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Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | St. Flore, Flat Number 4 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 | Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Afghanistan | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:address | Gerd-e-Jangal, Chaghi District, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Zaranj Nimruz Province Afghanistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Chaghi Balochistan Province Pakistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Branch Office 2: ii) Main Bazaar, Safar, 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 | Hazar Joft, Garmser District, 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 | Fahr Khan (variant Furqan) Center Quetta Balochistan Province Pakistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Money Exchange Market Lashkar Gah 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 | Aziz Market Spin Boldak District Kandahar Province Afghanistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
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 5: Isat Bazaar, Afghanistan | 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 6: Zaranj, Afghanistan | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:address | Ismat Bazaar, Marjah District, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Munsafi Road, Quetta, 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 | Hazar Joft Garmser District Helmand Province Afghanistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Muslim Plaza Building Quetta Balochistan Province Pakistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Munsafi Road, Quetta, Baluchistan Province, Pakistan, vi) Shop number 1, 1st floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Gardi Jungle Balochistan Province Pakistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Branch Office 2: | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan, | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan, iv) Cholom Road, Quetta, Baluchistan Province, Pakistan, | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Ismat Bazaar Marjah District Helmand Province Afghanistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
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 | ||||
LegalEntity:address | Main Bazaar, Safar, Helmand Province, Afghanistan | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
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 4: Hazar Joft, Afghanistan | 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 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 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 3: ii) Money Exchange Market, Lashkar Gah, Afghanistan | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:address | Branch Office 10: Chaghi, Pakistan | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:address | Zaranj, Nimruz Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
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 | Lashkar Gar Bazaar, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Money Exchange Market, Lashkar Gar, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
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 | |||
LegalEntity:address | Flat number 4, Furqan Centre, Jamaluddin Afghani Road, Quetta, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Cholmon Road Quetta Balochistan Province Pakistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Lakri Helmand Province Afghanistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Cholmon Road, Quetta, Baluchistan Province, Pakistan | jpn | jp_mof_sanctions | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |||
LegalEntity:address | Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan | jpn | jp_mof_sanctions | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |||
LegalEntity:address | Lashkar Gah Bazaar, Helmand Province, Afghanistan | jpn | jp_mof_sanctions | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |||
LegalEntity:address | Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan | jpn | jp_mof_sanctions | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |||
LegalEntity:address | Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan | jpn | jp_mof_sanctions | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |||
LegalEntity:address | Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan | jpn | jp_mof_sanctions | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |||
LegalEntity:address | Branch Office 3: | jpn | jp_mof_sanctions | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |||
LegalEntity:address | Branch Office 2: | jpn | jp_mof_sanctions | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |||
LegalEntity:address | Branch Office 8: Lakri City, Helmand Province, Afghanistan | jpn | jp_mof_sanctions | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |||
LegalEntity:address | Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan | jpn | jp_mof_sanctions | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |||
LegalEntity:address | Branch Office 7: | jpn | jp_mof_sanctions | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |||
LegalEntity:address | Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan | jpn | jp_mof_sanctions | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |||
LegalEntity:address | Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan | jpn | jp_mof_sanctions | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |||
LegalEntity:address | Main Bazaar, Safar, Helmand Province, Afghanistan | jpn | jp_mof_sanctions | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |||
LegalEntity:address | Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan | jpn | jp_mof_sanctions | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |||
LegalEntity:address | Safar Bazaar, Garmser District, Helmand Province, Afghanistan | jpn | jp_mof_sanctions | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |||
LegalEntity:address | Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan | jpn | jp_mof_sanctions | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |||
LegalEntity:address | Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan | jpn | jp_mof_sanctions | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |||
LegalEntity:address | Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan | jpn | jp_mof_sanctions | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |||
LegalEntity:address | Munsafi Road, Quetta, Baluchistan Province, Pakistan | jpn | jp_mof_sanctions | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |||
LegalEntity:address | Branch Office 9: Gerd-e-Jangal, Pakistan | ch_seco_sanctions | ch-seco-80351 | ||||
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 | Lashkar Gah Bazaar, Helmand Province, Afghanistan | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Branch Office 6: Zaranj, Nimruz Province, Afghanistan | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | a) Branch Office 1: | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Branch Office 8: Lakri City, Helmand Province, Afghanistan | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Branch Office 8: Lakri City, Afghanistan | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:address | Branch Office 11: Aziz Market, in front of Aziz Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Branch Office 3: | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Safar Bazaar, Garmser District, Helmand Province, Afghanistan, | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan, i | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Branch Office 7: | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Branch Office 2: i) Safar Bazaar, Afghanistan | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:address | Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Branch Office 1: v) Munsafi Road, Quetta, Pakistan | ch_seco_sanctions | ch-seco-80351 | ||||
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 | Branch Office 9: Gerd-e-Jangal, Changhi District, Baluchistan Province, Pakistan | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Suite number 8, 4th Floor, Sarafi Market District number 1, Kandahar City, Kandahar Province, Afghanistan, | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
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 | Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Safar Bazaar, Garmser District, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan | jpn | jp_mof_sanctions | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |||
LegalEntity:address | Chaghi, Chaghi District, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan | jpn | jp_mof_sanctions | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |||
LegalEntity:address | Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Branch Office 1: | jpn | jp_mof_sanctions | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |||
LegalEntity:address | Branch 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Branch Office 6: Zaranj, Nimruz Province, Afghanistan | jpn | jp_mof_sanctions | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |||
LegalEntity:address | Safar Bazaar Helmand Province Afghanistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||