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Canonical ID: NK-YffZzbpeJ5eyiCuW9aaGKm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Dr Barno Road, Quetta, Pakistan | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:address | Safaar Bazaar Garmsir Afghanistan | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:address | Zaranj District, Nimroz Province, Afghanistan | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:address | Chaman Pakistan | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:address | Nimruz 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 | Chaman, Baluchistan Province, 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 | Kandahari Bazaar, Quetta, Pakistan | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:address | Room 33, 5th Floor, Sarafi Market Kandahar Afghanistan | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:address | Lashkar Gah Afghanistan | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:address | Zahedan Iran | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:address | Haji Mohammed Plaza, Tol Aram Road, near Jamal Dean Afghani Road Quetta Pakistan | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:address | Musa Qal'ah District Center Bazaar Musa Qal'ah Helmand Province Afghanistan | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:address | Dr Barno Road Quetta Pakistan | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:address | Gereshk Afghanistan | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:address | Shop 4, Azizi Bank, Haji Muhammad Isa Market Wesh (Waish) Spin Boldak Afghanistan | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:address | Chahgay Bazaar Chahgay Pakistan | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:address | Kandari Bazar Quetta Pakistan | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:address | Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:address | Safaar Bazaar, Garmser District, Helmand Province, Afghanistan | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:address | Gereshk District, Helmand Province, Afghanistan | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:address | Zahedan, Zabol Province, Iran | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:address | Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:alias | Musa Kalim Hawala | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:alias | NEW CHAGAI TRADING COMPANY | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:alias | RAHAT LTD. SARAFI | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:alias | MUSA KALIM HAWALA | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:alias | HAJI MUHAMMAD QASIM SARAFI | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:alias | RAHAT TRADING COMPANY | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:alias | HAJI MOHAMMED QASIM HAWALA | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:alias | New Chagai Trading | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:alias | Haji Muhammad Qasim Sarafi | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:alias | Rahat Trading Company | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:country | af | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:id | 96c9bf22b754eca34581f10f1a7e8e391a7a0858 | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:id | 8973f8d93a90c9240cceb480faec5dbbc8d687c5 | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:name | RAHAT LTD. | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:name | RAHAT LTD | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||