Statements: Haji Basir and Zarjmil Company Hawala

Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-9179cf9743fe253afdf6fcef95eed171f208f88f`	ch_seco_sanctions	`ch-seco-80408`	2025-05-15
`LegalEntity:addressEntity`	`addr-ae14aa6cba48a2dbeb8173f69b392b873a559945`	ch_seco_sanctions	`ch-seco-80408`	2025-05-15
`LegalEntity:addressEntity`	`addr-c0dc6778d891a9543a983e2c43f4b9d7d95dad6c`	ch_seco_sanctions	`ch-seco-80408`	2025-05-15
`LegalEntity:addressEntity`	`addr-de22e5dcefe001d2f098eeafbf50bb5858ac1691`	ch_seco_sanctions	`ch-seco-80408`	2025-05-15
`LegalEntity:addressEntity`	`addr-eed1f1d5643c23874b5beb5e5b9e9b3ebb00776a`	ch_seco_sanctions	`ch-seco-80408`	2025-05-15
`LegalEntity:addressEntity`	`addr-653b0a2c900cdd64f3afc9cc7626f94e9d3ca6e4`	ch_seco_sanctions	`ch-seco-80408`	2025-05-15
`LegalEntity:addressEntity`	`addr-821c144531cdbdc203aeb8dd6e3a959c77d0fcff`	ch_seco_sanctions	`ch-seco-80408`	2025-05-15