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Canonical ID: NK-YffZzbpeJ5eyiCuW9aaGKm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | Lashkar Gah, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:address | Branch Office 5: Gereshk District, Helmand Province, Afghanistan | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:address | Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:address | Branch Office 7: i) Dr Barno Road, Quetta, Pakistan | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:address | Zaranj District, Nimroz Province | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
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 | 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 7: | ua_sfms_blacklist | ua-sfms-1188 | ||||
Organization:address | Succursale 10: Zahedan, province de Zabol | fra | fr_tresor_gels_avoir | fr-ga-3342 | |||
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 | ||||
Organization:address | Succursale 4: Lashkar Gah, province d'Helmand | fra | fr_tresor_gels_avoir | fr-ga-3342 | |||
LegalEntity:address | Branch Office 9: Chaghi Bazaar, Chaghi, Pakistan | ch_seco_sanctions | ch-seco-80387 | ||||
Organization:address | Succursale 7: i) chemin Dr Barno, Quetta | fra | fr_tresor_gels_avoir | fr-ga-3342 | |||
LegalEntity:address | Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:address | Branch Office 6: Zaranj District, Nimroz Province, Afghanistan | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:address | Kandahari Bazaar, Quetta, Pakistan | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
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 | Branch Office 5: Gereshk District, Helmand Province, Afghanistan. | ua_sfms_blacklist | ua-sfms-1188 | ||||
Organization:address | Succursale 9: Chaghi Bazaar, Chaghi, province du Baloutchistan | fra | fr_tresor_gels_avoir | fr-ga-3342 | |||
LegalEntity:address | Branch Office 8, Chaman, Pakistan | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:address | Zahedan, Branch Office 10, Iran | ch_seco_sanctions | ch-seco-80387 | ||||
Organization:address | Succursale 2 : Local no 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, province de Kandahar | fra | fr_tresor_gels_avoir | fr-ga-3342 | |||
LegalEntity:address | Branch Office 7: ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan | ch_seco_sanctions | ch-seco-80387 | ||||
Organization:address | Succursale 3: Safaar Bazaar, district de Garmser, province d'Helmand | fra | fr_tresor_gels_avoir | fr-ga-3342 | |||
Organization:address | Succursale 6: District de Zaranj, province de Nimrôz | fra | fr_tresor_gels_avoir | fr-ga-3342 | |||
LegalEntity:address | Branch Office 7: iii) Kandahari Bazaar, Quetta, Pakistan | ch_seco_sanctions | ch-seco-80387 | ||||
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 | ||||
Organization:address | Succursale 7 : iii) Kandahari Bazaar, Quetta | fra | fr_tresor_gels_avoir | fr-ga-3342 | |||
LegalEntity:address | Branch Office 7: | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:address | Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:address | Branch Office 10: Zahedan, Zabol Province, Iran | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
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 | Safaar Bazaar Garmsir Afghanistan | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:address | Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:address | Chaman, Baluchistan Province, Pakistan | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:address | Zahedan, Zabol Province, Iran | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:address | Safaar Bazaar, Garmser District, Helmand Province, Afghanistan | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:address | Zaranj District, Nimroz Province, Afghanistan | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:address | Gereshk Afghanistan | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:address | Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan | jpn | jp_mof_sanctions | ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9 | |||
LegalEntity:address | Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan | jpn | jp_mof_sanctions | ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9 | |||
LegalEntity:address | Branch Office 5: Gereshk District, Helmand Province, Afghanistan | jpn | jp_mof_sanctions | ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9 | |||
LegalEntity:address | Dr Barno Road, Quetta, Pakistan i | ua_sfms_blacklist | ua-sfms-1188 | ||||
Organization:address | Succursale 1 : Local no 33, 5e étage, Sarafi Market, ville de Kandahar, province de Kandahar | fra | fr_tresor_gels_avoir | fr-ga-3342 | |||
LegalEntity:address | Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan | jpn | jp_mof_sanctions | ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9 | |||
LegalEntity:address | Branch Office 5, Afghanistan | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:address | Lashkar Gah Afghanistan | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
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 | Chaman Pakistan | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:address | Branch Office 4, Lashkar Gah Helmand Province | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:address | Haji Mohammed Plaza, Tol Aram Road, near Jamal Dean Afghani Road Quetta Pakistan | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:address | Branch Office 8: Chaman, Baluchistan Province, Pakistan. | ua_sfms_blacklist | ua-sfms-1188 | ||||
LegalEntity:address | Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan | jpn | jp_mof_sanctions | ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9 | |||
LegalEntity:address | Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan | jpn | jp_mof_sanctions | ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9 | |||
LegalEntity:address | Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan. | ua_sfms_blacklist | ua-sfms-1188 | ||||
LegalEntity:address | Branch Office 3, Safaar Bazaar, Afghanistan | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:address | Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan ii | 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 | Zahedan Iran | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:address | Branch Office 10: Zahedan, Zabol Province, Iran | jpn | jp_mof_sanctions | ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9 | |||
LegalEntity:address | Kandahari Bazaar, Quetta, Pakistan. | ua_sfms_blacklist | ua-sfms-1188 | ||||
Organization:address | Succursale 7 : ii) Haji Mohammed Plaza, chemin Tol Aram, près du chemin Jamaluddin Afghani, Quetta | fra | fr_tresor_gels_avoir | fr-ga-3342 | |||
LegalEntity:address | Nimruz Afghanistan | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
Organization:address | Succursale 5: District de Gereshk, province d'Helmand | fra | fr_tresor_gels_avoir | fr-ga-3342 | |||
Organization:address | Succursale 8: Chaman, province du Baloutchistan | fra | fr_tresor_gels_avoir | fr-ga-3342 | |||
LegalEntity:address | Dr Barno Road, Quetta, Pakistan | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:address | Lashkar Gah, Helmand Province, Afghanistan | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:address | Shop 4, Azizi Bank, Haji Muhammad Isa Market Wesh (Waish) Spin Boldak Afghanistan | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:address | Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:address | Branch Office 8: Chaman, Baluchistan Province, Pakistan | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:address | Kandahari Bazaar, Quetta, Pakistan | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
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 | ||||
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 | ||||
Organization:address | Branch Office 8: Chaman, Baluchistan Province, PAKISTAN | 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 | ||||
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 3: Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
Organization:address | Zahedan, Zabol Province, Branch Office 10, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
Organization:address | Branch Office 7: Dr Barno Road, Quetta, PAKISTAN | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
Organization:address | Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
Organization:address | Branch Office 4: Lashkar Gah, Helmand Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
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 | Gereshk District, Helmand Province, Afghanistan | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:address | Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:address | Branch Office 6: Zaranj District, Nimroz Province, Afghanistan | jpn | jp_mof_sanctions | ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9 | |||
LegalEntity:address | Dr Barno Road, Quetta, Pakistan | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:address | Chahgay Bazaar Chahgay Pakistan | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:address | Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:address | Branch Office 8: Chaman, Baluchistan Province, Pakistan | jpn | jp_mof_sanctions | ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9 | |||
LegalEntity:address | Kandari Bazar Quetta Pakistan | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:address | Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan | jpn | jp_mof_sanctions | ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9 | |||
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 10: Zahedan, Zabol Province, Iran. | ua_sfms_blacklist | ua-sfms-1188 | ||||
LegalEntity:address | Room 33, 5th Floor, Sarafi Market Kandahar Afghanistan | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:address | Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province | eng | gb_hmt_sanctions | gb-hmt-12814 | |||