Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | Pakistan | [sources] | |||
Full address | Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman | [sources] | |||
City | Chaman | [sources] | |||
Street address | Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road | [sources] | |||
State | Balochistan Province | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
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Located there | ||
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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 |