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	Lang	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-a4d8cb6eede8eb80df736dd2180276a35be35dc7`	jpn	jp_mof_sanctions	`ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05`	2023-04-20
`LegalEntity:addressEntity`	`addr-6bd4857ede3a367f20439afe8e70787adbf4fe1e`	jpn	jp_mof_sanctions	`ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05`	2023-04-20
`LegalEntity:addressEntity`	`addr-44437a59a9dd88b77cae205b816023944e8c198b`	jpn	jp_mof_sanctions	`ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05`	2023-04-20
`LegalEntity:addressEntity`	`addr-a501aee69f43b25d112fe689959bb88375d5d61e`	jpn	jp_mof_sanctions	`ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05`	2023-04-20
`LegalEntity:addressEntity`	`addr-b653ea82976f6ce70e2238100dca4f323206f26c`	jpn	jp_mof_sanctions	`ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05`	2023-04-20
`LegalEntity:addressEntity`	`addr-fdc53cf86312239084bd646599fbf7e7933badc1`	jpn	jp_mof_sanctions	`ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05`	2023-04-20
`LegalEntity:addressEntity`	`addr-685e5566a61bd649709ccabb0adc7be2c018b068`	jpn	jp_mof_sanctions	`ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05`	2023-04-20
`LegalEntity:addressEntity`	`addr-3bb29588f82cda0c1d61e522e2fbea2aa4b7c74e`	jpn	jp_mof_sanctions	`ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05`	2023-04-20
`LegalEntity:addressEntity`	`addr-a56db9ca25574f9487a4cc8654c3e3048e907e44`	jpn	jp_mof_sanctions	`ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05`	2023-11-02
`LegalEntity:addressEntity`	`addr-984992813178c1993b33d20cdbb38d7be8f4a708`	jpn	jp_mof_sanctions	`ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05`	2023-04-20
`LegalEntity:addressEntity`	`addr-9eb7053e54b57b28f3299b2a7e674cb52b15d085`	jpn	jp_mof_sanctions	`ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05`	2023-04-20
`LegalEntity:addressEntity`	`addr-48d8b51034afd94d5b9dd67214ec1bcf98cfaf54`	jpn	jp_mof_sanctions	`ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05`	2023-04-20

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