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Haji Khairullah Haji Sattar money exhange
Sanctioned
Agencia de cambio Haji Khairullah
Type
organization
Subtype
credit institution
Country
Afghanistan, Iran (Islamic Republic Of), Pakistan, United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3726.32
Asset freeze
2012-06-29
active
Source
Legal bases
European Union
EU amendment 2017/404 (OJ L63)
regulation 2017/404 (OJ L63)
Source