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Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Safi Market, Kandahar City, Kandahar Province, Afganistan | ind | id_dttot | id-dttot-4e110ef3e6742d4c9f312bf5060b381465290e04 | |||
Organization:address | Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Provinsi Baluchistan, Pakistan | ind | id_dttot | id-dttot-4e110ef3e6742d4c9f312bf5060b381465290e04 | |||
Organization:address | Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afganistan | ind | id_dttot | id-dttot-4e110ef3e6742d4c9f312bf5060b381465290e04 | |||
Organization:address | Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afganistan | ind | id_dttot | id-dttot-4e110ef3e6742d4c9f312bf5060b381465290e04 | |||
Organization:address | Zabul, Iran | ind | id_dttot | id-dttot-4e110ef3e6742d4c9f312bf5060b381465290e04 | |||
Company:address | Pakistan | permid | permid-5096763375 | ||||
LegalEntity:address | Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Afghanistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | iv) Office number 3, Near Fatima Jinnah Road, Dr Bano Road, Quetta, Baluchistan Province, Pakistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
Organization:address | Chaman Central Bazaar, Chaman | eng | us_ofac_sdn | ofac-15006 | |||
Organization:address | Sharai Shahzada Market, Kabul | eng | us_ofac_sdn | ofac-15006 | |||
LegalEntity:address | Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
Organization:address | Zabul | eng | us_ofac_sdn | ofac-15006 | |||
LegalEntity:address | Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Shop number 3, Dr Bano Road, Quetta, Baluchistan Province, Pakistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Branch Office 1: | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Khorasan Market, Share Naw, District 5, Herat City, Herat Province, Afghanistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Branch Office 5: | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Branch Office 2: Peshwar, Khyber Paktunkhwa Province, Pakistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Branch Office 9: ii) Haji Ghulam Nabi Market, 2nd Floor, Afghanistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | i | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | vi) Wazir Mahammad Road, Quetta, Baluchistan Province, Pakistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:address | Safi Market, Kandahar City, Kandahar Province | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:address | Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Pakistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 10:ii) Khorasan Market, Shahre Naw, District 5, Herat City, Afghanistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 5, Larran Road number 2, Chaman, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:address | Branch Office 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:address | Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:address | Branch Office 6, Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:address | Branch Office 12: Sarafi Market, Wesh, Afghanistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Ansari Market, 2nd Floor, Nimroz Province, Afghanistan | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:address | Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:address | Branch Office 9, Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:address | Chaman Central Bazaar, Chaman, Shah Zada Market (also known as Sarai Shahzada), Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:address | Branch Office 5: ii) Chaman Central Bazaar, Chaman, Pakistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Sarafi Market, Zaranj District, Nimroz Province, Afghanistan | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:address | Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:address | Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
LegalEntity:address | Branch Office 1: | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
Organization:address | Succursale 1 - Pièce no 1, Abdul Sattar Plaza, rue Hafiz Saleem, chemin Munsafi, Quetta, province du Baloutchistan | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
LegalEntity:address | Larran Road number 2, Chaman, Baluchistan Province, Pakistan | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
Organization:address | Succursale 1 - chemin Kachara, Nasrullah Khan Chowk, Quetta, province du Baloutchistan | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
LegalEntity:address | Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan | jpn | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | |||
Organization:address | Succursale 10 - Suites no196-197, 3e étage, Khorasan Market, ville de Herat, province de Hera | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
LegalEntity:address | Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Afghanistan | ch_seco_sanctions | ch-seco-80261 | ||||
Organization:address | Succursale 9 - Haji Ghulam Nabi Market, 2e étage, district de Lashkar Gah, province d'Helmand | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
LegalEntity:address | Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
Organization:address | Succursale 10 - Khorasan Market, Shahre Naw, district 5, ville de Herat, province de Herat | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
LegalEntity:address | Zahedan, Branch Office 15, Iran | ch_seco_sanctions | ch-seco-80261 | ||||
Organization:address | Succursale 13 - Sarafi Market, Farah | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
LegalEntity:address | New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
Organization:address | Succursale 8 - ville de Gereshk, district de Nahr-e Saraj, province d'Helmand | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
LegalEntity:address | Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
Organization:address | Succursale 16 - Zabul | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
LegalEntity:address | Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Safi Market, Kandahar City, Kandahar Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Sarafi Market, Zaranj District, Nimroz Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 16: Zabul, Iran | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 1: | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 4: Karachi, Sindh Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 10: | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 7: | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 9: | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 14: Dubai, United Arab Emirates | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Ansari Market, 2nd Floor, Nimroz Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 15: Zahedan, Iran | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 13: Sarafi Market, Farah, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 5: | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 11: | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Larran Road number 2, Chaman, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
Organization:address | Succursale 15 - Zahedan | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:address | Zahedan, Branch Office 15, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:address | Succusale 7 - New Sarafi Market Sarafi Market, 2e étage, ville de Kandahar, province de Kandahar | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:address | Branch Office 5, 2 Larran Road, Chaman, Baluchistan Province, PAKISTAN | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:address | Succursale 7 - Numéros 21 et 22, 2e étage, ville de Kandahar Sarafi Market, ville de Kandahar, province de Kandahar | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
LegalEntity:address | Branch Office 11, Sarafi Market, Zaranj District, Nimroz Province | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
Organization:address | Branch Office 3 Moishah Chowk Road, Lahore, Punjab Province, PAKISTAN | eu_fsf | eu-fsf-eu-3726-32 | ||||
LegalEntity:address | Branch Office 3: Moishah Chowk Road, Lahore, Pakistan | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:address | Branch Office 16, Zabul | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
LegalEntity:address | Branch Office 2, Peshawar, Khyber Paktunkhwa Province | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
Organization:address | Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3726-32 | ||||
LegalEntity:address | Khorasan Market, 3rd Floor, Suite Number 196-197 Herat Afghanistan | tw_shtc | tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1 | ||||