LATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANY
Restricted
LATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANY is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
LATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANY is subject to Restricted. See the individual lists below.
View Citation
Country
Afghanistan
Our sanctions database shows 4 different Addresses for LATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANY:
Address 1 : HEAD OFFICE ADDRESS #1: 10TH STREET MAIN ROAD OF WAZIR AKBAR KHAN, NEXT TO THE CHILDREN HOSPITAL, KABUL Afghanistan HEAD OFFICE ADDRESS #2: HOUSE #485, 15TH STREET, MAIN ROAD OF WAZIR AKBAR KHAN, BACK SIDE OF FINEST STORE, KABUL Afghanistan
Address 2 : Afghanistan
Address 3 : HEAD OFFICE ADDRESS #1: 10TH STREET MAIN ROAD OF WAZIR AKBAR KHAN, NEXT TO THE CHILDREN HOSPITAL, KABUL , Afghanistan
Address 4 : HEAD OFFICE ADDRESS #2: HOUSE #485, 15TH STREET, MAIN ROAD OF WAZIR AKBAR KHAN, BACK SIDE OF FINEST STORE, KABUL
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | Dec 6, 2018 | active |
| Asian Development Bank | Jun 14, 2018 | active |
| U.S. Other Government Agencies | Jun 26, 2018 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.