NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Munsafi Road, Quetta eng us_ofac_sdn ofac-15005 2023-11-17 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quetta eng us_ofac_sdn ofac-15005 2023-11-17 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Hazar Joft, Garmser District eng us_ofac_sdn ofac-15005 2023-11-17 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Main Bazaar, Safar eng us_ofac_sdn ofac-15005 2023-11-17 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Ismat Bazaar, Marjah District eng us_ofac_sdn ofac-15005 2023-11-17 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Haji Ghulam Nabi Market, Lashkar Gah eng us_ofac_sdn ofac-15005 2023-11-17 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Cholmon Road, Quetta eng us_ofac_sdn ofac-15005 2023-11-17 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
St. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quetta eng us_ofac_sdn ofac-15005 2023-11-17 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Gardi Jungle eng us_ofac_sdn ofac-15005 2023-11-17 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Floor 5, Shop 25, Kandahar City Sarafi Market, Kandahar District eng us_ofac_sdn ofac-15005 2023-11-17 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Lashkar Gah Bazaar eng us_ofac_sdn ofac-15005 2023-11-17 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Safar Bazaar, Garm Ser District eng us_ofac_sdn ofac-15005 2023-11-17 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Chaghi eng us_ofac_sdn ofac-15005 2023-11-17 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Money Exchange Market, Lashkar Gah eng us_ofac_sdn ofac-15005 2023-11-17 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Aziz Market, In front of Azizi Bank, Waish Border, Spin Boldak District eng us_ofac_sdn ofac-15005 2023-11-17 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Zaranj eng us_ofac_sdn ofac-15005 2023-11-17 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Suite 8, 4th Floor, Sarrafi Market, District 1, Kandahar City eng us_ofac_sdn ofac-15005 2023-11-17 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Fahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road, Quetta eng us_ofac_sdn ofac-15005 2023-11-17 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Abdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1, Quetta eng us_ofac_sdn ofac-15005 2023-11-17 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Lakri eng us_ofac_sdn ofac-15005 2023-11-17 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Baluchistan Province, Pakistan gb_fcdo_sanctions gb-fcdo-afg0002 2024-05-09 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Safar Bazaar, Garmser District, Helmand Province, Afghanistan gb_fcdo_sanctions gb-fcdo-afg0002 2024-05-09 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Cholmon Road, Baluchistan Province, Pakistan gb_fcdo_sanctions gb-fcdo-afg0002 2024-05-09 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Chaghi, Chaghi District, Baluchistan Province, Pakistan gb_fcdo_sanctions gb-fcdo-afg0002 2024-05-09 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Flat number 4, Furqan Centre, Jamaluddin Afghani Road, Baluchistan Province, Pakistan gb_fcdo_sanctions gb-fcdo-afg0002 2024-05-09 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Shop number 1584, Furqan (Fahr Khan) Centre, Chalhor Mal Road, Baluchistan Province, Pakistan gb_fcdo_sanctions gb-fcdo-afg0002 2024-05-09 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Main Bazaar, Safar, Helmand Province, Afghanistan gb_fcdo_sanctions gb-fcdo-afg0002 2024-05-09 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar Province, Afghanistan gb_fcdo_sanctions gb-fcdo-afg0002 2024-05-09 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Hazar Joft, Garmser District, Helmand Province, Afghanistan gb_fcdo_sanctions gb-fcdo-afg0002 2024-05-09 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan gb_fcdo_sanctions gb-fcdo-afg0002 2024-05-09 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Money Exchange Market, Lashkar Gar, Helmand Province, Afghanistan gb_fcdo_sanctions gb-fcdo-afg0002 2024-05-09 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Munsafi Road, Baluchistan Province, Pakistan gb_fcdo_sanctions gb-fcdo-afg0002 2024-05-09 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Lakri City, Helmand Province, Afghanistan gb_fcdo_sanctions gb-fcdo-afg0002 2024-05-09 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Lashkar Gar Bazaar, Helmand Province, Afghanistan gb_fcdo_sanctions gb-fcdo-afg0002 2024-05-09 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Baluchistan Province, Pakistan gb_fcdo_sanctions gb-fcdo-afg0002 2024-05-09 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar Province, Afghanistan gb_fcdo_sanctions gb-fcdo-afg0002 2024-05-09 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Haji Ghulam Nabi Market, Lashkar Gar, Helmand Province, Afghanistan gb_fcdo_sanctions gb-fcdo-afg0002 2024-05-09 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Ismat Bazaar, Marjah District, Helmand Province, Afghanistan gb_fcdo_sanctions gb-fcdo-afg0002 2024-05-09 NK-SdneYytJbWTE2mKvtRRSBN Organization: address
Zaranj, Nimruz Province, Afghanistan gb_fcdo_sanctions gb-fcdo-afg0002 2024-05-09 NK-SdneYytJbWTE2mKvtRRSBN LegalEntity: address
Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan ua_sfms_blacklist ua-sfms-1179 2023-10-30 NK-SdneYytJbWTE2mKvtRRSBN LegalEntity: address
Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan ua_sfms_blacklist ua-sfms-1179 2023-10-30 NK-SdneYytJbWTE2mKvtRRSBN LegalEntity: address
Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan ua_sfms_blacklist ua-sfms-1179 2023-10-30 NK-SdneYytJbWTE2mKvtRRSBN LegalEntity: address
Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan ua_sfms_blacklist ua-sfms-1179 2023-10-30 NK-SdneYytJbWTE2mKvtRRSBN LegalEntity: address
Branch Office 8: Lakri City, Helmand Province, Afghanistan ua_sfms_blacklist ua-sfms-1179 2023-10-30 NK-SdneYytJbWTE2mKvtRRSBN LegalEntity: address
Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan ua_sfms_blacklist ua-sfms-1179 2023-10-30 NK-SdneYytJbWTE2mKvtRRSBN LegalEntity: address
Branch 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, Afghanistan ua_sfms_blacklist ua-sfms-1179 2023-10-30 NK-SdneYytJbWTE2mKvtRRSBN LegalEntity: address
Branch Office 6: Zaranj, Nimruz Province, Afghanistan ua_sfms_blacklist ua-sfms-1179 2023-10-30 NK-SdneYytJbWTE2mKvtRRSBN LegalEntity: address
Branch 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, Afghanistan ua_sfms_blacklist ua-sfms-1179 2023-10-30 NK-SdneYytJbWTE2mKvtRRSBN LegalEntity: address
Branch 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, Pakistan ua_sfms_blacklist ua-sfms-1179 2023-10-30