| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-bb85750520f5d2425d79d4550968c6eeaaff2ee3 | fra | fr_tresor_gels_avoir | | fr-ga-3298 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-653b0a2c900cdd64f3afc9cc7626f94e9d3ca6e4 | | eu_fsf | | eu-fsf-eu-3627-32 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-6d6e9b6ced190e4c1824a18df705864c866a2610 | | us_ofac_sdn | | ofac-17150 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-743c05b5f2883f711f6426b4a98cc05aca529436 | | ua_sfms_blacklist | | ua-sfms-1291 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-7b6d63eaa1c8b5c8efb2426abc5694c41e8f70ef | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-314b9b59defd6c7911aabb71f568a014f20980f9 | | ua_sfms_blacklist | | ua-sfms-1291 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-8a4920e4243af5803b05a82cd805f0b3281fd566 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-9202651ed70084636221a1d67a1b810653554886 | | us_ofac_sdn | | ofac-17150 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-c0dc6778d891a9543a983e2c43f4b9d7d95dad6c | | eu_fsf | | eu-fsf-eu-3627-32 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-d9397183cc91927b9dc59b57f00caf39840f67d1 | | ua_sfms_blacklist | | ua-sfms-1291 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-5b14dbbaa4f8edc276ddd9737e8c79f5f1073369 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-e7835c7118cf55b752d55e8ed49bf8ed90f546a9 | | ua_sfms_blacklist | | ua-sfms-1291 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-4bf5b87430863fa34523c138b7bec4070519c56c | 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-c0dc6778d891a9543a983e2c43f4b9d7d95dad6c | | ch_seco_sanctions | | ch-seco-31108 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-0e1a6000b0eed2dfcf7e1f7213286ab007154c48 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-6ff7a69cab97be274261053f87635dae13521a91 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-ffe01d905ec492425ed116e399b06aaadfa9acef | | us_ofac_sdn | | ofac-17150 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-c84ef32d4439b669f06cd4cabf1322ea1468511f | | eu_fsf | | eu-fsf-eu-3627-32 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-eed1f1d5643c23874b5beb5e5b9e9b3ebb00776a | | eu_fsf | | eu-fsf-eu-3627-32 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-24443baa466bfb5ac1573cb70f7c114daea0a8ab | | ar_repet | | arpet-entidades-6908451 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-7b6d63eaa1c8b5c8efb2426abc5694c41e8f70ef | | ua_sfms_blacklist | | ua-sfms-1291 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-1cdb0d2f8070b82fa549dcb44dc4a7eccce74e09 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-b7b99d7eb29086a6c5ae327b7c406e1590f40b4d | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-f6bda2aec5f9a00892ce8d030ad0ebe1348f59f8 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-4eb16fc14826ed30b8b2dd5b54bc066d70238e8a | | ar_repet | | arpet-entidades-6908451 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-d697b8060cdc13fbb6e01d3ffa52b82a1b0173fd | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-0fb5cca60a71aa4bdae02dd64ace8b204316c9d6 | | ua_sfms_blacklist | | ua-sfms-1291 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-0c4fde5478285c3e2f4e47593e8f5debf2f21dff | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-5a56f83740136d279f45aca6e78234fa8e052731 | fra | fr_tresor_gels_avoir | | fr-ga-3298 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-8f2a867e5b3d816444c7e747bb0a453361490857 | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-821c144531cdbdc203aeb8dd6e3a959c77d0fcff | | ch_seco_sanctions | | ch-seco-31108 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-eed1f1d5643c23874b5beb5e5b9e9b3ebb00776a | | ch_seco_sanctions | | ch-seco-31108 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-b2b9bbcac16ed1d7bc51e15547d26e458b0fe2c4 | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-a4fb2c82631c2c81af712b4f36b19c35c7617cbd | | un_sc_sanctions | | unsc-6908451 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-ca7ed6af121d678463d20540fe00a10c2f537665 | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-24443baa466bfb5ac1573cb70f7c114daea0a8ab | | un_sc_sanctions | | unsc-6908451 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-0e494ee3c715d2ba41c866cba17d0c0c24dbe7bf | | us_ofac_sdn | | ofac-17150 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-de22e5dcefe001d2f098eeafbf50bb5858ac1691 | | ch_seco_sanctions | | ch-seco-31108 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-cc15a886ece13a4f97fa94a898e086a038f2e937 | | us_ofac_sdn | | ofac-17150 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-821c144531cdbdc203aeb8dd6e3a959c77d0fcff | | eu_fsf | | eu-fsf-eu-3627-32 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-ae14aa6cba48a2dbeb8173f69b392b873a559945 | | eu_fsf | | eu-fsf-eu-3627-32 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-653b0a2c900cdd64f3afc9cc7626f94e9d3ca6e4 | | ch_seco_sanctions | | ch-seco-31108 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-a4fb2c82631c2c81af712b4f36b19c35c7617cbd | | ar_repet | | arpet-entidades-6908451 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-ae14aa6cba48a2dbeb8173f69b392b873a559945 | | ch_seco_sanctions | | ch-seco-31108 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-2a2f6e336746524aedbaf2a31f5770c58e77e895 | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| 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 | | LegalEntity:addressEntity | | addr-0c4fde5478285c3e2f4e47593e8f5debf2f21dff | | ua_sfms_blacklist | | ua-sfms-1291 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-020d869508f653ef18a79daa86fceb2dcddf1399 | | ua_sfms_blacklist | | ua-sfms-1291 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-8156aa2b567aafbb6b6967dda73c0c53d235ac75 | | ua_sfms_blacklist | | ua-sfms-1291 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-2a2f6e336746524aedbaf2a31f5770c58e77e895 | | ua_sfms_blacklist | | ua-sfms-1291 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-821c144531cdbdc203aeb8dd6e3a959c77d0fcff | | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-8f2a867e5b3d816444c7e747bb0a453361490857 | | ua_sfms_blacklist | | ua-sfms-1291 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-c84ef32d4439b669f06cd4cabf1322ea1468511f | | 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 | | Organization:addressEntity | | addr-653b0a2c900cdd64f3afc9cc7626f94e9d3ca6e4 | | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-314b9b59defd6c7911aabb71f568a014f20980f9 | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| 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-eed1f1d5643c23874b5beb5e5b9e9b3ebb00776a | | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-f23c0af3e44aec60a763942c79a959aaf47e3341 | fra | fr_tresor_gels_avoir | | fr-ga-3298 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-ae14aa6cba48a2dbeb8173f69b392b873a559945 | | be_fod_sanctions | | eu-fsf-eu-3627-32 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-89da7d2ad4c04e3b3f7e7643fc50cd28c4713b15 | fra | fr_tresor_gels_avoir | | fr-ga-3298 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-8f4a3c9aa97ebacc60f4bc4412e960c579fe90a6 | 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-4eb16fc14826ed30b8b2dd5b54bc066d70238e8a | | un_sc_sanctions | | unsc-6908451 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-2d6e2151faa973133e76f1914ea216a7298628b2 | fra | fr_tresor_gels_avoir | | fr-ga-3298 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-14177288a5062a760f22782fa05cc494dc63485f | fra | fr_tresor_gels_avoir | | fr-ga-3298 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-418b735bd7e4d723dcd25c7a5bda9585d8701e82 | fra | fr_tresor_gels_avoir | | fr-ga-3298 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-a501aee69f43b25d112fe689959bb88375d5d61e | jpn | jp_mof_sanctions | | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-685e5566a61bd649709ccabb0adc7be2c018b068 | jpn | jp_mof_sanctions | | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-48d8b51034afd94d5b9dd67214ec1bcf98cfaf54 | jpn | jp_mof_sanctions | | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-44437a59a9dd88b77cae205b816023944e8c198b | jpn | jp_mof_sanctions | | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-fdc53cf86312239084bd646599fbf7e7933badc1 | jpn | jp_mof_sanctions | | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-6bd4857ede3a367f20439afe8e70787adbf4fe1e | jpn | jp_mof_sanctions | | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-9eb7053e54b57b28f3299b2a7e674cb52b15d085 | jpn | jp_mof_sanctions | | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-a4d8cb6eede8eb80df736dd2180276a35be35dc7 | jpn | jp_mof_sanctions | | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-3bb29588f82cda0c1d61e522e2fbea2aa4b7c74e | 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-b653ea82976f6ce70e2238100dca4f323206f26c | jpn | jp_mof_sanctions | | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:addressEntity | | addr-4b65e3d2ed66621d90877e28e134551a8b8461a6 | | us_ofac_sdn | | ofac-17150 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:addressEntity | | addr-b1e630ce6b28812aaaea15f2f8548af9b0ed663b | | au_dfat_sanctions | | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Zar Jamil, Haji Abdul Baseer Money Changer | | ch_seco_sanctions | | ch-seco-31108 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | د حاجی بصیر او ضرجمیل کمپنی حواله | | un_sc_sanctions | | unsc-6908451 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Baseer Hawala | | ch_seco_sanctions | | ch-seco-31108 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Abdul Basir and Zar Jameel Hawala | | un_sc_sanctions | | unsc-6908451 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Zar Jamil, Haji Abdul Baseer Money Changer | | un_sc_sanctions | | unsc-6908451 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Basir Hawala | | un_sc_sanctions | | unsc-6908451 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Abdul Basir and Zar Jameel Hawala | | gb_hmt_sanctions | | gb-hmt-13269 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:alias | | د. حاجی بصیر او ضرجمیل کمپنی حواله | ara | qa_nctc_sanctions | | qa-nctc-6908451-haji-basir-and-zarjmil-company-hawala | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:alias | | Haji Abdul Basir and Zar Jameel Hawala | fra | fr_tresor_gels_avoir | | fr-ga-3298 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:alias | | Haji Basir and Zarjamil Currency Exchange | fra | fr_tresor_gels_avoir | | fr-ga-3298 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:alias | | Haji Baseer Hawala | fra | fr_tresor_gels_avoir | | fr-ga-3298 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:alias | | Haji Abdul Basir Exchange Shop | fra | fr_tresor_gels_avoir | | fr-ga-3298 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Basir and Zarjamil Currency Exchange | | ch_seco_sanctions | | ch-seco-31108 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:alias | | Haji Basir Hawala | fra | fr_tresor_gels_avoir | | fr-ga-3298 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:alias | | Haji Zar Jamil, Haji Abdul Baseer Money Changer | fra | fr_tresor_gels_avoir | | fr-ga-3298 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | Organization:alias | | Haji Bashir and Zarjmil Hawala Company | fra | fr_tresor_gels_avoir | | fr-ga-3298 | |
| NK-guzqxyZGokDQPCWMvjx3u5 | | LegalEntity:alias | | Haji Basir and Zarjamil Currency Exchange | | un_sc_sanctions | | unsc-6908451 | |