Statements: Ufficio cambi Roshan

Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMoney Exchange Market, Lashkar Gah, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressSuite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressBranch Office 8: Lakri City, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressBranch Office 6: Zaranj, Nimruz Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressShop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressBranch Office 3:jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressShop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressShop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressBranch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressMunsafi Road, Quetta, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressLashkar Gah Bazaar, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressBranch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressCholmon Road, Quetta, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressHaji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressBranch Office 1:jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressFlat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressOffice number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressBranch Office 2:jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressBranch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressBranch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressBranch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressSafar Bazaar, Garmser District, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressMain Bazaar, Safar, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
LegalEntity:addressBranch Office 7:jpnjp_mof_sanctionsja-mof-478bb9b03e9c16116e987476787620abdb664b54
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