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Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | St. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quetta | eng | us_ofac_sdn | ofac-15005 | |||
Organization:address | Munsafi Road, Baluchistan Province, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0002 | |||
Organization:address | - Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan, Pakistan | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
Organization:address | Safar Bazaar, Garm Ser District, Helmand Province | eng | us_ofac_sdn | ofac-15005 | |||
Organization:address | Floor 5, Shop 25, Kandahar City Sarafi Market, Kandahar District | eng | us_ofac_sdn | ofac-15005 | |||
Organization:address | Main Bazaar, Safar, Helmand Province, Afghanistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0002 | |||
LegalEntity:address | Munsafi Road, Quetta, Baluchistan Province, Pakistan v | ua_sfms_blacklist | ua-sfms-1179 | ||||
Organization:address | - Cholmon Road, Quetta, Baluchistan, Pakistan | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
Organization:address | kantor cabang 4:, - Ismat Bazaar, Marjah, Helmand, Afganistan | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
Organization:address | Lakri | eng | us_ofac_sdn | ofac-15005 | |||
Organization:address | Abdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1, Quetta | eng | us_ofac_sdn | ofac-15005 | |||
Organization:address | Aziz Market, In front of Azizi Bank, Waish Border, Spin Boldak District | eng | us_ofac_sdn | ofac-15005 | |||
Organization:address | Gardi Jungle | eng | us_ofac_sdn | ofac-15005 | |||
Organization:address | Lashkar Gah Bazaar, Helmand Province | eng | us_ofac_sdn | ofac-15005 | |||
LegalEntity:address | Safar Bazaar, Garmser District, Helmand Province, Afghanistan i | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan ii | ua_sfms_blacklist | ua-sfms-1179 | ||||
Organization:address | kantor cabang 3: , - Hazar Joft, Garmser, Helmand, Afganistan | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
LegalEntity:address | Lashkar Gar Bazaar, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan ii | ua_sfms_blacklist | ua-sfms-1179 | ||||
Organization:address | Kantor cabang 1:, - Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan, Pakistan | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
Organization:address | - Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan, Pakistan | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
Organization:address | Hazar Joft, Garmser District | eng | us_ofac_sdn | ofac-15005 | |||
Organization:address | Haji Ghulam Nabi Market, Lashkar Gah | eng | us_ofac_sdn | ofac-15005 | |||
Organization:address | Zaranj | eng | us_ofac_sdn | ofac-15005 | |||
Organization:address | Suite 8, 4th Floor, Sarrafi Market, District 1, Kandahar City | eng | us_ofac_sdn | ofac-15005 | |||
Organization:address | Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quetta | eng | us_ofac_sdn | ofac-15005 | |||
LegalEntity:address | Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan i | ua_sfms_blacklist | ua-sfms-1179 | ||||
Organization:address | Fahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road, Quetta | eng | us_ofac_sdn | ofac-15005 | |||
Organization:address | Ismat Bazaar, Marjah District | eng | us_ofac_sdn | ofac-15005 | |||
Organization:address | Main Bazaar, Safar | eng | us_ofac_sdn | ofac-15005 | |||
LegalEntity:address | Main Bazaar, Safar, Helmand Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Lashkar Gah Bazaar, Helmand Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Branch Office 3: | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Branch Office 6: Zaranj, Nimruz Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
Organization:address | - Haji Ghulam Nabi Market, Lashkar Gah, Helmand, Afganistan, Money Exchange Market, Lashkar Gah, Helmand, Afganistan, Lashkar Gah Bazaar, Helmand, Afganistan | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
LegalEntity:address | Gerd-e-Jangal, Chaghi District, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Cholmon Road, Quetta, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Shop number 1584, Furqan (Fahr Khan) Centre, Chalhor Mal Road, Quetta, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Munsafi Road, Quetta, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
Organization:address | kantor cabang 2:, - Safar Bazaar, Garmser, Helmand, Afganistan | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
LegalEntity:address | Money Exchange Market, Lashkar Gar, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Branch Office 1: | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Branch Office 7: | ua_sfms_blacklist | ua-sfms-1179 | ||||
Organization:address | - Munsafi Road, Quetta, Baluchistan, Pakistan | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
LegalEntity:address | Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
Organization:address | Cholmon Road, Quetta | eng | us_ofac_sdn | ofac-15005 | |||
LegalEntity:address | Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan i | 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 | Hazar Joft, Garmser District, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
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, | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
Organization:address | Chaghi | eng | us_ofac_sdn | ofac-15005 | |||
LegalEntity:address | Flat number 4, Furaqn Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan, i | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Flat number 4, Furqan Centre, Jamaluddin Afghani Road, Quetta, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan, | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
Organization:address | Munsafi Road, Quetta | eng | us_ofac_sdn | ofac-15005 | |||
LegalEntity:address | a) Branch Office 1: | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Branch Office 2: | 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 | ||||
Organization:address | Money Exchange Market, Lashkar Gah | eng | us_ofac_sdn | ofac-15005 | |||
LegalEntity:address | Lakri City, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Main Bazaar, Safar, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Haji Ghulam Nabi Market, Lashkar Gar, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Branch Office 8: Lakri City, Helmand Province, Afghanistan | 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 | Cholmon Road, Quetta, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
Organization:address | - Main Bazaar, Safar, Helmand, Afganistan | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
LegalEntity:address | Branch Office 8: Lakri City, Afghanistan | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:address | Branch Office 6: Zaranj, Afghanistan | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:address | Branch Office 1: v) Munsafi Road, Quetta, Pakistan | 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 9: Gerd-e-Jangal, Pakistan | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:address | Branch Office 3: ii) Money Exchange Market, Lashkar Gah, 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 | Branch Office 7: ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Afghanistan | ch_seco_sanctions | ch-seco-80351 | ||||
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 | Branch Office 4: Hazar Joft, 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 | Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Afghanistan | ch_seco_sanctions | ch-seco-80351 | ||||
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 | Branch Office 1: iv) Cholmon Road, Quetta, Pakistan | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:address | Branch Office 1: ii) Flat number 4, Furqan Center, Jamaluddin Afghani 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: iii) Lashkar Gah 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 2: ii) Main Bazaar, Safar, Afghanistan | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:address | Branch Office 5: Isat Bazaar, Afghanistan | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:address | Chaghi, Chaghi District, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Safar Bazaar, Garmser District, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
Organization:address | - Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena , Road), Quetta, Baluchistan, Pakistan | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
LegalEntity:address | Ismat Bazaar, Marjah District, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Zaranj, Nimruz Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
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 | Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan | 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 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
Organization:address | Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0002 | |||