AFGHAN SERVICE BUREAU

Restricted

AFGHAN SERVICE BUREAU is found actively sanctioned on 1 sanction list.

AFGHAN SERVICE BUREAU is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which AFGHAN SERVICE BUREAU is known as:
  • مكتب الخدمات, AL KIFAH, MAK, MAKHTAB AL-KHIDAMAT
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
AFGHAN SERVICE BUREAU Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsHM Treasury’s Investment Ban List

Office of the Registrar of Indigenous Corporations AustraliaJun 10, 2001active