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Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Branch Office 2: Quetta, Pakistan | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Branch Office 3: Lahore, Pakistan | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Branch Office 4: Peshawar, | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | a) Branch Office 1: Satan (variant Satin) Bazaar, Satan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||