Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressSuite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar Province, Afghanistangb_fcdo_sanctionsgb-fcdo-afg0002
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressGardi Jungleengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressHaji Ghulam Nabi Market, Lashkar Gar, Helmand Province, Afghanistangb_fcdo_sanctionsgb-fcdo-afg0002
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressBranch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1179
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressZaranjengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressBranch Office 6: Zaranj, Nimruz Province, Afghanistanua_sfms_blacklistua-sfms-1179
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressMuslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quettaengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressShop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar Province, Afghanistangb_fcdo_sanctionsgb-fcdo-afg0002
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressBranch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistanua_sfms_blacklistua-sfms-1179
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressGerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistangb_fcdo_sanctionsgb-fcdo-afg0002
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressBranch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1179
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressHazar Joft, Garmser Districtengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressBranch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistanua_sfms_blacklistua-sfms-1179
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressFloor 5, Shop 25, Kandahar City Sarafi Market, Kandahar Districtengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressMunsafi Road, Quettaengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressSt. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quettaengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressAziz Market, In front of Azizi Bank, Waish Border, Spin Boldak Districtengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressSafar Bazaar, Garmser District, Helmand Province, Afghanistangb_fcdo_sanctionsgb-fcdo-afg0002
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressChaghi, Chaghi District, Baluchistan Province, Pakistangb_fcdo_sanctionsgb-fcdo-afg0002
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressBranch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1179
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressCholmon Road, Baluchistan Province, Pakistangb_fcdo_sanctionsgb-fcdo-afg0002
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressZaranj, Nimruz Province, Afghanistangb_fcdo_sanctionsgb-fcdo-afg0002
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressBranch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1179
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressHaji Ghulam Nabi Market, Lashkar Gahengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressLakriengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressMoney Exchange Market, Lashkar Gahengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressBranch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah Bazaar, Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1179
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressBranch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iii) Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan v) Munsafi Road, Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1179
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressBranch Office 8: Lakri City, Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1179
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressSuite 8, 4th Floor, Sarrafi Market, District 1, Kandahar Cityengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressIsmat Bazaar, Marjah Districtengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressCholmon Road, Quettaengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressAbdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1, Quettaengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressLashkar Gah Bazaarengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressSafar Bazaar, Garm Ser Districtengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressFahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road, Quettaengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressMain Bazaar, Safar, Helmand Province, Afghanistangb_fcdo_sanctionsgb-fcdo-afg0002
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressHazar Joft, Garmser District, Helmand Province, Afghanistangb_fcdo_sanctionsgb-fcdo-afg0002
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressMunsafi Road, Baluchistan Province, Pakistangb_fcdo_sanctionsgb-fcdo-afg0002
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressMoney Exchange Market, Lashkar Gar, Helmand Province, Afghanistangb_fcdo_sanctionsgb-fcdo-afg0002
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressIsmat Bazaar, Marjah District, Helmand Province, Afghanistangb_fcdo_sanctionsgb-fcdo-afg0002
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressShop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Baluchistan Province, Pakistangb_fcdo_sanctionsgb-fcdo-afg0002
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressOffice number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Baluchistan Province, Pakistangb_fcdo_sanctionsgb-fcdo-afg0002
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressLashkar Gar Bazaar, Helmand Province, Afghanistangb_fcdo_sanctionsgb-fcdo-afg0002
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressShop number 1584, Furqan (Fahr Khan) Centre, Chalhor Mal Road, Baluchistan Province, Pakistangb_fcdo_sanctionsgb-fcdo-afg0002
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressFlat number 4, Furqan Centre, Jamaluddin Afghani Road, Baluchistan Province, Pakistangb_fcdo_sanctionsgb-fcdo-afg0002
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressLakri City, Helmand Province, Afghanistangb_fcdo_sanctionsgb-fcdo-afg0002
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressMain Bazaar, Safarengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressChaghiengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-aee020482b01951fad2566fa5ea0b54e5bc19da4engus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-ad54e2cc715e7142c9d0e692807dd93707d04688ch_seco_sanctionsch-seco-19495
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-1ad5b5f9c8b363588e101bd0a459d8e0546a228dengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-0fc2af7e2c5ed33723eca28ebaf93c1a8ee0ca44engus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-cee4258fff5fa9fee775d8eae20b565087cb360fjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-f92bdeb84855deb9c20ff77cc1f504af550fd209ch_seco_sanctionsch-seco-19495
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-7d6e16ce8e9342cc7015a81396e4212587d68dabengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-c677c5379def41e724b7b4b4cf5e99cd7e75e1fach_seco_sanctionsch-seco-19495
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-3792a0ae5662f495b7715c27281dcf205afdc579ch_seco_sanctionsch-seco-19495
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-22bb245a7072cc8ce88ca2a51c9e0e91e2214622engus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-9219293894572df6c373c3a47513c686b86991d4ch_seco_sanctionsch-seco-19495
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-be2ee826a642d915c736af25581f647380ee7baeengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-bceed849551e85155c7cdb2460c21866f315e166engus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-4a5d20f73be97c1c04cb9ae4524017d1543e20bcjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-6139fa5b4a92545d77cf3d6387250419bc25e3c9jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-ec5de42791d00f1a358c678350cc2d44647403c1engus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-75bcaae5283987a64530a7a7ff702822a9342f63jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-268a269efcdb8af7016e695b936c3e31144bf261jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-cf1aa4a85f8508dbbb48ce8658d8a1e311c5c52bengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-3d1e05a7d451ac5aeb2a77fe09eb4e5d088fe4aejpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-5e9a96bce49f662885e94d93b90b2910c232a3a3ch_seco_sanctionsch-seco-19495
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-56e61e54e2284a0952ea91250e853cc89efc961ech_seco_sanctionsch-seco-19495
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-57d6ea8978dbb4446155f46796826ecf7f15b69bjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-f6fe7de359c7c7d189cb1b22256b786fc534cb77frafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-08114fc202b2cce979a50ba76fbf6a07a73e988fjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-14515c954a318f6a436d378a0cebd6f9011bb16cengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-4f991d9caa74874be99a1c74f586e334fd76cbc4engus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-bdaa1d2d0717a1b359e2bf82129a4bc7563a5badengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-4a09036cede10ea5f09de2d6295556519f09a138jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-d2a856cd2c040b7e16c5c1155b21fcf884357bbajpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-d5e4efa60a5760342849cf2f4e3a7e8b07a4fadcgb_hmt_sanctionsgb-hmt-12704
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-6d22a8360744446021e1d834ce7e303c7102dce4jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-c8711727cdc3f75bd953451eebbd0fbeafe26fe9frafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-da03931e6e5baf9ec97fc36aa38a823df6643af0jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-e77b0fbc871e71ed8d7d45561bc56dbaf763b267gb_hmt_sanctionsgb-hmt-12704
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-02f7956c48382f0b4561b4d4b8e56c4ecd39f20ffrafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-2bc94a07a49b29906b7eaf554f447db7ea75ce02frafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-59120a72dc050026e7bfb51fadee256c9dc0f185jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-b57268473fe432e975de10feb3debaa0a922e5c7frafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-9cd0c66fe314812bd33d44f4593bfb002ccdcb1cfrafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-afae3035e44a7649f2dfd30d6afb953caa5c5aaffrafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-b555e1b73db6c9b6df3c8170cfd8c12b131a70a7frafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-fd116becc8b121285bb205cc6be65e1cdcd685a5frafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-ac0cb47ccc8f3b44b714a378e07f146b54796401frafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-02b73ca9eecffcd8f6477e029fc7debe27828fddfrafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-60c9f68aa1c9300b35ae6011ee11df39a23a70abfrafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-cd3813e927786c0a941b7eb3bb6d6eaad072e250frafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-de2a3bebaf74c45aed0a640b5af4f0fc3db680f8frafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-2359c892c624c7c778f8fd7ebd94f959ab4151c0frafr_tresor_gels_avoirfr-ga-3347
NK-SdneYytJbWTE2mKvtRRSBNLegalEntity:addressEntityaddr-938f84f1a31b8c9631e96bfc915d27b2c6a7250djpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-02003e89611f76a77d9e0cdbf9ccd7e3b5e8ebd8frafr_tresor_gels_avoirfr-ga-3347
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