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Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Main Bazaar, Safar, Helmand Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan i | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Zaranj, Nimruz Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
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 | Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan ii | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Branch Office 3: | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Branch Office 1: ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Pakistan | ch_seco_sanctions | ch-seco-80351 | ||||
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 | Munsafi Road, Quetta, Baluchistan Province, Pakistan v | ua_sfms_blacklist | ua-sfms-1179 | ||||
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 | Branch Office 8: Lakri City, Helmand Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Lashkar Gah Bazaar, Helmand Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
Organization:address | Succursale 1 : chemin Cholmon, Quetta, province du Baloutchistan, Pakistan, v) chemin Munsafi, Quetta, province du Baloutchistan | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
LegalEntity:address | Branch Office 8: Lakri City, 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 | 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 | Cholmon Road, Quetta, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Lakri City, 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 | Safar Bazaar, Garmser District, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Branch Office 4: Hazar Joft, Afghanistan | ch_seco_sanctions | ch-seco-80351 | ||||
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 | Branch Office 6: Zaranj, Nimruz Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Safar Bazaar, Garmser District, 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 | Branch Office 1: | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Branch Office 10: Chaghi, 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 | ||||
Company:address | Pakistan | permid | permid-5096763277 | ||||
Organization:address | Succursale 4: Hazar Joft, district de Garmser, province d'Helmand | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
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 | ||||
Organization:address | Succursale 2: Main Bazaar, Safar, province d'Helmand | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:address | Succursale 8 : ville de Lakri, province d'Helmand | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
LegalEntity:address | Branch Office 7: ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Afghanistan | ch_seco_sanctions | ch-seco-80351 | ||||
Organization:address | Succursale 1: Local no 4, Furqan Center, chemin Jamaluddin Afghani, Quetta, province du Baloutchistan | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
LegalEntity:address | Shop number 1584, Furqan (Fahr Khan) Centre, Chalhor Mal Road, Quetta, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Branch Office 6: Zaranj, Afghanistan | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:address | Chaghi, Chaghi District, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Gerd-e-Jangal, Chaghi District, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Ismat Bazaar, Marjah District, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Branch Office 3: iii) Lashkar Gah Bazaar, Afghanistan | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:address | Money Exchange Market, Lashkar Gar, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Branch Office 9: Gerd-e-Jangal, Pakistan | ch_seco_sanctions | ch-seco-80351 | ||||
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: iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Pakistan | 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 2: i) Safar Bazaar, Afghanistan | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:address | Branch Office 2: | ua_sfms_blacklist | ua-sfms-1179 | ||||
Organization:address | Succursale 1: Local no 1584, Furqan (variante Fahr Khan) Center, chemin Chalhor Mal,Quetta, province du Baloutchistan | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
LegalEntity:address | Branch Office 1: iv) Cholmon Road, Quetta, Pakistan | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:address | Branch Office 1: v) Munsafi Road, Quetta, Pakistan | ch_seco_sanctions | ch-seco-80351 | ||||
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 | Branch Office 5: Isat Bazaar, 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 2: ii) Main Bazaar, Safar, Afghanistan | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:address | Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan i | ua_sfms_blacklist | ua-sfms-1179 | ||||
Company:address | Afghanistan | permid | permid-5096826772 | ||||
Organization:address | Branch Office 2 Safar Bazaar, Garmser District, Helmand Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 5 Ismat Bazaar, Marjah District, Helmand Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 7, Suite number 8, 4th Floor Sarafi Market, District number 1, Kandahar City, Kandahar Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 1, Office number 4, 2nd Floor Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, PAKISTAN | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 1, Shop number 1, 1st Floor Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, PAKISTAN | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 4 Hazar Joft, Garmser District, Helmand Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 9, Gerd-e-Jangal, Chaghi District, Baluchistan Province, PAKISTAN | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 1 Cholmon Road, Quetta, Baluchistan Province, PAKISTAN | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 1, Shop number 1584 Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, PAKISTAN | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, PAKISTAN | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 3 Money Exchange Market, Lashkar Gah, Helmand Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 7, Shop number 25, 5th Floor Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 6, Zaranj, Nimruz Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 2 Main Bazaar, Safar, Helmand Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 3 Lashkar Gah Bazaar, Helmand Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 10, Chaghi, Chaghi District, Baluchistan Province, PAKISTAN | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 8, Lakri City, Helmand Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 1 Munsafi Road, Quetta, Baluchistan Provinc, PAKISTAN | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 3 Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 11 Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:address | Succursale 5 : Ismat Bazaar, Marjah District, province d'Helmand | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:address | Succursale 1 : Local no 4, 2e étage, Muslim Plaza Building, chemin Dr Banu, Quetta, province du Baloutchistan | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:address | Succursale 6 : Zaranj, province de Nimruz | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
LegalEntity:address | Flat number 4, Furqan Centre, Jamaluddin Afghani Road, Quetta, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
Organization:address | Succursale 3 : Money Exchange Market, Lashkar Gah, province d'Helmand | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
LegalEntity:address | Haji Ghulam Nabi Market, Lashkar Gar, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Hazar Joft, Garmser District, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
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 | ||||
Organization:address | Succursale 7 : Local no 25, 5e étage, Sarafi Market, ville de Kandahar, district de Kandahar, province de Kandahar | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
LegalEntity:address | Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Afghanistan | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:address | Main Bazaar, Safar, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
Organization:address | Succursale 1 : chemin Munsafi, Quetta, province du Baloutchistan | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:address | Succursale 3: Hadji Ghulam Nabi Market, Lashkar Gah, province d'Helmand | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:address | Succursale 2 : Safar Bazaar, district de Garmser, province d'Helmand | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:address | Succursale 1 : Local no 1, 1er étage, Kadari Place, rue Abdul Samad Khan (près du chemin Fatima Jena), Quetta, province du Baloutchistan | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:address | Succursale 3 : Lashkar Gah Bazaar, province d'Helmand | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:address | Succursale 7: Suite no 8, 4e étage, Sarafi Market, District number 1, ville de Kandahar, province de Kandahar | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:address | Succursale 10 : Chaghi, district de Chaghi, province du Baloutchistan | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:address | Succursale 11 : Aziz Market, en face d'Azizi Bank, Waish Border, district de Spin Boldak, province de Kandahar | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:address | Succursale 9 : Gerd-e-Jangal, district de Chaghi, province du Baloutchistan | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
LegalEntity:address | Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan ii | ua_sfms_blacklist | ua-sfms-1179 | ||||