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Canonical ID: NK-YffZzbpeJ5eyiCuW9aaGKm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
Organization:address | Branch Office 5: Gereshk District, Helmand Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
LegalEntity:address | Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
Organization:address | Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
Organization:address | Branch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, PAKISTAN | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
LegalEntity:address | Branch Office 8, Chaman, Pakistan | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:address | Zaranj District, Nimroz Province | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:address | Safaar Bazaar, Garmser District, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:address | Gereshk District, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
Organization:address | Branch Office 6: Zaranj District, Nimroz Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
Organization:address | Branch Office 7: Kandahari Bazaar, Quetta, PAKISTAN | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
LegalEntity:address | Branch Office 6, Afghanistan | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:address | Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar City, Afghanistan | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:address | Branch Office 5, Afghanistan | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:address | Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan i | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:address | Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Afghanistan | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:address | Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:address | Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:address | Chaghi Bazaar, Chaghi, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:address | Dr Barno Road, Quetta | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:address | Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
Organization:address | Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
LegalEntity:address | Zahedan, Branch Office 10, Iran | ch_seco_sanctions | ch-seco-80387 | ||||
Organization:address | Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
LegalEntity:address | Branch Office 7: i) Dr Barno Road, Quetta, Pakistan | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:address | Branch Office 4, Lashkar Gah Helmand Province | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:address | Safaar Bazaar Garmsir Afghanistan | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:address | Branch Office 9: Chaghi Bazaar, Chaghi, Pakistan | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:address | Musa Qal'ah District Center Bazaar Musa Qal'ah Helmand Province Afghanistan | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:address | Lashkar Gah, Helmand Province, Afghanistan | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:address | Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:address | Dr Barno Road Quetta Pakistan | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:address | Branch Office 6: Zaranj District, Nimroz Province, Afghanistan | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:address | Branch Office 8: Chaman, Baluchistan Province, Pakistan | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:address | Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:address | Branch Office 5: Gereshk District, Helmand Province, Afghanistan | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:address | Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:address | Lashkar Gah, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:address | Chaman, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:address | Zahedan, Zabol Province | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:address | Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:address | Lashkar Gah Afghanistan | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:address | Chaman Pakistan | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:address | Zahedan Iran | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:address | Kandahari Bazaar, Quetta | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
Organization:address | Branch Office 7: Dr Barno Road, Quetta, PAKISTAN | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
LegalEntity:address | Dr Barno Road, Quetta, Pakistan | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:address | Branch Office 7: ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:address | Branch Office 7: iii) Kandahari Bazaar, Quetta, Pakistan | ch_seco_sanctions | ch-seco-80387 | ||||
Organization:address | Zahedan, Zabol Province, Branch Office 10, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
LegalEntity:address | Shop 4, Azizi Bank, Haji Muhammad Isa Market Wesh (Waish) Spin Boldak Afghanistan | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:address | Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:address | Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan. | ua_sfms_blacklist | ua-sfms-1188 | ||||
LegalEntity:address | Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan ii | ua_sfms_blacklist | ua-sfms-1188 | ||||
LegalEntity:address | Kandahari Bazaar, Quetta, Pakistan. | ua_sfms_blacklist | ua-sfms-1188 | ||||
LegalEntity:address | Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan. | ua_sfms_blacklist | ua-sfms-1188 | ||||
LegalEntity:address | Dr Barno Road, Quetta, Pakistan i | ua_sfms_blacklist | ua-sfms-1188 | ||||
LegalEntity:address | Branch Office 8: Chaman, Baluchistan Province, Pakistan. | ua_sfms_blacklist | ua-sfms-1188 | ||||
LegalEntity:address | Branch Office 5: Gereshk District, Helmand Province, Afghanistan. | ua_sfms_blacklist | ua-sfms-1188 | ||||
LegalEntity:address | Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan. | ua_sfms_blacklist | ua-sfms-1188 | ||||
LegalEntity:address | Branch Office 6: Zaranj District, Nimroz Province, Afghanistan. | ua_sfms_blacklist | ua-sfms-1188 | ||||
LegalEntity:address | Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan. | ua_sfms_blacklist | ua-sfms-1188 | ||||
LegalEntity:address | Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan. | ua_sfms_blacklist | ua-sfms-1188 | ||||
LegalEntity:address | Branch Office 7: | ua_sfms_blacklist | ua-sfms-1188 | ||||
LegalEntity:address | Branch Office 10: Zahedan, Zabol Province, Iran. | ua_sfms_blacklist | ua-sfms-1188 | ||||
LegalEntity:address | Kandahari Bazaar, Quetta, Pakistan | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:address | Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:address | Gereshk Afghanistan | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:address | Chaman, Baluchistan Province, Pakistan | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:address | Kandahari Bazaar, Quetta, Pakistan | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:address | Zahedan, Zabol Province, Iran | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:address | Chahgay Bazaar Chahgay Pakistan | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:address | Safaar Bazaar, Garmser District, Helmand Province, Afghanistan | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:address | Branch Office 10: Zahedan, Zabol Province, Iran | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:address | Zaranj District, Nimroz Province, Afghanistan | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:address | Kandari Bazar Quetta Pakistan | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:address | Gereshk District, Helmand Province, Afghanistan | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:address | Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:address | Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:address | Room 33, 5th Floor, Sarafi Market Kandahar Afghanistan | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:address | Dr Barno Road, Quetta, Pakistan | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
Organization:address | - kantor cabang 6, Zaranj, Nimroz, Afganistan | ind | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | |||
Organization:address | - kantor cabang 9, Chaghi Bazaar, Chaghi, Baluchistan, Pakistan | ind | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | |||
Organization:address | Kantor cabang 1, Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar, Afganistan | ind | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | |||
Organization:address | - kantor cabang 7, Dr Barno Road, Quetta, Pakistan, Haji Mohammed Plaza, Tol Aram , Road, near Jamaluddin Afghani Road, Quetta, Pakistan Kandahari Bazaar, Quetta, Pakistan | ind | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | |||
Organization:address | - kantor cabang 3, Safaar Bazaar, Garmser, Helmand, Afganistan | ind | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | |||
Organization:address | - kantor cabang 10, Zahedan, Zabol, Iran | ind | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | |||
Organization:address | - kantor cabang 8, Chaman, Baluchistan, Pakistan | ind | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | |||
Organization:address | - kantor cabang 4, Lashkar Gah, Helmand, Afganistan | ind | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | |||
Organization:address | - kantor cabang 2, Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin , Boldak, Kandahar, Afganistan | ind | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | |||
Organization:address | - kantor cabang 5, Gereshk, Helmand, Afganistan | ind | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | |||
LegalEntity:address | Haji Mohammed Plaza, Tol Aram Road, near Jamal Dean Afghani Road Quetta Pakistan | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
Organization:address | Branch Office 4: Lashkar Gah, Helmand Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
Organization:address | Branch Office 8: Chaman, Baluchistan Province, PAKISTAN | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
LegalEntity:address | Nimruz Afghanistan | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
Company:address | Afghanistan | permid | permid-5096766210 | ||||
LegalEntity:address | Branch Office 7: | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
Company:address | Pakistan | permid | permid-5096766215 | ||||
LegalEntity:address | Branch Office 3, Safaar Bazaar, Afghanistan | ch_seco_sanctions | ch-seco-80387 | ||||
Organization:address | Nimruz | eng | us_ofac_sdn | ofac-15580 | |||