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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23日 00:21

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

  • حاجی خيرالله و حاجی ستار صرافی
    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)
  • حركة التوحيد والجهاد في غرب إفريقيا
    法人・団体 別名 a) Mali b) Algeria
    1267 (ISIL (Da'esh) and Al-Qaida)
  • حرکت الجہاد الاسلامی
    法人・団体 別名
    1267 (ISIL (Da'esh) and Al-Qaida)
  • د حاجی بصیر او ضرجمیل کمپنی حواله
    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)
  • راحت لمتد
    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)
  • سازمان اطلاعات سپاه پاسداران انقلاب اسلامی
    法人・団体 別名
    Autonomous (Iran)
  • سلسلة الذهب للصرافة
    法人・団体 別名 a) Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq b) Al-Abbas Street, Karbala, Iraq
    1267 (ISIL (Da'esh) and Al-Qaida)
  • شبكة محمد جمال
    法人・団体 別名
    1267 (ISIL (Da'esh) and Al-Qaida)
  • شبکه حقانی
    法人・団体 別名
    1988 (Taliban)
  • شركة مجموعة زوايا
    法人・団体 別名 Africa Road, Takamul, 2nd Business Block, Khartoum, Sudan
    1373 (2001)
  • شركة مجموعة زوايا للتنمية والإستثمار المحدودة
    法人・団体 別名 Africa Road, Takamul, 2nd Business Block, Khartoum, Sudan
    1373 (2001)
  • صرافی روشان
    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)
  • طارق گیدڑ گروپ
    法人・団体 別名 (Afghanistan/Pakistan border region)
    1267 (ISIL (Da'esh) and Al-Qaida)
  • عصبة الأنصار
    法人・団体 別名 Ein el-Hilweh camp, Lebanon
    1267 (ISIL (Da'esh) and Al-Qaida)
  • كتيبة أنصار الشريعة
    法人・団体 別名 a) (Operates in Benghazi, Libya) b) (Support network in Tunisia)
    1267 (ISIL (Da'esh) and Al-Qaida)
  • مجموعة الزوايا للتنمية والإستثمار
    法人・団体 別名 Africa Road, Takamul, 2nd Business Block, Khartoum, Sudan
    1373 (2001)
  • مكتب الخدمات
    法人・団体 別名
    1267 (ISIL (Da'esh) and Al-Qaida)
  • مكتب حنيفة للصرافة
    法人・団体 別名 Albu Kamal (Al-Bukamal), Syrian Arab Republic
    1267 (ISIL (Da'esh) and Al-Qaida)
  • نصار الشريعة
    法人・団体 別名 a) (Operates in Benghazi, Libya) b) (Support network in Tunisia)
    1267 (ISIL (Da'esh) and Al-Qaida)
  • オウム真理教
    法人・団体 別名 Japan, Russia
    1373 (2001)
  • 朝鲜联合机械贸易会社
    法人・団体 別名 a) Tongan-dong, Central District, Pyongyang, Democratic People's Republic of Korea b) Mangungdae-gu, Pyongyang, Democratic People's Republic of Korea c) Mangyongdae District, Pyongyang, Democratic People's Republic of Korea
    1718 (DPRK)
  • 沈忠國際海運有限公司
    法人・団体 別名 Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China
    1718 (DPRK)
  • 華信船務(香港)有限公司
    法人・団体 別名 Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China
    1718 (DPRK)
  • 長安海連技術有限公司
    法人・団体 別名 Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China
    1718 (DPRK)
4,124 件のうち 4,101〜4,124件目 前へ 83 / 83 ページ