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Canonical ID: NK-cgjig4pExf4AyMuS4NdtGt · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Shop No. 1-2, Block A, Jamrud Road, Royal Market, Peshawar | eng | us_ofac_sdn | ofac-10606 | |||
Organization:addressEntity | addr-6fcbf7e55d9f427333b795fd9185e16ec2244090 | eng | us_ofac_sdn | ofac-10606 | |||
Organization:country | pk | eng | us_ofac_sdn | ofac-10606 | |||
Organization:id | 0eafb3f1073f6da827e88db887f350e4e7144e71 | eng | us_ofac_sdn | ofac-10606 | |||
Organization:name | SHAHNAWAZ TRADERS | eng | us_ofac_sdn | ofac-10606 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10606 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10606 | eng | us_ofac_sdn | ofac-10606 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10606 | |||