Canonical ID: NK-YffZzbpeJ5eyiCuW9aaGKm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zaranj District, Nimroz Province, Afghanistan | za_fic_sanctions | zafic-203-rahat-ltd | ||||
Organization:address | 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-7c9d40d5e24b09e51b2cae6cdfc7e53a16edcacb | |||
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 | Chaman, Baluchistan, Pakistan | ind | id_dttot | id-dttot-7c9d40d5e24b09e51b2cae6cdfc7e53a16edcacb | |||
Organization:address | Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar, Afganistan | ind | id_dttot | id-dttot-7c9d40d5e24b09e51b2cae6cdfc7e53a16edcacb | |||
Organization:address | Zahedan, Zabol, Iran | ind | id_dttot | id-dttot-7c9d40d5e24b09e51b2cae6cdfc7e53a16edcacb | |||
LegalEntity:address | Lashkar Gah, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
Organization:address | Zahedan, Zabol Province, Branch Office 10, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
Organization:address | Safaar Bazaar, Garmsir | eng | us_ofac_sdn | ofac-15580 | |||
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 | ||||
Organization:address | Chaman | eng | us_ofac_sdn | ofac-15580 | |||
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 | ||||
LegalEntity:address | Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
Organization:address | Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
Organization:address | Shop 4, Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish) | eng | us_ofac_sdn | ofac-15580 | |||
Organization:address | Branch Office 7: Dr Barno 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 5: Gereshk District, Helmand Province, AFGHANISTAN | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
LegalEntity:address | Safaar Bazaar, Garmser District, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:address | Kandahari Bazaar, Quetta, Pakistan | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
Organization:address | Room 33, 5th Floor, Sarafi Market, Kandahar | eng | us_ofac_sdn | ofac-15580 | |||
LegalEntity:address | Gereshk District, Helmand Province, Afghanistan | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
Organization:address | Dr Barno Road, Quetta | eng | us_ofac_sdn | ofac-15580 | |||
LegalEntity:address | Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:address | Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:address | Chaman, Baluchistan Province, Pakistan | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
Organization:address | Haji Mohammed Plaza, Tol Aram Road, near Jamal Dean Afghani Road, Quetta | eng | us_ofac_sdn | ofac-15580 | |||
Organization:address | Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3626-67 | ||||
LegalEntity:address | Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan | 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 | ||||
Organization:address | Lashkar Gah | eng | us_ofac_sdn | ofac-15580 | |||
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 | Chaman, Baluchistan Province | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:address | Branch Office 5: Gereshk District, Helmand Province, Afghanistan | jpn | jp_mof_sanctions | ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9 | |||
Organization:address | Musa Qal'ah District Center Bazaar, Musa Qal'ah | eng | us_ofac_sdn | ofac-15580 | |||
LegalEntity:address | Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan | jpn | jp_mof_sanctions | ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9 | |||
Organization:address | Succursale 7: i) chemin Dr Barno, Quetta | 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 | |||
Organization:address | Chahgay Bazaar, Chahgay | eng | us_ofac_sdn | ofac-15580 | |||
LegalEntity:address | Branch Office 8: Chaman, Baluchistan Province, Pakistan | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:address | Zahedan, Zabol Province | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:address | Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
Organization:address | Kandari Bazar, Quetta | eng | us_ofac_sdn | ofac-15580 | |||
Organization:address | Branch Office 5: Gereshk District, Helmand Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:address | Zabol Province, Iran | eng | gb_fcdo_sanctions | gb-fcdo-afg0004 | |||
Organization:address | Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Kandahar Province, Afghanistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0004 | |||
Organization:address | Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0004 | |||
Organization:address | Dr Barno Road, Quetta, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0004 | |||
Organization:address | Kandahari Bazaar, Quetta, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0004 | |||
Organization:address | Zaranj District, Nimroz Province, Afghanistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0004 | |||
Organization:address | Chaghi Bazaar, Baluchistan Province, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0004 | |||
Organization:address | Room number 33, 5th Floor, Sarafi Market, Kandahar Province, Afghanistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0004 | |||
Organization:address | Baluchistan Province, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0004 | |||
Organization:address | Lashkar Gah, Helmand Province, Afghanistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0004 | |||
Organization:address | Safaar Bazaar, Garmser District, Helmand Province, Afghanistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0004 | |||
Organization:address | Gereshk District, Helmand Province, Afghanistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0004 | |||
Organization:address | Branch Office 6: Zaranj District, Nimroz Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:address | Branch Office 8: Chaman, Baluchistan Province, PAKISTAN | eu_fsf | eu-fsf-eu-3626-67 | ||||
LegalEntity:address | Gereshk District, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
Organization:address | Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:address | Branch Office 7: Dr Barno Road, Quetta, PAKISTAN | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:address | Branch Office 4: Lashkar Gah, Helmand Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3626-67 | ||||
LegalEntity:address | Musa Qal'ah District Center Bazaar Musa Qal'ah Helmand Province Afghanistan | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
Organization:address | Zahedan, Zabol Province, Branch Office 10, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-3626-67 | ||||
LegalEntity:address | Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
Organization:address | Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN | eu_fsf | eu-fsf-eu-3626-67 | ||||
LegalEntity:address | Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar City, Afghanistan | ch_seco_sanctions | ch-seco-80387 | ||||
LegalEntity:address | Room 33, 5th Floor, Sarafi Market Kandahar Afghanistan | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
LegalEntity:address | Dr Barno Road, Quetta, Pakistan | ua_sfms_blacklist | ua-sfms-1188 | ||||
LegalEntity:addressEntity | addr-1112324886fe874a47d9a80cc9bf2ddb38ac82c1 | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:addressEntity | addr-f6f2224c8fc59f1142c85f15d3df1829a0223c7d | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:addressEntity | addr-fac8e2d7147cbb2b0af27ae145cff35eb6944510 | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:addressEntity | addr-eed91e71572c1a3f155080a31e635cad1f263cf9 | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:addressEntity | addr-65d84e58aee8fe0ffaa61120a79e6ab91c15950e | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:addressEntity | addr-571cef2e04841a5cea969525e6ba23853da642b5 | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:addressEntity | addr-ecac9e814270aaa5ad950001bf53df2c2bb8d9e4 | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
Organization:addressEntity | addr-98e26c71cd564292d43d9260300f2b056d3878dd | us_ofac_sdn | ofac-15580 | ||||
LegalEntity:addressEntity | addr-69ff17b4564600c618dda18557c0ac578c397fd4 | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:addressEntity | addr-7cd148b3ae937c1cd93d18183f46170d6afa6f47 | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:addressEntity | addr-eed91e71572c1a3f155080a31e635cad1f263cf9 | jp_mof_sanctions | ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9 | ||||
LegalEntity:addressEntity | addr-e992b61a3e81ebe5da09d5645dfd0bd83fa09b7a | gb_hmt_sanctions | gb-hmt-12814 | ||||
Organization:addressEntity | addr-6bafd373711a62432d31928b2130056f7f1b0cc5 | us_ofac_sdn | ofac-15580 | ||||
LegalEntity:addressEntity | addr-4573167b7f2007f0cbb5a3a427d81a3cf41b3b0d | jp_mof_sanctions | ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9 | ||||
LegalEntity:addressEntity | addr-99234c2a365f0f0f3d469c564e2b6f008d757325 | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:addressEntity | addr-3273cf79fb20c53c1b99687e6c94473c19c287dd | gb_hmt_sanctions | gb-hmt-12814 | ||||
LegalEntity:addressEntity | addr-4573167b7f2007f0cbb5a3a427d81a3cf41b3b0d | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
LegalEntity:addressEntity | addr-89ac8813e6ae15444afee310ee562097a2cca3af | jp_mof_sanctions | ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9 | ||||
LegalEntity:addressEntity | addr-53318106f900f4aaabd6c7d39fc49ce5f3290c88 | jp_mof_sanctions | ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9 | ||||
LegalEntity:addressEntity | addr-f779b299624026f71bea54cc35e293474da7cc33 | gb_hmt_sanctions | gb-hmt-12814 | ||||
Organization:addressEntity | addr-678a8063989b3bf4569060e3f3532a2e81ee58cb | us_ofac_sdn | ofac-15580 | ||||
Organization:addressEntity | addr-2979428c95171252a9b60de2295f107b49deac14 | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
Organization:addressEntity | addr-99d14849b7a731dd81110de36b1a6ea78171940b | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
Organization:addressEntity | addr-7c26aa8f23247a76b5f7fd9243a4aa59b9cfbc52 | us_ofac_sdn | ofac-15580 | ||||
Organization:addressEntity | addr-c8932b928e10d7ff103165debab671870cf1d826 | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
Organization:addressEntity | addr-4306ec8241779853fec6d3c052a0cce1ef97ef95 | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
Organization:addressEntity | addr-77422832ea44e61ee696596cf85ac51bb5c936e0 | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
Organization:addressEntity | addr-91d9eb03fbf6c8f3110f50db08c2872f0a84ca4a | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
Organization:addressEntity | addr-f266480c117c5c65b6409ed8922cd6033dec4dcb | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
LegalEntity:addressEntity | addr-b5e833af1c0f8069bb191be8b6beddb284821c25 | gb_hmt_sanctions | gb-hmt-12814 | ||||
Organization:addressEntity | addr-1c7463bbc185bf81cc25349f60fe6669d39cddf4 | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||