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Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Branch Office 4: Hazar Joft, Afghanistan | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:address | Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Afghanistan | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:address | Safar Bazaar, Garmser District, Helmand Province, Afghanistan i | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Lashkar Gah Bazaar, Helmand Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Branch Office 1: v) Munsafi Road, Quetta, Pakistan | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:address | Branch Office 5: Isat Bazaar, Afghanistan | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:address | Cholmon Road, Quetta, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Branch Office 2: | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Branch Office 3: ii) Money Exchange Market, Lashkar Gah, Afghanistan | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:address | Branch Office 8: Lakri City, Afghanistan | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:address | Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Afghanistan | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:address | Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Chaghi, Chaghi District, Baluchistan Province, Pakistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Lashkar Gah Bazaar, Helmand Province, Afghanistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Safar Bazaar, Garmser District, Helmand Province, Afghanistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Main Bazaar, Safar, Helmand Province, Afghanistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan ii | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Branch Office 8: Lakri City, Helmand Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Branch Office 3: | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Branch Office 1: iv) Cholmon Road, Quetta, Pakistan | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:address | Branch Office 10: Chaghi, Pakistan | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:address | Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Afghanistan | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:address | Branch Office 2: i) Safar Bazaar, Afghanistan | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:address | Branch Office 1: vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Pakistan | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:address | Branch Office 6: Zaranj, Afghanistan | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:address | Hazar Joft, Garmser District, Helmand Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Safar Bazaar, Garmser District, Helmand Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Main Bazaar, Safar, Helmand Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Zaranj, Nimruz Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Lakri City, Helmand Province, Afghanistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Branch Office 6: Zaranj, Nimruz Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Branch Office 7: | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Munsafi Road, Quetta, Baluchistan Province, Pakistan v | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan ii | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Lakri City, Helmand Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Lashkar Gah Bazaar, Helmand Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Cholmon Road, Quetta, Baluchistan Province, Pakistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Ismat Bazaar, Marjah District, Helmand Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Branch Office 1: iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Pakistan | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:address | Chaghi, Chaghi District, Baluchistan Province, Pakistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Pakistan | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:address | Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Branch Office 2: ii) Main Bazaar, Safar, Afghanistan | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:address | Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Haji Ghulam Nabi Market Lashkar Gah Helmand Province Afghanistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Money Exchange Market Lashkar Gah Helmand Province Afghanistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Muslim Plaza Building Quetta Balochistan Province Pakistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Aziz Market Spin Boldak District Kandahar Province Afghanistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Ismat Bazaar Marjah District Helmand Province Afghanistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Main Bazaar Safar Helmand Province Afghanistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Abdul Samad Khan Street Quetta Balochistan Province Pakistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Chaghi Balochistan Province Pakistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Suite 8, 4th Floor Kandahar City Kandahar Province Afghanistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Cholmon Road Quetta Balochistan Province Pakistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Zaranj Nimruz Province Afghanistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | St. Flore, Flat Number 4 Quetta Balochistan Province Pakistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Hazar Joft Garmser District Helmand Province Afghanistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Munsafi Road Quetta Balochistan Province Pakistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Floor 5, Shop 25 Kandahar District Kandahar Province Afghanistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Fahr Khan (variant Furqan) Center Quetta Balochistan Province Pakistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Lashkar Gah Bazaar Helmand Province Afghanistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Gardi Jungle Balochistan Province Pakistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Lakri Helmand Province Afghanistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Safar Bazaar Helmand Province Afghanistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Munsafi Road, Quetta, Baluchistan Province, Pakistan v | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Hazar Joft, Garmser District, Helmand Province, Afghanistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan i | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Branch Office 1: | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan i | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Cholmon Road, Quetta, Baluchistan Province, Pakistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan i | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan i | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Main Bazaar, Safar, Helmand Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Ismat Bazaar, Marjah District, Helmand Province, Afghanistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Zaranj, Nimruz Province, Afghanistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Munsafi Road, Quetta, Baluchistan Province, Pakistan v | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Branch Office 3: iii) Lashkar Gah Bazaar, Afghanistan | ch_seco_sanctions | ch-seco-80351 | ||||