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IDPropertyValueLangSource datasetSource IDFirst seen
NK-cgjig4pExf4AyMuS4NdtGtOrganization:addressShop No. 1-2, Block A, Jamrud Road, Royal Market, Peshawarengus_ofac_sdnofac-10606
NK-cgjig4pExf4AyMuS4NdtGtOrganization:addressEntityaddr-6fcbf7e55d9f427333b795fd9185e16ec2244090engus_ofac_sdnofac-10606
NK-cgjig4pExf4AyMuS4NdtGtOrganization:countrypkengus_ofac_sdnofac-10606
NK-cgjig4pExf4AyMuS4NdtGtOrganization:id57d0074785c34993f02c17e3ed2f393787d34838us_trade_cslofac-10606
NK-cgjig4pExf4AyMuS4NdtGtOrganization:id9822e26d4ca59494d4d9830599ffac46703f6ab3engus_ofac_sdnofac-10606
NK-cgjig4pExf4AyMuS4NdtGtOrganization:nameSHAHNAWAZ TRADERSengus_ofac_sdnofac-10606
NK-cgjig4pExf4AyMuS4NdtGtOrganization:nameSHAHNAWAZ TRADERSus_trade_cslofac-10606
NK-cgjig4pExf4AyMuS4NdtGtOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10606engus_ofac_sdnofac-10606
NK-cgjig4pExf4AyMuS4NdtGtOrganization:topicssanctionengus_ofac_sdnofac-10606
NK-cgjig4pExf4AyMuS4NdtGtOrganization:topicssanctionus_trade_cslofac-10606
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