| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:address | | Branch Office 7: Kandahar Province, Afghanistan | | ua_sfms_blacklist | | ua-sfms-1291 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:address | | Lahore | eng | us_ofac_sdn | | ofac-17150 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:address | | Karachi | eng | us_ofac_sdn | | ofac-17150 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:address | | Branch Office 10: Dubai, United Arab Emirates | | ua_sfms_blacklist | | ua-sfms-1291 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:address | | Branch Office 4: Peshawar, Pakistan | | ua_sfms_blacklist | | ua-sfms-1291 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:address | | Quetta | eng | us_ofac_sdn | | ofac-17150 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:address | | Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan | | ua_sfms_blacklist | | ua-sfms-1291 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:address | | Islamabad | eng | us_ofac_sdn | | ofac-17150 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:address | | Peshawar | eng | us_ofac_sdn | | ofac-17150 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:address | | Branch Office 6: Islamabad, Pakistan | | ua_sfms_blacklist | | ua-sfms-1291 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:address | | Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman | eng | us_ofac_sdn | | ofac-17150 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:address | | Branch Office 9: Helmand Province, Afghanistan | | ua_sfms_blacklist | | ua-sfms-1291 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:address | | Branch Office 5: Karachi, Pakistan | | ua_sfms_blacklist | | ua-sfms-1291 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:address | | Branch Office 8: Herat Province, Afghanistan | | ua_sfms_blacklist | | ua-sfms-1291 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:address | | Branch Office 2: Quetta, Pakistan | | ua_sfms_blacklist | | ua-sfms-1291 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:address | | Branch Office 11: Iran | | ua_sfms_blacklist | | ua-sfms-1291 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:address | | Branch Office 3: Lahore, Pakistan | | ua_sfms_blacklist | | ua-sfms-1291 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:address | | Dubai | eng | us_ofac_sdn | | ofac-17150 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-653b0a2c900cdd64f3afc9cc7626f94e9d3ca6e4 | | ch_seco_sanctions | | ch-seco-31108 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-9179cf9743fe253afdf6fcef95eed171f208f88f | | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-a4fb2c82631c2c81af712b4f36b19c35c7617cbd | | ar_repet | | arpet-entidades-6908451 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-c84ef32d4439b669f06cd4cabf1322ea1468511f | | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-eed1f1d5643c23874b5beb5e5b9e9b3ebb00776a | | ch_seco_sanctions | | ch-seco-31108 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-eed1f1d5643c23874b5beb5e5b9e9b3ebb00776a | | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-24443baa466bfb5ac1573cb70f7c114daea0a8ab | | un_sc_sanctions | | unsc-6908451 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-0e1a6000b0eed2dfcf7e1f7213286ab007154c48 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-ae14aa6cba48a2dbeb8173f69b392b873a559945 | | eu_fsf | | eu-fsf-eu-3627-32 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-44437a59a9dd88b77cae205b816023944e8c198b | jpn | jp_mof_sanctions | | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-4eb16fc14826ed30b8b2dd5b54bc066d70238e8a | | ar_repet | | arpet-entidades-6908451 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-eed1f1d5643c23874b5beb5e5b9e9b3ebb00776a | | eu_fsf | | eu-fsf-eu-3627-32 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-fdc53cf86312239084bd646599fbf7e7933badc1 | jpn | jp_mof_sanctions | | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-984992813178c1993b33d20cdbb38d7be8f4a708 | jpn | jp_mof_sanctions | | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-de22e5dcefe001d2f098eeafbf50bb5858ac1691 | | ch_seco_sanctions | | ch-seco-31108 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-0670586559c0f78a64f4c2c15541be39fc8457ad | eng | us_ofac_sdn | | ofac-17150 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-a56db9ca25574f9487a4cc8654c3e3048e907e44 | jpn | jp_mof_sanctions | | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-a501aee69f43b25d112fe689959bb88375d5d61e | jpn | jp_mof_sanctions | | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-f23c0af3e44aec60a763942c79a959aaf47e3341 | fra | fr_tresor_gels_avoir | | fr-ga-3298 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-2d6e2151faa973133e76f1914ea216a7298628b2 | fra | fr_tresor_gels_avoir | | fr-ga-3298 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-c0dc6778d891a9543a983e2c43f4b9d7d95dad6c | | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-d4b4eac8e4289791820e18a86486076b5ee97bc8 | fra | fr_tresor_gels_avoir | | fr-ga-3298 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-5a56f83740136d279f45aca6e78234fa8e052731 | fra | fr_tresor_gels_avoir | | fr-ga-3298 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-240a94d7896b1ca4140815fd38614de3a4615e35 | fra | fr_tresor_gels_avoir | | fr-ga-3298 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-3bb29588f82cda0c1d61e522e2fbea2aa4b7c74e | jpn | jp_mof_sanctions | | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-685e5566a61bd649709ccabb0adc7be2c018b068 | jpn | jp_mof_sanctions | | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-09b9d452cf433e569499558a2f7e8e11e7ffec21 | eng | us_ofac_sdn | | ofac-17150 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-f10e6abb14fee5bba7201455e9bc9e4d9abbc8fd | eng | us_ofac_sdn | | ofac-17150 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-ae14aa6cba48a2dbeb8173f69b392b873a559945 | | ch_seco_sanctions | | ch-seco-31108 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-9179cf9743fe253afdf6fcef95eed171f208f88f | | ch_seco_sanctions | | ch-seco-31108 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-a4d8cb6eede8eb80df736dd2180276a35be35dc7 | jpn | jp_mof_sanctions | | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-4eb16fc14826ed30b8b2dd5b54bc066d70238e8a | | un_sc_sanctions | | unsc-6908451 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-48d8b51034afd94d5b9dd67214ec1bcf98cfaf54 | jpn | jp_mof_sanctions | | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-a4fb2c82631c2c81af712b4f36b19c35c7617cbd | | un_sc_sanctions | | unsc-6908451 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-821c144531cdbdc203aeb8dd6e3a959c77d0fcff | | eu_fsf | | eu-fsf-eu-3627-32 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-1711e8e3c7c550f05c3e6a2f9844605eaf3deef8 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-cfdd8281ef07c749b07fb9e2628840d621c3e5c0 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-821c144531cdbdc203aeb8dd6e3a959c77d0fcff | | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-c0dc6778d891a9543a983e2c43f4b9d7d95dad6c | | eu_fsf | | eu-fsf-eu-3627-32 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-b653ea82976f6ce70e2238100dca4f323206f26c | jpn | jp_mof_sanctions | | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-9179cf9743fe253afdf6fcef95eed171f208f88f | | eu_fsf | | eu-fsf-eu-3627-32 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-b7b99d7eb29086a6c5ae327b7c406e1590f40b4d | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-6ff7a69cab97be274261053f87635dae13521a91 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-24443baa466bfb5ac1573cb70f7c114daea0a8ab | | ar_repet | | arpet-entidades-6908451 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-314b9b59defd6c7911aabb71f568a014f20980f9 | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-14177288a5062a760f22782fa05cc494dc63485f | fra | fr_tresor_gels_avoir | | fr-ga-3298 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-0fb5cca60a71aa4bdae02dd64ace8b204316c9d6 | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-b2b9bbcac16ed1d7bc51e15547d26e458b0fe2c4 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-0c4fde5478285c3e2f4e47593e8f5debf2f21dff | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-7b6d63eaa1c8b5c8efb2426abc5694c41e8f70ef | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-8a4920e4243af5803b05a82cd805f0b3281fd566 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-b1e630ce6b28812aaaea15f2f8548af9b0ed663b | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-ae14aa6cba48a2dbeb8173f69b392b873a559945 | | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-743c05b5f2883f711f6426b4a98cc05aca529436 | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-ca7ed6af121d678463d20540fe00a10c2f537665 | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-653b0a2c900cdd64f3afc9cc7626f94e9d3ca6e4 | | eu_fsf | | eu-fsf-eu-3627-32 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-8f2a867e5b3d816444c7e747bb0a453361490857 | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-2a2f6e336746524aedbaf2a31f5770c58e77e895 | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-c84ef32d4439b669f06cd4cabf1322ea1468511f | | eu_fsf | | eu-fsf-eu-3627-32 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-821c144531cdbdc203aeb8dd6e3a959c77d0fcff | | ch_seco_sanctions | | ch-seco-31108 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-bb85750520f5d2425d79d4550968c6eeaaff2ee3 | fra | fr_tresor_gels_avoir | | fr-ga-3298 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-1cdb0d2f8070b82fa549dcb44dc4a7eccce74e09 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-f6bda2aec5f9a00892ce8d030ad0ebe1348f59f8 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-4bf5b87430863fa34523c138b7bec4070519c56c | fra | fr_tresor_gels_avoir | | fr-ga-3298 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-d697b8060cdc13fbb6e01d3ffa52b82a1b0173fd | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-8f4a3c9aa97ebacc60f4bc4412e960c579fe90a6 | fra | fr_tresor_gels_avoir | | fr-ga-3298 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-89da7d2ad4c04e3b3f7e7643fc50cd28c4713b15 | fra | fr_tresor_gels_avoir | | fr-ga-3298 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-418b735bd7e4d723dcd25c7a5bda9585d8701e82 | fra | fr_tresor_gels_avoir | | fr-ga-3298 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-d1c407b381a4e891b373d3e7771a7327c85baf5b | eng | us_ofac_sdn | | ofac-17150 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-6bd4857ede3a367f20439afe8e70787adbf4fe1e | jpn | jp_mof_sanctions | | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-653b0a2c900cdd64f3afc9cc7626f94e9d3ca6e4 | | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-5b14dbbaa4f8edc276ddd9737e8c79f5f1073369 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-caabe330fe0c28ea5ebb08ba0e8baab89d1a1181 | eng | us_ofac_sdn | | ofac-17150 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-ca2922699b2068de18d4105c214b82b3a7d5df3e | eng | us_ofac_sdn | | ofac-17150 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-0d2c1812fdafbc809f526c06c6f19805d2e3db70 | eng | us_ofac_sdn | | ofac-17150 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-c0dc6778d891a9543a983e2c43f4b9d7d95dad6c | | ch_seco_sanctions | | ch-seco-31108 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-9eb7053e54b57b28f3299b2a7e674cb52b15d085 | jpn | jp_mof_sanctions | | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Basir and Zarjamil Currency Exchange | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Zar Jamil, Haji Abdul Baseer Money Changer | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Abdul Basir and Zar Jameel Hawala | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Basir Hawala | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Abdul Basir Exchange Shop | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
