Statements: Agencia de cambio Haji Khairullah Haji Sattar

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBranch Office 11: ii) Ansari Market, 2nd Floor, Afghanistanch_seco_sanctionsch-seco-80261
LegalEntity:addressZahedan, Branch Office 15, Iranch_seco_sanctionsch-seco-80261
LegalEntity:addressBranch Office 1: vi) Wazir Mohammad Road, Quetta, Pakistanch_seco_sanctionsch-seco-80261
LegalEntity:addressBranch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Pakistanch_seco_sanctionsch-seco-80261
LegalEntity:addressBranch Office 14, Dubai, United Arab Emiratesch_seco_sanctionsch-seco-80261
LegalEntity:addressBranch Office 11: i) Sarafi Market, Zaranj District, Nimroz Provincech_seco_sanctionsch-seco-80261
LegalEntity:addressBranch Office 4, Karachi, Pakistanch_seco_sanctionsch-seco-80261
LegalEntity:addressBranch Office 1: iii) Shop number 3, Dr. Bano Road, Quetta, Pakistanch_seco_sanctionsch-seco-80261
LegalEntity:addressBranch Office 5: ii) Chaman Central Bazaar, Chaman, Pakistanch_seco_sanctionsch-seco-80261
LegalEntity:addressBranch Office 5: i) Larran Road number 2, Chaman, Pakistanch_seco_sanctionsch-seco-80261
LegalEntity:addressBranch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Afghanistanch_seco_sanctionsch-seco-80261
LegalEntity:addressWazir Mohammad Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressOffice number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressRoom number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressSafi Market, Kandahar City, Kandahar Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressShop number 3, Dr. Bano Road, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 14, Dubaienggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 15, Zahedanenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 16, Zabulenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 2, Peshawar, Khyber Paktunkhwa Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 3, Moishah Chowk Road, Lahore, Punjab Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 4, Karachi, Sindh 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
LegalEntity:addressBranch Office 5, Larran Road number 2, Chaman, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 9, Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressChaman Central Bazaar, Chaman, Shah Zada Market (also known as Sarai Shahzada), Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressChohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressHaji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressKachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressKhorasan Market, Shahre Naw, District 5, Herat City, Herat Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressNew Sarafi Market, 2nd Floor, Kandahar City, Kandahar Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressAnsari Market, 2nd Floor, Nimroz Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 11, Sarafi Market, Zaranj District, Nimroz Provinceenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 12, Sarafi Market, Wesh, Spin Boldak Districtenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressBranch Office 13, Sarafi Market, Farahenggb_hmt_sanctionsgb-hmt-12703
LegalEntity:addressLarran Road number 2, Chaman, Baluchistan Province, Pakistan iua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 4: Karachi, Sindh Province, Pakistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressiua_sfms_blacklistua-sfms-1178
LegalEntity:addressLashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan iua_sfms_blacklistua-sfms-1178
LegalEntity:addressSuite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan iua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 14: Dubai, United Arab Emiratesua_sfms_blacklistua-sfms-1178
LegalEntity:addressAnsari Market, 2nd Floor, Nimroz Province, Afghanistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressNew Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iiua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 5:ua_sfms_blacklistua-sfms-1178
LegalEntity:addressHaji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 15: Zahedan, Iranua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 7:ua_sfms_blacklistua-sfms-1178
LegalEntity:addressOffice number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressKhorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 11:ua_sfms_blacklistua-sfms-1178
LegalEntity:addressShop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressRoom number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iiua_sfms_blacklistua-sfms-1178
LegalEntity:addressSarafi Market, Zaranj District, Nimroz Province, Afghanistan iua_sfms_blacklistua-sfms-1178
LegalEntity:addressShops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan iua_sfms_blacklistua-sfms-1178
LegalEntity:addressShop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 16: Zabul, Iranua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressChaman Central Bazaar, Chaman, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressKachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 10:ua_sfms_blacklistua-sfms-1178
LegalEntity:addressSafi Market, Kandahar City, Kandahar Province, Afghanistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 1:ua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 9:ua_sfms_blacklistua-sfms-1178
LegalEntity:addressBranch Office 13: Sarafi Market, Farah, Afghanistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressWazir Mohammad Road, Quetta, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1178
LegalEntity:addressChohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistanua_sfms_blacklistua-sfms-1178
Organization:addressBranch Office 11 Ansari Market, 2nd Floor, Nimroz Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 14, Dubai, UNITED ARAB EMIRATESbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 1, Shop number 3 Dr Bano Road, Quetta, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 4, Karachi, Sindh Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 13 Sarafi Market, Farah, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 5 Chaman Central Bazaar, Chaman, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 12 Sarafi Market, Wesh, Spin Boldak District, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 1 Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 1 Wazir Mohammad Road, Quetta, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 3 Moishah Chowk Road, Lahore, Punjab Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road, Quetta, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market, Herat City, Herat Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 5, 2 Larran Road, Chaman, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressZabul, Branch Office 16, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 9 Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressZahedan, Branch Office 15, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 1 Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 11 Sarafi Market, Zaranj District, Nimroz Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 9, Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 10 Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 7, New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 2, Peshawar, Khyber Paktunkhwa Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3726-32
Organization:addressBranch Office 7 Safi Market, Kandahar City, Kandahar Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3726-32
LegalEntity:addressCHOHAR MIR ROAD, QUETTA, PAKengus_sam_exclusionsusgsa-s4mrvs4wb
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