Statements: Agencia de cambio Haji Khairullah Haji Sattar

Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSuccursale 1 - Bureau no 3, près du chemin Fatima Jinnah, chemin Dr Bano, Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressBranch Office 1 Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, PAKISTANeu_fsfeu-fsf-eu-3726-32
Organization:addressSuccursale 7 - Safi Market, ville de Kandahar, province de Kandaharfrafr_tresor_gels_avoirfr-ga-3299
LegalEntity:addressBranch Office 2, Peshawar, Khyber Paktunkhwa Provinceenggb_hmt_sanctionsgb-hmt-12703
Organization:addressBranch Office 14, Dubai, UNITED ARAB EMIRATESeu_fsfeu-fsf-eu-3726-32
LegalEntity:addressNew Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan, iau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressChaman Central Bazaar, Chaman, Baluchistan Province, Pakistanau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressBranch Office 7:au_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressRoom number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistanau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressiv) Office number 3, Near Fatima Jinnah Road, Dr Bano Road, Quetta, Baluchistan Province, Pakistanau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressBranch Office 5:au_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressShops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan,au_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressBranch Office 14: Dubai, United Arab Emiratesau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressBranch Office 10:au_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressBranch Office 16: Zabul, Iranau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressKachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistanau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressSuite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan,au_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressBranch Office 2: Peshwar, Khyber Paktunkhwa Province, Pakistanau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressShop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistanau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressChohar Mir Road, Kandahar Bazaar, Quetta City, Baluchistan Province, Pakistanau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressHaji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistanau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressShop number 3, Dr Bano Road, Quetta, Baluchistan Province, Pakistanau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressvi) Wazir Mahammad Road, Quetta, Baluchistan Province, Pakistanau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressBranch Office 13: Sarafi Market, Farah, Afghanistanau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressBranch Office 9:au_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressAnsari Market, 2nd Floor, Nimroz Province, Afghanistanau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressa) Branch Office 1:au_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressBranch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistanau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressBranch Office 15: Zahedan, Iranau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressKhorasan Market, Share Naw, District 5, Herat City, Herat Province, Afghanistanau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressSafi Market, Kandahar City, Kandahar Province, Afghanistanau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressBranch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistanau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressiau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressBranch Office 4: Karachi, Sindh Province, Pakistanau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressBranch Office 11:au_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressLashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan,au_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressSarafi Market, Zaranj District, Nimroz Province, Afghanistanau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressLarran Road number 2, Chaman, Baluchistan Province, Pakistan,au_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
LegalEntity:addressBranch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistanau_dfat_sanctionsau-dfat-2544-haji-khairullah-haji-sattar-money-exchange
Organization:addressSuccursale 15 - Zahedanfrafr_tresor_gels_avoirfr-ga-3299
LegalEntity:addressBranch Office 5, Larran Road number 2, Chaman, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 6, Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabulenggb_hmt_sanctionsgb-hmt-12703
Organization:addressSuccursale 3 - chemin Moishah Chowk, Lahore, province de Punjabfrafr_tresor_gels_avoirfr-ga-3299
LegalEntity:addressBranch Office 10:ii) Khorasan Market, Shahre Naw, District 5, Herat City, Afghanistanch_seco_sanctionsch-seco-80261
LegalEntity:addressBranch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Afghanistanch_seco_sanctionsch-seco-80261
LegalEntity:addressBranch Office 11: i) Sarafi Market, Zaranj District, Nimroz Provincech_seco_sanctionsch-seco-80261
Organization:addressSuccursale 6 - numéro 237, Shah Zada Market (aussi connu sous le nom de Sarai Shahzada), secteur de Puli Khisti, district de police 1, Kaboulfrafr_tresor_gels_avoirfr-ga-3299
LegalEntity:addressBranch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12703
Organization:addressSarafi Market, Weshengus_ofac_sdnofac-15006
LegalEntity:addressBranch Office 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Provinceenggb_hmt_sanctionsgb-hmt-12703
Organization:addressSuccursale 10 - Suites no196-197, 3e étage, Khorasan Market, ville de Herat, province de Herafrafr_tresor_gels_avoirfr-ga-3299
LegalEntity:addressChaman Central Bazaar, Chaman, Shah Zada Market (also known as Sarai Shahzada), Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
Organization:addressSarafi Market, Zaranj Districtengus_ofac_sdnofac-15006
LegalEntity:addressBranch Office 9, Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12703
Organization:addressSuccursale 11 - Ansari Market, 2e étage, province de Nimrôzfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressRoom Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quettaengus_ofac_sdnofac-15006
LegalEntity:addressChohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
Organization:addressChohar Mir Road, Qandahari Bazaar, Quettaengus_ofac_sdnofac-15006
Organization:addressSuccursale 10 - Khorasan Market, Shahre Naw, district 5, ville de Herat, province de Heratfrafr_tresor_gels_avoirfr-ga-3299
LegalEntity:addressBranch Office 3: Moishah Chowk Road, Lahore, Pakistanch_seco_sanctionsch-seco-80261
LegalEntity:addressBranch Office 12: Sarafi Market, Wesh, Afghanistanch_seco_sanctionsch-seco-80261
LegalEntity:addressBranch Office 14, Dubai, United Arab Emiratesch_seco_sanctionsch-seco-80261
Organization:addressSuccursale 1 - Pièce no 1, Abdul Sattar Plaza, rue Hafiz Saleem, chemin Munsafi, Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
LegalEntity:addressBranch Office 7: ii) New Sarafi Market, 2nd Floor, Kandahar City, Afghanistanch_seco_sanctionsch-seco-80261
LegalEntity:addressBranch Office 2: Peshawar, Pakistanch_seco_sanctionsch-seco-80261
Organization:addressOffice Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quettaengus_ofac_sdnofac-15006
Organization:addressSuccursale 8 - ville de Gereshk, district de Nahr-e Saraj, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3299
LegalEntity:addressBranch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Pakistanch_seco_sanctionsch-seco-80261
Organization:addressNew Sarafi Market, 2nd Floor, Kandahar Cityengus_ofac_sdnofac-15006
Organization:addressZabulengus_ofac_sdnofac-15006
Organization:addressSuccursale 7 - Numéros 21 et 22, 2e étage, ville de Kandahar Sarafi Market, ville de Kandahar, province de Kandaharfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressKandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar Cityengus_ofac_sdnofac-15006
Organization:addressChaman Central Bazaar, Chaman, Shah Zada Market (also known as Sarai Shahzada), Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
LegalEntity:addressZahedan, Branch Office 15, Iranch_seco_sanctionsch-seco-80261
Organization:addressSuccursale 1 - chemin Wazir Mohammad, Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
LegalEntity:addressRoom number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressAnsari Market, 2nd Floor, Nimroz Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressShop number 3, Dr. Bano Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
Organization:addressSuccursale 2 - Peshawar, province de Khyber Paktunkhwafrafr_tresor_gels_avoirfr-ga-3299
LegalEntity:addressBranch Office 4, Karachi, Pakistanch_seco_sanctionsch-seco-80261
Organization:addressChohar Mir Road, Kandahari Bazaar, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 11, Sarafi Market, Nimroz Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressSuccursale 16 - Zabulfrafr_tresor_gels_avoirfr-ga-3299
LegalEntity:addressBranch Office 1: ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Pakistanch_seco_sanctionsch-seco-80261
Organization:addressKachara Road, Nasrullah Khan Chowk, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressSuccursale 4 - Karachi, province de Sindhfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressShop number 3, Dr. Bano Road, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressBranch Office 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressHaji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressSuccursale 1 - Local no 3, chemin Dr Bano, Quetta, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3299
LegalEntity:addressBranch Office 1: iii) Shop number 3, Dr. Bano Road, Quetta, Pakistanch_seco_sanctionsch-seco-80261
LegalEntity:addressBranch Office 13, Sarafi Market, Farahenggb_hmt_sanctionsgb-hmt-12703
Organization:addressBranch Office 3, Moishah Chowk Road, Punjab Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0001
Organization:addressSuccusale 7 - New Sarafi Market Sarafi Market, 2e étage, ville de Kandahar, province de Kandaharfrafr_tresor_gels_avoirfr-ga-3299
Organization:addressBranch Office 7, New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, AFGHANISTANeu_fsfeu-fsf-eu-3726-32
Organization:addressBranch Office 12 Sarafi Market, Wesh, Spin Boldak District, AFGHANISTANeu_fsfeu-fsf-eu-3726-32
Organization:addressBranch Office 11 Sarafi Market, Zaranj District, Nimroz Province, AFGHANISTANeu_fsfeu-fsf-eu-3726-32
Organization:addressSuccursale 9 - Lashkar Gah Bazaar, Lashkar Gah, district de Lashkar Gah, province d'Helmafrafr_tresor_gels_avoirfr-ga-3299
LegalEntity:addressLarran Road number 2, Chaman, Baluchistan Province, Pakistanza_fic_sanctionszafic-85-haji-khairullah-haji-sattar-money-exchange