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Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street Chaman, Baluchistan Province

Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street Chaman, Baluchistan Province is an entity of interest. It has not been found on international sanctions lists.

Type	Address	[sources]
Country	Pakistan	[sources]
Full address	Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street Chaman, Baluchistan Province	[sources]
City	Sanatan Bazaar Street	[sources]
Street address	Branch Office 1: Sanatan (variant Sanatin) Bazaar	[sources]
Postal code	Chaman, Baluchistan Province	[sources]
Region	near Trench (variant Tranch) Road	[sources]

Relationships

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 · 10 more...	United Arab Emirates · Afghanistan · Iran · Pakistan

Data sources

Argentine RePET522

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

UN Security Council Consolidated Sanctions954

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

For experts: raw data explorer

Factsheet Relationships Data sources

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