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Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Wesh Spin Boldak District Kandahar Province Afghanistan | tw_shtc | tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1 | ||||
LegalEntity:address | Dubai United Arab Emirates | tw_shtc | tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1 | ||||
LegalEntity:address | Zahedan Iran | tw_shtc | tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1 | ||||
LegalEntity:address | Chohar Mir Road Quetta Balochistan Province Pakistan | tw_shtc | tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1 | ||||
LegalEntity:address | Peshawar Khyber Paktunkhwa Province Pakistan | tw_shtc | tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1 | ||||
LegalEntity:address | Sarafi Market Wesh Afghanistan | tw_shtc | tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1 | ||||
LegalEntity:address | 2 Larran Road Chaman Balochistan Province Pakistan | tw_shtc | tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1 | ||||
LegalEntity:address | Shop Number 3 Quetta Pakistan | tw_shtc | tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1 | ||||
LegalEntity:address | Haji Ghulam Nabi Market Lashkar Gah District Helmand Province Afghanistan | tw_shtc | tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1 | ||||
LegalEntity:address | Zahedan, Iran | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:address | Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:address | Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:address | Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:address | Safi Market, Kandahar City, Kandahar Province, Afghanistan | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:address | Sarafi Market, Zaranj District, Nimroz Province, Afghanistan | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:address | Sarafi Market, Wesh, Spin Boldak District, Afghanistan | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:address | Larran Road number 2, Chaman, Baluchistan Province, Pakistan | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:address | Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:address | Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:address | Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:address | Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:address | Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:address | Sarafi Market, Farah, Afghanistan | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:address | Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:address | Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:address | Moishah Chowk Road, Lahore, Punjab Province, Pakistan | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:address | Dubai, United Arab Emirates | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:address | Zabul, Iran | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:address | Karachi, Sindh Province, Pakistan | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:address | Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:address | New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:address | Ansari Market, 2nd Floor, Nimroz Province, Afghanistan | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:address | Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:address | Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:address | Peshawar, Khyber Paktunkhwa Province, Pakistan | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:address | Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan v | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:address | Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan, | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan | 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 | Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan, | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan | 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 | Chohar Mir Road, Kandahar Bazaar, Quetta City, Baluchistan Province, Pakistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Larran Road number 2, Chaman, Baluchistan Province, Pakistan, | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Ansari Market, 2nd Floor, Nimroz Province, Afghanistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Sarafi Market, Zaranj District, Nimroz Province, Afghanistan | 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 | i | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Branch Office 13: Sarafi Market, Farah, Afghanistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Safi Market, Kandahar City, Kandahar Province, Afghanistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan | 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 | Branch Office 11: | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | a) Branch Office 1: | 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 4: Karachi, Sindh Province, Pakistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Branch Office 15: Zahedan, Iran | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan, | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Branch Office 10: | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
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 7: | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Branch Office 9: | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan, i | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Branch Office 14: Dubai, United Arab Emirates | 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 | Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
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 | ||||
LegalEntity:address | Branch Office 16: Zabul, Iran | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:address | Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan | 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 | Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan i | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 14: Dubai, United Arab Emirates | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 4: Karachi, Sindh Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan i | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 7: | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 10: | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan | 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 11: | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan i | 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 | Larran Road number 2, Chaman, Baluchistan Province, Pakistan i | 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 v | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Ansari Market, 2nd Floor, Nimroz Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Sarafi Market, Zaranj District, Nimroz Province, Afghanistan i | 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 | Safi Market, Kandahar City, Kandahar Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | i | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 16: Zabul, Iran | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan ii | 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 | Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan | 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 | Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 1: | ua_sfms_blacklist | ua-sfms-1178 | ||||