Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressBranch Office 14: Dubai, United Arab Emiratesua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressBranch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar Province, Afghanistanua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressAnsari Market, 2nd Floor, Nimrozengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressBranch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressSarai Shahzada, 3rd Floor, Shop Number 257, Kabulengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressChohar Mir Road, Qandahari Bazaar, Quettaengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressDubaiengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressSarafi Market, Zaranj Districtengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressBranch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistanua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressBranch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistanua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressSarafi Market, Farahengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressNew Sarafi Market, 2nd Floor, Kandahar Cityengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressShahre Naw, District 5, Khorasan Market, Heratengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressPeshawarengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressKachara Road, Naserullah Khan Chawk, Quettaengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressWesh, Spin Boldak Districtengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressLashkar Gah Bazaar, Lashkar Gah, Lashkar Gah Districtengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressRoom Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quettaengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressBranch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan, ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iii) Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan v) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vi) Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan,ua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressBranch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.comua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressBranch Office 13: Sarafi Market, Farah, Afghanistanua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressBranch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistanua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressSarafi Market, Weshengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:address2 Larran Road, Chamanengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressOffice Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quettaengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressMoishah Chowk Road, Lahoreengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressSafi Market, Kandahar Cityengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressWazir Mohammad Road, Quettaengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressShah Zada Market, Shop Number 237, Kabulengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressShop Number 3, Dr. Bano Road, Quettaengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressGereshk City, Nahr-e Saraj Districtengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressKarachiengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressKandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar Cityengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressZahedanengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressSharai Shahzada Market, Kabulengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressChaman Central Bazaar, Chamanengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressKhorasan Market, 3rd Floor, Suite Number 196-197, Heratengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressZabulengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressHaji Ghulam Nabi Market, 2nd Floor, Lashkar Gah Districtengus_ofac_sdnofac-15006
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressBranch Office 15: Zahedan, Iranua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressBranch Office 16: Zabul, Iranua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressBranch Office 4: Karachi, Sindh Province, Pakistanua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressBranch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan ii) Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressBranch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistanua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressBranch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistanua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressBranch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1178
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-f2c7060e6a64a912d291caa506ee9ebdfda48463au_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-95e9e4e228d9a9b8b629e84706b3698f960b1b75au_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-929e0c4de2d7fcfb5d254e4d5c393c2b61e62e1fau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-929e0c4de2d7fcfb5d254e4d5c393c2b61e62e1fjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-119035313f1ebf50e112697e9cbd447f3bab67ebjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-a82df9bed46b649c9cd47cb2ebd3497adac34796frafr_tresor_gels_avoirfr-ga-3299
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-f6f2224c8fc59f1142c85f15d3df1829a0223c7dau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-55b76e043a7508b616eee1b5c596b3186d0f6181be_fod_sanctionseu-fsf-eu-3726-32
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-a4de684ab3f281381e670097d58a3b971a2ba4b8be_fod_sanctionseu-fsf-eu-3726-32
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-48a60feb5342980c02c6be4ae0ad873e02bd94b0be_fod_sanctionseu-fsf-eu-3726-32
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-2b28d2b332fa5bd346b590c8d87f55e79c448c03be_fod_sanctionseu-fsf-eu-3726-32
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-70e93a1b6b11fdb3353226ef57b05f650b3150c0be_fod_sanctionseu-fsf-eu-3726-32
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-c03ccafc8f8a28d9d850759a8fe6e62a21497d99be_fod_sanctionseu-fsf-eu-3726-32
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-16189145e10e1f4875efe23d1e089433ba16ea09jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-8bd9f7631d28f1ef484efd7d39377f76a963b705jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-6d22a8360744446021e1d834ce7e303c7102dce4jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-f25916cba5cf110a89da5d67604d1f8bc5640e75be_fod_sanctionseu-fsf-eu-3726-32
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-80955df7e2471e8b5f79b9c258778d7bb8727cf9frafr_tresor_gels_avoirfr-ga-3299
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-483b7e17e63f0e869e9afe098a49d57c8db1de23be_fod_sanctionseu-fsf-eu-3726-32
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-aa1143b60068b423ced7e96ac4582e90b5bf9085be_fod_sanctionseu-fsf-eu-3726-32
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-498f59dc7bf2ec2228206350edb99b3b0d3ee241frafr_tresor_gels_avoirfr-ga-3299
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-a44379e1d04ebda5423ea06061cc82782d161a09frafr_tresor_gels_avoirfr-ga-3299
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-e1db9977de64d545fa935beea7f1c370702ee00dbe_fod_sanctionseu-fsf-eu-3726-32
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-f1a555b16523def6470d5120a9626560e0552a88frafr_tresor_gels_avoirfr-ga-3299
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-c0c809d5a0de1b5f0c8a2bb2ecad7d94debd2108frafr_tresor_gels_avoirfr-ga-3299
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-e66779b464c134921869ae68075213673a49a588frafr_tresor_gels_avoirfr-ga-3299
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-beaa8e6d6cfd45f7e5dc2e76a3126393ca2039ecjpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-cf3804a924a74427771569b7b8829aaca5bbdd01frafr_tresor_gels_avoirfr-ga-3299
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-8276ceececa8439d1ea72e76109d74d695557920frafr_tresor_gels_avoirfr-ga-3299
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-850f0b924595f27c4b6714a00068fa6931ef746aau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-79cabda733fc2506771ffa52f8b87271036f5c19au_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-cdfedba529f12f7c545f981c627cb50ad89b8098jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-3e944bb9f7ad81bcceb12073f714dcf820d561fabe_fod_sanctionseu-fsf-eu-3726-32
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-342adb469937f8e067f2d351bd0c9711a86933c1frafr_tresor_gels_avoirfr-ga-3299
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-b99af49e23d36be7876d45ee0a10745ef278c0f7be_fod_sanctionseu-fsf-eu-3726-32
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-f90d9d4b7a48f789da7be8cac6ce4f672e640832be_fod_sanctionseu-fsf-eu-3726-32
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-f6f2224c8fc59f1142c85f15d3df1829a0223c7djpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-5fa828bccc9b60b7bd945c63bbe63a53b77a1ab1frafr_tresor_gels_avoirfr-ga-3299
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-71c6b78a347cefedf0ee54aaaad8985bebd6a767be_fod_sanctionseu-fsf-eu-3726-32
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-adb49ce31f9bbb35ca60d0268780a7f81f613abdbe_fod_sanctionseu-fsf-eu-3726-32
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-06ca9099d0d168919c2b6acdf376145c744ad5f5jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-72ca6af048743734d5d9537e4c8dcced22e13a6bbe_fod_sanctionseu-fsf-eu-3726-32
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-21965d9720df8b7eca93879ee35d586522e1373cbe_fod_sanctionseu-fsf-eu-3726-32
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-44ebddaeb8697be56f0832fead4e2175dc9a1a02jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-f2c7060e6a64a912d291caa506ee9ebdfda48463jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-1b4d2f800c2c0406b6573da924a48ed64475e5e7frafr_tresor_gels_avoirfr-ga-3299
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-5fee46c8a022752dfc1cb3f49f04ebe87ba1401dbe_fod_sanctionseu-fsf-eu-3726-32
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-457a1504dade8b4c7ae9831c02628dcfc160461djpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-94ba9f3c762d59b150f6a409c33689ca0757895cbe_fod_sanctionseu-fsf-eu-3726-32
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-95e9e4e228d9a9b8b629e84706b3698f960b1b75jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-f3cf427726c06a592e58422a5a2360edf17a11d9be_fod_sanctionseu-fsf-eu-3726-32
NK-XcvWgfN8EmXRgr337Ev3sJLegalEntity:addressEntityaddr-5efca489639f0cfecfe65e27f3794851a63f3111jpnjp_mof_sanctionsja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-0dcce1fb3e777e679b5eb4d45630cc54eedb41a9be_fod_sanctionseu-fsf-eu-3726-32
NK-XcvWgfN8EmXRgr337Ev3sJOrganization:addressEntityaddr-c0683dd3d1c77b31ea5d04a48c05e2a967b96aa1be_fod_sanctionseu-fsf-eu-3726-32
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