NEJAAT SOCIAL WELFARE ORGANIZATION

Restricted

NEJAAT SOCIAL WELFARE ORGANIZATION is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

See the individual lists below.
View Citation
We have found 1 alias by which NEJAAT SOCIAL WELFARE ORGANIZATION is known as:
  • NEJAT-E EJTIMAYEE
Country
Afghanistan
Our sanctions database shows 6 different Addresses for NEJAAT SOCIAL WELFARE ORGANIZATION:
Address 1 : House Number 1297 Lot Number 2, Sub-District number 2 Narang Bagh Area Jalalabad Nangarhar Afghanistan
Address 2 : Jalalabad City Nangarhar Province Afghanistan
Address 3 : Police District 12 Kabul City Kabul Province Afghanist
Address 4 : Jalalabad City Nangarhar Province Afghanist
Address 5 : Police District 12 Kabul City Kabul Province Afghanistan
Address 6 : House Number 1297 Lot Number 2, Sub-District number 2 Narang Bagh Area Jalalabad Nangarhar Afghanist
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
NEJAAT SOCIAL WELFARE ORGANIZATION Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryMar 12, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive