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Canonical ID: NK-SdneYytJbWTE2mKvtRRSBN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Safar Bazaar, Garmser District, Helmand Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Munsafi Road, Quetta, Baluchistan Province, Pakistan v | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Lashkar Gah Bazaar, Helmand Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
LegalEntity:address | Hazar Joft, Garmser District, Helmand Province, Afghanistan | za_fic_sanctions | zafic-208-roshan-money-exchange | ||||
Organization:address | - Main Bazaar, Safar, Helmand, Afganistan | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
Organization:address | - Haji Ghulam Nabi Market, Lashkar Gah, Helmand, Afganistan, Money Exchange Market, Lashkar Gah, Helmand, Afganistan, Lashkar Gah Bazaar, Helmand, Afganistan | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
Organization:address | kantor cabang 3: , - Hazar Joft, Garmser, Helmand, Afganistan | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
Organization:address | - Cholmon Road, Quetta, Baluchistan, Pakistan | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
Organization:address | - Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan, Pakistan | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
Organization:address | kantor cabang 2:, - Safar Bazaar, Garmser, Helmand, Afganistan | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
Organization:address | Kantor cabang 1:, - Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan, Pakistan | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
Organization:address | kantor cabang 4:, - Ismat Bazaar, Marjah, Helmand, Afganistan | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
Organization:address | - Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan, Pakistan | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
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-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
Organization:address | - Munsafi Road, Quetta, Baluchistan, Pakistan | ind | id_dttot | id-dttot-d6a368d568ff3879ae94d780ff549fd3e9b54fea | |||
LegalEntity:address | Main Bazaar Safar Helmand Province Afghanistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Haji Ghulam Nabi Market Lashkar Gah Helmand Province Afghanistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Suite 8, 4th Floor, Sarrafi Market, District 1 Kandahar City Kandahar Province Afghanistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Cholmon Road Quetta Balochistan Province Pakistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Safar Bazaar, Garm Ser District Helmand Province Afghanistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4 Quetta Balochistan Province Pakistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Lashkar Gah Bazaar Helmand Province Afghanistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Munsafi Road Quetta Balochistan Province Pakistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Aziz Market, In front of Azizi Bank, Waish Border Spin Boldak District Kandahar Province Afghanistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Ismat Bazaar Marjah District Helmand Province Afghanistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Gardi Jungle 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 | St. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road Quetta Balochistan Province Pakistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Hazar Joft Garmser District Helmand Province Afghanistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Zaranj Nimruz Province Afghanistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Fahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road Quetta Balochistan Province Pakistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Floor 5, Shop 25, Kandahar City Sarafi Market Kandahar District Kandahar Province Afghanistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Chaghi Balochistan Province Pakistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Abdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1 Quetta Balochistan Province Pakistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Lakri Helmand Province Afghanistan | tw_shtc | tw-shtc-a034f617664104d6326d57a9fc28463756d5efdb | ||||
LegalEntity:address | Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Lashkar Gah Bazaar, Helmand Province, Afghanistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Zaranj, Nimruz Province, Afghanistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Cholmon Road, Quetta, Baluchistan Province, Pakistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Lakri City, Helmand Province, Afghanistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Munsafi Road, Quetta, Baluchistan Province, Pakistan v | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Safar Bazaar, Garmser District, Helmand Province, Afghanistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Ismat Bazaar, Marjah District, Helmand Province, Afghanistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Main Bazaar, Safar, Helmand Province, Afghanistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Chaghi, Chaghi District, Baluchistan Province, Pakistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Hazar Joft, Garmser District, Helmand Province, Afghanistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan | tw_shtc | tw-shtc-b079cafafbd741004a0c3ad9d038801305ad0cd2 | ||||
LegalEntity:address | Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan, i | 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 | Branch Office 2: | 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 4: Hazar Joft, Garmser District, 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 | Branch Office 5: Ismat Bazaar, Marjah District, Helmand 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 | 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 | 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 | 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 | a) Branch Office 1: | 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 | 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 8: Lakri City, Helmand 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 | ||||
LegalEntity:address | Branch Office 9: Gerd-e-Jangal, Changhi District, 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 | Haji Ghulam Nabi Market, Lashkar Gah, Helmand 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 | Branch Office 6: Zaranj, Nimruz Province, Afghanistan | au_dfat_sanctions | au-dfat-2545-roshan-money-exchange | ||||