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Canonical ID: NK-YffZzbpeJ5eyiCuW9aaGKm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | New Chagai Trading | fra | mc_fund_freezes | mc-freezes-8099b5035d67964abe2a4199447219d2caf84004 | |||
Organization:alias | Haji Muhammad Qasim Sarafi | fra | mc_fund_freezes | mc-freezes-8099b5035d67964abe2a4199447219d2caf84004 | |||
Organization:alias | Musa Kalim Hawala | fra | mc_fund_freezes | mc-freezes-8099b5035d67964abe2a4199447219d2caf84004 | |||
Organization:alias | Rahat Trading Company | fra | mc_fund_freezes | mc-freezes-8099b5035d67964abe2a4199447219d2caf84004 | |||
Organization:id | a25c2d7e02b92dd4458f04041460cf6d472cfa74 | fra | mc_fund_freezes | mc-freezes-8099b5035d67964abe2a4199447219d2caf84004 | |||
Organization:name | Rahat Ltd | fra | mc_fund_freezes | mc-freezes-8099b5035d67964abe2a4199447219d2caf84004 | |||
Organization:notes | Adresse : AFGHANISTAN : Succursale 1 : Local no 33, 5e étage, Sarafi Market, ville de Kandahar, province de Kandahar, AFGHANISTAN : Succursale 2 : Local no 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, province de Kandahar, AFGHANISTAN : Succursale 3: Safaar Bazaar, district de Garmser, province d'Helmand, AFGHANISTAN : Succursale 4: Lashkar Gah, province d'Helmand, AFGHANISTAN : Succursale 5: District de Gereshk, province d'Helmand, AFGHANISTAN : Succursale 6: District de Zaranj, province de Nimrôz, PAKISTAN : Succursale 7: i) chemin Dr Barno, Quetta, PAKISTAN : Succursale 7 : ii) Haji Mohammed Plaza, chemin Tol Aram, près du chemin Jamaluddin Afghani, Quetta, PAKISTAN : Succursale 7 : iii) Kandahari Bazaar, Quetta, PAKISTAN : Succursale 8: Chaman, province du Baloutchistan, PAKISTAN : Succursale 9: Chaghi Bazaar, Chaghi, province du Baloutchistan, IRAN : Succursale 10: Zahedan, province de Zabol | fra | mc_fund_freezes | mc-freezes-8099b5035d67964abe2a4199447219d2caf84004 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-8099b5035d67964abe2a4199447219d2caf84004 | |||