aziz Market, in front of Aziz Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan
    1988 (Taliban)
  • Haji Alim Hawala
    法人・団体 別名 Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com; g) Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan, ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan, iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan; h) Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; i) Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan, ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; j) Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan, ii) Khorasan Market, Share Naw, District 5, Herat City, Herat Province, Afghanistan; k) Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan; l) Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan; m) Branch Office 13: Sarafi Market, Farah, Afghanistan; n) Branch Office 14: Dubai, United Arab Emirates; o) Branch Office 15: Zahedan, Iran; p) Branch Office 16: Zabul, Iran
    1988 (Taliban)
  • Haji Baseer Hawala
    法人・団体 別名 a) Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan b) Branch Office 2: Quetta, Pakistan c) Branch Office 3: Lahore, Pakistan d) Branch Office 4: Peshawar, Pakistan e) Branch Office 5: Karachi, Pakistan f) Branch Office 6: Islamabad, Pakistan g) Branch Office 7: Kandahar Province, Afghanistan h) Branch Office 8: Herat Province, Afghanistan i) Branch Office 9: Helmand Province,
    1988 (Taliban)
  • Haji Bashir and Zarjmil Hawala Company
    法人・団体 別名 a) Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan b) Branch Office 2: Quetta, Pakistan c) Branch Office 3: Lahore, Pakistan d) Branch Office 4: Peshawar, Pakistan e) Branch Office 5: Karachi, Pakistan f) Branch Office 6: Islamabad, Pakistan g) Branch Office 7: Kandahar Province, Afghanistan h) Branch Office 8: Herat Province, Afghanistan i) Branch Office 9: Helmand Province,
    1988 (Taliban)
  • Haji Basir and Zarjamil Currency Exchange
    法人・団体 別名 a) Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan b) Branch Office 2: Quetta, Pakistan c) Branch Office 3: Lahore, Pakistan d) Branch Office 4: Peshawar, Pakistan e) Branch Office 5: Karachi, Pakistan f) Branch Office 6: Islamabad, Pakistan g) Branch Office 7: Kandahar Province, Afghanistan h) Branch Office 8: Herat Province, Afghanistan i) Branch Office 9: Helmand Province,
    1988 (Taliban)
  • Haji Basir and Zarjmil Company Hawala
    法人・団体 主名 a) Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan b) Branch Office 2: Quetta, Pakistan c) Branch Office 3: Lahore, Pakistan d) Branch Office 4: Peshawar, Pakistan e) Branch Office 5: Karachi, Pakistan f) Branch Office 6: Islamabad, Pakistan g) Branch Office 7: Kandahar Province, Afghanistan h) Branch Office 8: Herat Province, Afghanistan i) Branch Office 9: Helmand Province,
    1988 (Taliban)
  • Haji Basir Hawala
    法人・団体 別名 a) Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan b) Branch Office 2: Quetta, Pakistan c) Branch Office 3: Lahore, Pakistan d) Branch Office 4: Peshawar, Pakistan e) Branch Office 5: Karachi, Pakistan f) Branch Office 6: Islamabad, Pakistan g) Branch Office 7: Kandahar Province, Afghanistan h) Branch Office 8: Herat Province, Afghanistan i) Branch Office 9: Helmand Province,
    1988 (Taliban)
  • Haji Hakim Hawala
    法人・団体 別名 Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com; g) Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan, ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan, iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan; h) Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; i) Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan, ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; j) Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan, ii) Khorasan Market, Share Naw, District 5, Herat City, Herat Province, Afghanistan; k) Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan; l) Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan; m) Branch Office 13: Sarafi Market, Farah, Afghanistan; n) Branch Office 14: Dubai, United Arab Emirates; o) Branch Office 15: Zahedan, Iran; p) Branch Office 16: Zabul, Iran
    1988 (Taliban)
  • Haji Khairullah and Abdul Sattar and Company
    法人・団体 別名 Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com; g) Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan, ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan, iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan; h) Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; i) Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan, ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; j) Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan, ii) Khorasan Market, Share Naw, District 5, Herat City, Herat Province, Afghanistan; k) Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan; l) Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan; m) Branch Office 13: Sarafi Market, Farah, Afghanistan; n) Branch Office 14: Dubai, United Arab Emirates; o) Branch Office 15: Zahedan, Iran; p) Branch Office 16: Zabul, Iran
    1988 (Taliban)
  • Haji Khairullah Haji Sattar Money Exchange
    法人・団体 主名 Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com; g) Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan, ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan, iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan; h) Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; i) Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan, ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; j) Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan, ii) Khorasan Market, Share Naw, District 5, Herat City, Herat Province, Afghanistan; k) Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan; l) Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan; m) Branch Office 13: Sarafi Market, Farah, Afghanistan; n) Branch Office 14: Dubai, United Arab Emirates; o) Branch Office 15: Zahedan, Iran; p) Branch Office 16: Zabul, Iran
    1988 (Taliban)
  • Haji Khairullah-Haji Sattar Sarafi
    法人・団体 別名 Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com; g) Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan, ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan, iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan; h) Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; i) Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan, ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; j) Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan, ii) Khorasan Market, Share Naw, District 5, Herat City, Herat Province, Afghanistan; k) Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan; l) Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan; m) Branch Office 13: Sarafi Market, Farah, Afghanistan; n) Branch Office 14: Dubai, United Arab Emirates; o) Branch Office 15: Zahedan, Iran; p) Branch Office 16: Zabul, Iran
    1988 (Taliban)
  • Haji Khairullah Money Exchange
    法人・団体 別名 Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com; g) Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan, ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan, iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan; h) Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; i) Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan, ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; j) Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan, ii) Khorasan Market, Share Naw, District 5, Herat City, Herat Province, Afghanistan; k) Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan; l) Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan; m) Branch Office 13: Sarafi Market, Farah, Afghanistan; n) Branch Office 14: Dubai, United Arab Emirates; o) Branch Office 15: Zahedan, Iran; p) Branch Office 16: Zabul, Iran
    1988 (Taliban)
  • Haji Khair Ullah Money Service
    法人・団体 別名 Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com; g) Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan, ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan, iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan; h) Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; i) Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan, ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; j) Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan, ii) Khorasan Market, Share Naw, District 5, Herat City, Herat Province, Afghanistan; k) Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan; l) Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan; m) Branch Office 13: Sarafi Market, Farah, Afghanistan; n) Branch Office 14: Dubai, United Arab Emirates; o) Branch Office 15: Zahedan, Iran; p) Branch Office 16: Zabul, Iran
    1988 (Taliban)
  • Haji Muhammad Qasim Sarafi
    法人・団体 別名 a) Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan b) Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan c) Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan d) Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan e) Branch Office 5: Gereshk District, Helmand Province, Afghanistan f) Branch Office 6: Zaranj District, Nimroz Province, Afghanistan g) Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan h) Branch Office 8: Chaman, Baluchistan Province, Pakistan i) Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan j) Branch Office 10: Zahedan, Zabol Province, Iran
    1988 (Taliban)
  • Haji Salam Hawala
    法人・団体 別名 Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com; g) Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan, ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan, iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan; h) Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; i) Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan, ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; j) Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan, ii) Khorasan Market, Share Naw, District 5, Herat City, Herat Province, Afghanistan; k) Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan; l) Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan; m) Branch Office 13: Sarafi Market, Farah, Afghanistan; n) Branch Office 14: Dubai, United Arab Emirates; o) Branch Office 15: Zahedan, Iran; p) Branch Office 16: Zabul, Iran
    1988 (Taliban)
  • Haji Zar Jamil, Haji Abdul Baseer Money Changer
    法人・団体 別名 a) Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan b) Branch Office 2: Quetta, Pakistan c) Branch Office 3: Lahore, Pakistan d) Branch Office 4: Peshawar, Pakistan e) Branch Office 5: Karachi, Pakistan f) Branch Office 6: Islamabad, Pakistan g) Branch Office 7: Kandahar Province, Afghanistan h) Branch Office 8: Herat Province, Afghanistan i) Branch Office 9: Helmand Province,
    1988 (Taliban)
  • Hakkal
    法人・団体 別名 Pakistan, Afghanistan, Iran
    1373 (2001)
  • Hakkal Media
    法人・団体 別名 Pakistan, Afghanistan, Iran
    1373 (2001)
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