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Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Safar Bazaar, Garmser District, Helmand Province, Afghanistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
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 | ||||
LegalEntity:address | Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
Organization:address | Branch Office 1 Munsafi Road, Quetta, Baluchistan Provinc, PAKISTAN | eu_fsf | eu-fsf-eu-3737-95 | ||||
LegalEntity:address | Hazar Joft, Garmser District, Helmand Province, Afghanistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
Organization:address | Branch Office 2 Safar Bazaar, Garmser District, Helmand Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3737-95 | ||||
LegalEntity:address | Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan, | 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 3: | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Branch Office 9: Gerd-e-Jangal, Changhi District, 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 | ||||
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 | Branch Office 6: Zaranj, Nimruz Province, Afghanistan | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:address | Branch 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan | 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 2: | 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 | Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan, i | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
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 8: Lakri City, Helmand Province, Afghanistan | 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 | Safar Bazaar, Garmser District, Helmand Province, Afghanistan, | 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 | 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 7: | 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 | Lashkar Gah Bazaar, Helmand Province, Afghanistan | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
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 | ||||
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 8 : ville de Lakri, province d'Helmand | 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 | ||||
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 | Munsafi Road, Quetta, Baluchistan 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 | Lakri City, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Safar Bazaar, Garmser District, Helmand Province, Afghanistan i | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan i | ua_sfms_blacklist | ua-sfms-1179 | ||||
Organization:address | Succursale 3 : Money Exchange Market, Lashkar Gah, province d'Helmand | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
LegalEntity:address | Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar 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 | Branch Office 6: Zaranj, Nimruz Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Branch Office 2: | 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 | Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Munsafi Road, Quetta, Baluchistan Province, Pakistan v | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Chaghi Balochistan Province Pakistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
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 | ||||
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 | |||
LegalEntity:address | Lashkar Gah Bazaar, Helmand Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Lashkar Gah Bazaar Helmand Province Afghanistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Cholmon Road, Quetta, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
LegalEntity:address | Main Bazaar, Safar, Helmand Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1179 | ||||
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 | Hazar Joft Garmser District Helmand Province Afghanistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Safar Bazaar, Garmser District, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
Organization:address | Succursale 4: Hazar Joft, district de Garmser, province d'Helmand | fra | fr_tresor_gels_avoir | fr-ga-3347 | |||
Organization:address | Branch Office 4 Hazar Joft, Garmser District, Helmand Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
LegalEntity:address | Suite 8, 4th Floor Kandahar City Kandahar Province Afghanistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan | 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 | Lashkar Gah Bazaar, Helmand Province, Afghanistan | jpn | jp_mof_sanctions | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |||
LegalEntity:address | Lakri Helmand Province Afghanistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Main Bazaar, Safar, 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 | Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan | jpn | jp_mof_sanctions | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |||
LegalEntity:address | Floor 5, Shop 25 Kandahar District Kandahar Province Afghanistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Lashkar Gar Bazaar, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:address | Branch Office 5: Ismat Bazaar, Marjah 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 | Gardi Jungle Balochistan Province Pakistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Branch Office 2: i) Safar Bazaar, 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 | Branch Office 3: iii) Lashkar Gah Bazaar, 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 8: Lakri City, Afghanistan | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:address | Branch Office 10: Chaghi, Pakistan | 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:addressEntity | addr-89ec1b7141735a9f2b17c3ee2f1a85ac16f7cba0 | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:addressEntity | addr-48119585e4799f4dfe252e89f15474e7a1d40d5c | ch_seco_sanctions | ch-seco-80351 | ||||
LegalEntity:addressEntity | addr-dbf6b0d8363d40e99b1876a0cf6823b68a9e09c1 | ch_seco_sanctions | ch-seco-80351 | ||||
Organization:addressEntity | addr-2d6e003ae4e25bbaced63fec44701595ef2eee5e | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:addressEntity | addr-53e8d70959b1b03e1070e6e3085a55361f1dff16 | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
LegalEntity:addressEntity | addr-6b79c9939d6507f164c282c05d5c5d9ef20c90d2 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
Organization:addressEntity | addr-a9b54230a8e711e363724862f1acfe2313fe9faa | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:addressEntity | addr-d0cc69ddfc79e17a3b61daaa02a0ff67b9594fd2 | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
LegalEntity:addressEntity | addr-ad9f06520e5bef1430541311accc46761c083cfb | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:addressEntity | addr-4a5d20f73be97c1c04cb9ae4524017d1543e20bc | jpn | jp_mof_sanctions | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |||
LegalEntity:addressEntity | addr-abcac3f9eaa9d0c3d4d434d88bf7568903cc6e13 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
Organization:addressEntity | addr-e6a43b01d419c9b8335a3a4e58628bf2fc7bacef | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:addressEntity | addr-d35d10d99269aa128e42fa69546be0c496099704 | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:addressEntity | addr-80f3dfb846fe85c4df401ab1c4489d99c9aab1d9 | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
LegalEntity:addressEntity | addr-e77b0fbc871e71ed8d7d45561bc56dbaf763b267 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
Organization:addressEntity | addr-6476f2f78ed7e2ede86c14e63f45ac692ceb1a67 | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
Organization:addressEntity | addr-1ea52126a0b6359b2a039b21315837ed76a43ef3 | be_fod_sanctions | eu-fsf-eu-3737-95 | ||||
LegalEntity:addressEntity | addr-82481a92f5f10c404e7e057e58ae98f4b835fa02 | jpn | jp_mof_sanctions | ja-mof-478bb9b03e9c16116e987476787620abdb664b54 | |||
LegalEntity:addressEntity | addr-75bcaae5283987a64530a7a7ff702822a9342f63 | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:addressEntity | addr-93b356184d72c897bf5c598b3070442cde7b50c3 | eng | gb_hmt_sanctions | gb-hmt-12704 | |||
LegalEntity:addressEntity | addr-bbf12c4256286df506c66cf07ae42b10a34bbf20 | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||
LegalEntity:addressEntity | addr-5931b23312be2d36c770af0a3d77cfe547aa1bad | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||