Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | Afghanistan | [sources] | |||
Full address | Branch Office 2 Safar Bazaar, Garmser District, Helmand Province, AFGHANISTAN · Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN · Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan · Safar Bazaar, Garmser District, Helmand Province | [sources] | |||
City | Garmser District, Helmand Province · Helmand Province | [sources] | |||
Street address | Branch Office 2 Safar Bazaar · Branch Office 3: Safaar Bazaar, Garmser District | [sources] | |||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
NK-4aaBP2WB4FxrhyqvUe7DKV
· addr-91d9eb03fbf6c8f3110f50db08c2872f0a84ca4a
· addr-1ea52126a0b6359b2a039b21315837ed76a43ef3
· NK-hDqcbBdH6qUg6qnhafLwf5
· addr-bf5af3470227683a5bd36cb4814dd29408fbbbfd
· addr-f7edffee1adf0b542fac668a195f01b1dbf6229c
· addr-99234c2a365f0f0f3d469c564e2b6f008d757325
· addr-eb5d313cfea2c7bb05b02e763f5ec3c40ef6e640
· addr-f291e8a1bd97a3256ead99429842b2fc145ffdeb
· addr-af41095f2a570993b6387091bd83ce729803b57c
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Located there | ||
---|---|---|
Name | Country | |
Agencia de cambio Roshan · Ahmad Shah Hawala · Haji Ahmad Shah Hawala · Maulawi Ahmed Shah Hawala · 17 more... | Afghanistan · Pakistan | |
Haji Muhammad Qasim Sarafi · Musa Kalim Hawala · New Chagai Trading · RAHAT LTD · 6 more... | Afghanistan · Iran · Pakistan |