Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Munsafi Road, Quetta, Baluchistan, Pakistan | ind | id_dttot | id-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2 | |||
Organization:address | Lakri City, Helmand Province, Afganistan | ind | id_dttot | id-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2 | |||
LegalEntity:address | Lashkar Gar Bazaar, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
Organization:address | Money Exchange Market, Lashkar Gah, Helmand Province, Afganistan | ind | id_dttot | id-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2 | |||
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 | Ismat Bazaar, Marjah District, Helmand Province, Afganistan | ind | id_dttot | id-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2 | |||
Organization:address | Branch Office 1 Cholmon Road, Quetta, Baluchistan Province, PAKISTAN | eu_fsf | eu-fsf-eu-3737-95 | ||||
Organization:address | Succursale 4: Hazar Joft, district de Garmser, province d'Helmand | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
LegalEntity:address | Main Bazaar, Safar, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
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 | 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 | Succursale 3 : Lashkar Gah Bazaar, province d'Helmand | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
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-47e5f432a53b1ca691967e69a336452ac884d8f2 | |||
Organization:address | Zaranj, Nimruz Province, Afganistan | ind | id_dttot | id-dttot-47e5f432a53b1ca691967e69a336452ac884d8f2 | |||
LegalEntity:address | Money Exchange Market, Lashkar Gar, 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 | 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 | Succursale 3 : Money Exchange Market, Lashkar Gah, province d'Helmand | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
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 | 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 | |||
LegalEntity:address | Munsafi Road, Quetta, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
Organization:address | Succursale 5 : Ismat Bazaar, Marjah District, province d'Helmand | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
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 6, Zaranj, Nimruz Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:address | Succursale 10 : Chaghi, district de Chaghi, province du Baloutchistan | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
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 | Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
Organization:address | Succursale 8 : ville de Lakri, province d'Helmand | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
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 1 : chemin Cholmon, Quetta, province du Baloutchistan, Pakistan, v) chemin Munsafi, Quetta, province du Baloutchistan | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:address | Branch Office 2 Main Bazaar, Safar, Helmand Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3737-95 | ||||
LegalEntity:address | Branch Office 8: Lakri City, Helmand Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Safar Bazaar, Garmser District, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Munsafi Road, Quetta, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
Organization:address | Branch Office 6, Zaranj, Nimruz Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3737-95 | ||||
LegalEntity:address | Safar Bazaar, Garmser District, Helmand Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Branch Office 7: | 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 | Branch Office 9, Gerd-e-Jangal, Chaghi District, Baluchistan Province, PAKISTAN | be_fod_sanctions | 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 | ||||
LegalEntity:address | Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
Organization:address | Branch Office 10, Chaghi, Chaghi District, Baluchistan Province, PAKISTAN | eu_fsf | eu-fsf-eu-3737-95 | ||||
LegalEntity:address | Branch Office 2: | ua_sfms_blacklist | ua-sfms-1179 | ||||
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 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
Organization:address | Branch Office 9, Gerd-e-Jangal, Chaghi District, Baluchistan Province, PAKISTAN | eu_fsf | eu-fsf-eu-3737-95 | ||||
LegalEntity:address | Lashkar Gah Bazaar, Helmand 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, Pakistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
Organization:address | Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Baluchistan Province, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0002 | |||
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 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
Organization:address | Branch Office 2 Safar Bazaar, Garmser District, Helmand Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3737-95 | ||||
LegalEntity:address | Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan | jpn | jp_mof_sanctions | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |||
Organization:address | Branch Office 11 Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
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 | Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
Organization:address | Branch Office 3 Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, AFGHANISTAN | be_fod_sanctions | 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 | be_fod_sanctions | 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 | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 4 Hazar Joft, Garmser District, Helmand Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:address | Branch Office 1 Cholmon Road, Quetta, Baluchistan Province, PAKISTAN | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
LegalEntity:address | Zaranj, Nimruz Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
Company:address | Pakistan | permid | permid-5096763277 | ||||
LegalEntity:address | Main Bazaar, Safar, Helmand Province, Afghanistan | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Afghanistan | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:address | Branch Office 1: | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
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 | 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 | Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
Organization:address | Branch Office 1 Munsafi Road, Quetta, Baluchistan Provinc, PAKISTAN | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
LegalEntity:address | Zaranj, Nimruz Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
Organization:address | Branch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, PAKISTAN | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Company:address | Afghanistan | permid | permid-5096826772 | ||||
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 | Branch Office 7, Shop number 25, 5th Floor Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
LegalEntity:address | Branch Office 2: i) Safar Bazaar, 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: ii) Money Exchange Market, Lashkar Gah, 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 6: Zaranj, Afghanistan | ch_seco_sanctions | ch-seco-80351 | ||||
Organization:address | Money Exchange Market, Lashkar Gah | eng | us_ofac_sdn | ofac-15005 | |||
Organization:address | Chaghi | 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 | Aziz Market, In front of Azizi Bank, Waish Border, Spin Boldak District | eng | us_ofac_sdn | ofac-15005 | |||
Organization:address | Lashkar Gah Bazaar, Helmand Province | eng | us_ofac_sdn | ofac-15005 | |||
LegalEntity:address | Branch Office 2: | 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 | ||||
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 | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
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:addressEntity | addr-ad9bbeacf0ee61463af759813beab34a27c7bacd | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:addressEntity | addr-75bcaae5283987a64530a7a7ff702822a9342f63 | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:addressEntity | addr-6d22a8360744446021e1d834ce7e303c7102dce4 | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:addressEntity | addr-de2986b230a2b799cfa8ca96645885fd0ba27081 | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:addressEntity | addr-f130d40dc7aa2eca4446e82fe478e9f542302bab | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:addressEntity | addr-ad9f06520e5bef1430541311accc46761c083cfb | gb_hmt_sanctions | gb-hmt-12704 | ||||
Organization:addressEntity | addr-80f3dfb846fe85c4df401ab1c4489d99c9aab1d9 | eu_fsf | eu-fsf-eu-3737-95 | ||||
LegalEntity:addressEntity | addr-01529b3f403507040f6dc50b1cbe2009758864f8 | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:addressEntity | addr-ba9d2744c293351a71e5d7cb2e0ecab1eb920e5f | gb_hmt_sanctions | gb-hmt-12704 | ||||
LegalEntity:addressEntity | addr-08114fc202b2cce979a50ba76fbf6a07a73e988f | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||