Keep updated
Get in touch
Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:phone | +93202103386 | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:phone | +93702222222 | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:phone | +93202104748 | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:phone | +93202101714 | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:phone | '0202-104748 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:phone | -103495 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:phone | -59763 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:phone | 0202-104748 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:phone | -101823 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:phone | -222831 | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:phone | +93202104748 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:phone | 0202-104748 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:phone | +93-797-059059 (mobile) | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:phone | +93202103386 | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:phone | +93-702-222222 (mobile) | gb_hmt_sanctions | gb-hmt-12703 | ||||
LegalEntity:phone | +93202101714 | gb_hmt_sanctions | gb-hmt-12703 | ||||
Organization:phone | +93202104748 | fr_tresor_gels_avoir | fr-ga-3299 | ||||
Organization:programId | EU-AFG | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
LegalEntity:programId | SECO-TALIBAN | ch_seco_sanctions | ch-seco-80261 | ||||
Organization:programId | UN-SC1988 | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-15006 | |||
LegalEntity:programId | GB-AFG | eng | gb_hmt_sanctions | gb-hmt-12703 | |||
Organization:programId | EU-AFG | eu_fsf | eu-fsf-eu-3726-32 | ||||
LegalEntity:programId | UN-SC1988 | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:programId | UN-SC1988 | un_sc_sanctions | unsc-2989469 | ||||
Organization:programId | GB-AFG | eng | gb_fcdo_sanctions | gb-fcdo-afg0001 | |||
Organization:registrationNumber | 36 | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15006 | us_ofac_sdn | ofac-15006 | ||||
Organization:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
Company:sourceUrl | https://permid.org/1-5096763375 | permid | permid-5096763375 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3299 | fr_tresor_gels_avoir | fr-ga-3299 | ||||
Company:status | Active | permid | permid-5096763375 | ||||
Organization:taxNumber | 3187777 | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:taxNumber | 1774308 | eng | us_ofac_sdn | ofac-15006 | |||
Organization:taxNumber | 1774308 | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
LegalEntity:taxNumber | 3187777 | ch_seco_sanctions | ch-seco-80261 | ||||
LegalEntity:taxNumber | 1774308 | ch_seco_sanctions | ch-seco-80261 | ||||
Organization:taxNumber | 3187777 | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
LegalEntity:taxNumber | 0980338 | ch_seco_sanctions | ch-seco-80261 | ||||
Organization:taxNumber | 0980338 | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:taxNumber | 1774308 | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:taxNumber | 0980338 | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:taxNumber | 1774308 | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:taxNumber | 3187777 | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:taxNumber | 0980338 | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:taxNumber | 1774308 | fra | fr_tresor_gels_avoir | fr-ga-3299 | |||
Organization:taxNumber | 3187777 | eng | us_ofac_sdn | ofac-15006 | |||
Organization:taxNumber | 0980338 | eng | us_ofac_sdn | ofac-15006 | |||
LegalEntity:topics | sanction | tr_fcib | unsc-2989469 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-202bea4930888bee1a96472a671373baaeff4b52 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-85-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1178 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-4f8460c226ffe8f24b97897bb6e18e950d22a631 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-51f55351b332ce3df6923cf6ba965eb101d320de | ||||
LegalEntity:topics | sanction | pl_finanse_sanctions | unsc-2989469 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-02448b929a0f1803048cb91d83b08a9bc8bb8f82 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3726-32 | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-0b76c4d785e1cfbfddd43d8c440186b0a01d20cc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4wb | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15006 | ||||
Organization:topics | sanction | us_trade_csl | ofac-15006 | ||||
Organization:topics | sanction | id_dttot | id-dttot-4e110ef3e6742d4c9f312bf5060b381465290e04 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3726-32 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-2989469-haji-khairullah-haji-sattar-money-exchange | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-31f2f20a28b8693122d351044e27e06394db27c1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9d57a2f9382e961eca3a5199632146d2bdd64bf7 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2544-haji-khairullah-haji-sattar-money-exchange | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-3299 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-80261 | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-2989469 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-2989469 | ||||
LegalEntity:uniqueEntityId | TWRCGZ21K8F3 | eng | us_sam_exclusions | usgsa-s4mrvs4wb | |||