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:id`	a720d8c525a9278ae97030454317e50f85208129	tr_fcib	`unsc-6908451`	2024-09-05
`LegalEntity:name`	HAJI BASIR AND ZARJMIL COMPANY HAWALA	tr_fcib	`unsc-6908451`	2024-09-05
`LegalEntity:topics`	sanction	tr_fcib	`unsc-6908451`	2024-09-05