Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressLakriengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressGardi Jungleengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressAbdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1, Quettaengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressChaghiengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressAziz Market, In front of Azizi Bank, Waish Border, Spin Boldak Districtengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressHaji Ghulam Nabi Market, Lashkar Gahengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressMuslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quettaengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressZaranjengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressSuite 8, 4th Floor, Sarrafi Market, District 1, Kandahar Cityengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressFahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road, Quettaengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressSt. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quettaengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressSafar Bazaar, Garm Ser Districtengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressMunsafi Road, Quettaengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressMain Bazaar, Safarengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressLashkar Gah Bazaarengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressCholmon Road, Quettaengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressFloor 5, Shop 25, Kandahar City Sarafi Market, Kandahar Districtengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressIsmat Bazaar, Marjah Districtengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressMoney Exchange Market, Lashkar Gahengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressHazar Joft, Garmser Districtengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-ec5de42791d00f1a358c678350cc2d44647403c1engus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-c25d5ae30eb930aa691abfcb3b98c599711611e4engus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-be2ee826a642d915c736af25581f647380ee7baeengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-7d6e16ce8e9342cc7015a81396e4212587d68dabengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-0fc2af7e2c5ed33723eca28ebaf93c1a8ee0ca44engus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-cd05188d3d3f6c20a38150b50fdb69e3b3654c5dengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-22bb245a7072cc8ce88ca2a51c9e0e91e2214622engus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-cf1aa4a85f8508dbbb48ce8658d8a1e311c5c52bengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-9cf260d7850157d631608ffbe0a3b13ab0e636f0engus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-d9649d5bf81ca1571e19df153ee45ad01d776975engus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-14515c954a318f6a436d378a0cebd6f9011bb16cengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-bdaa1d2d0717a1b359e2bf82129a4bc7563a5badengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-1ad5b5f9c8b363588e101bd0a459d8e0546a228dengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-47fc7dfd453a98ff3edaf39c03dac52e6808a8b2engus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-51826ed3269c8e427a3f761871c9d15772c0f3feengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-bceed849551e85155c7cdb2460c21866f315e166engus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-4f991d9caa74874be99a1c74f586e334fd76cbc4engus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-f951ffbc69f2188e623e2ec53cc766c6353c25c0engus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-b98120727181b0438c1560583061904c1d1f13acengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:addressEntityaddr-aee020482b01951fad2566fa5ea0b54e5bc19da4engus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:aliasRUSHAAN TRADING COMPANYengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:aliasMAULAWI AHMED SHAH HAWALAengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:aliasROSHAN SARAFIengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:aliasHAJI AHMAD SHAH HAWALAengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:aliasMULLAH AHMED SHAH HAWALAengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:aliasROSHAN SHIRKATengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:aliasAHMAD SHAH HAWALAengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:aliasROSHAN TRADING COMPANYengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:countrypkengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:countryafengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:ide08ef5ff61c7e337bcba851813284ec869e9b7ebengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:id913d2a2292592b9a744bd34e570f4cc142a5bef0us_trade_cslofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:nameROSHAN MONEY EXCHANGEengus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:nameROSHAN MONEY EXCHANGEus_trade_cslofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15005engus_ofac_sdnofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:topicssanctionus_trade_cslofac-15005
NK-SdneYytJbWTE2mKvtRRSBNOrganization:topicssanctionengus_ofac_sdnofac-15005
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