| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Pakistan | [sources] | |||
| Full address | Branch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, PAKISTAN · Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street Chaman, Baluchistan Province, Pakistan · Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan · Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan, Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province · Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman · 3 more... | [sources] | |||
| City | Chaman · Sanatan Bazaar Street | [sources] | |||
| Street address | Branch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road · Branch Office 1: Sanatan (variant Sanatin) Bazaar · Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road · Sanatan Bazaar (variant: Sanatin Bazaar), Sanatan Bazaar Street, near Trench Road (variant: Tranch Road) | [sources] | |||
| Postal code | Chaman, Baluchistan Province | [sources] | |||
| Region | Baluchistan Province · near Trench (variant Tranch) Road | [sources] | |||
| State | Balochistan Province | [sources] | |||
| Last changed | Last checked | First seen | |||
| Located there | ||
|---|---|---|
| Name | Country | |
| HAJI BASIR AND ZARJMIL COMPANY HAWALA · Haji Abdul Basir Exchange Shop · Haji Abdul Basir and Zar Jameel Hawala · Haji Baseer Hawala · 9 more... | United Arab Emirates · Afghanistan · Iran · Pakistan | |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
addr-cfdd8281ef07c749b07fb9e2628840d621c3e5c0 · addr-4eb16fc14826ed30b8b2dd5b54bc066d70238e8a · addr-a4d8cb6eede8eb80df736dd2180276a35be35dc7 · addr-8156aa2b567aafbb6b6967dda73c0c53d235ac75 · NK-VGgBjZi9Prpa5i4Xd2hvZy · addr-cc15a886ece13a4f97fa94a898e086a038f2e937 · addr-b1e630ce6b28812aaaea15f2f8548af9b0ed663b · addr-23296b6c5fdbd44c1918e9c6d4286d62415ac18e · addr-de22e5dcefe001d2f098eeafbf50bb5858ac1691 · addr-ab0608db46c23b11b76808aa1290c2dd46ff8bd0 · addr-5347694bd275f51d66d52e9d8443ceb2d0fdc27e · addr-c84ef32d4439b669f06cd4cabf1322ea1468511fFor experts: raw data explorer
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