KHATAMAL ANBIYA CENTRAL HEADQUARTERS KACHQ

Restricted

KHATAMAL ANBIYA CENTRAL HEADQUARTERS KACHQ is subject to Restricted. See the individual lists below.

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ID Details

ID TYPE : Ofsi group id

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KHATAMAL ANBIYA CENTRAL HEADQUARTERS KACHQ Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Apr 18, 2024	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Apr 18, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 18, 2024	active