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Canonical ID: NK-hDwSUASzVUmzwgEZR4jEqj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Карачи, Пакистан | bul | bg_omnio_poi | omnio-8f2e7fcc29e8957461ce67330ddf81e6a5746fc1 | |||
LegalEntity:address | (Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan) | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
Organization:address | Jamia Maajid, Sulalman Park, Melgium Pura, Лахор, Пакистан | bul | bg_omnio_poi | omnio-8f2e7fcc29e8957461ce67330ddf81e6a5746fc1 | |||
LegalEntity:address | Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
Organization:address | Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan. Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan | bg_omnio_poi | omnio-8f2e7fcc29e8957461ce67330ddf81e6a5746fc1 | ||||
LegalEntity:address | 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan, Phone 2623818-19 | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
LegalEntity:address | 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan, Phone 587-2545 | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
LegalEntity:address | Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
LegalEntity:address | KITAB GHAR, DARUL IFTA WAL IRSHAD, NAZIMABAD NO. 4, KARACHI, PAK | eng | us_sam_exclusions | usgsa-s4mr3p9g9 | |||
LegalEntity:address | (617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:address | Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
LegalEntity:addressEntity | addr-b2eb4acd8f8827c8b86d5feda550371010a670f5 | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:addressEntity | addr-1a17ea2c7bad65f44132261a96765e395c473d75 | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:addressEntity | addr-e907e440707b0b13520543915cd1bfc30aaf2b6d | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:addressEntity | addr-b7b5c4dfeefeff9758b7f109d1916dddcfc4acc4 | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
Organization:addressEntity | addr-469c0217cbc05ff4d09ee294737b25adee4318eb | eng | us_ofac_sdn | ofac-7201 | |||
Organization:addressEntity | addr-25c56bf21e12f459e05f80124f6631c8833aa1d8 | eng | us_ofac_sdn | ofac-7201 | |||
Organization:addressEntity | addr-cbf0c7fe451ee8025d993c97f683542d85cc5713 | be_fod_sanctions | eu-fsf-eu-522-39 | ||||
Organization:addressEntity | addr-aa5e7f6db4af187ffb74b7206798a06e1ca7662d | be_fod_sanctions | eu-fsf-eu-522-39 | ||||
Organization:addressEntity | addr-8a5579ef0ced78e915c8626ceb5859b01daf4720 | eng | us_ofac_sdn | ofac-7201 | |||
Organization:addressEntity | addr-9a96a5556a363cf744ad6cdc961b939cbebdf837 | eng | us_ofac_sdn | ofac-7201 | |||
Organization:addressEntity | addr-baf3751b483feec9357c9f39b4224134d84e2822 | be_fod_sanctions | eu-fsf-eu-522-39 | ||||
Organization:addressEntity | addr-a8fe219d4f83616dbe81265fccaf9983480acb95 | be_fod_sanctions | eu-fsf-eu-522-39 | ||||
Organization:addressEntity | addr-cc7fe33b2c3e5a1af89066e3aba7ad1b58f00317 | be_fod_sanctions | eu-fsf-eu-522-39 | ||||
Organization:addressEntity | addr-dcbf4ed6cb71f67e94e2e65bb5069ca6fc091637 | be_fod_sanctions | eu-fsf-eu-522-39 | ||||
Organization:addressEntity | addr-ce9859c28ba29333967f9cb1df6657450dc0bf0f | be_fod_sanctions | eu-fsf-eu-522-39 | ||||
Organization:addressEntity | addr-ce9859c28ba29333967f9cb1df6657450dc0bf0f | ar_repet | arpet-entidades-113459 | ||||
Organization:addressEntity | addr-a86ee3eb68468f62d1eb4313c09cc5d4cc147ab8 | be_fod_sanctions | eu-fsf-eu-522-39 | ||||
Organization:addressEntity | addr-cbf0c7fe451ee8025d993c97f683542d85cc5713 | ar_repet | arpet-entidades-113459 | ||||
Organization:addressEntity | addr-1e1c1373e72e6e57849772d77b7145dbaa55caaf | be_fod_sanctions | eu-fsf-eu-522-39 | ||||
Organization:addressEntity | addr-61d7669331e727a1af9c9688cb5a1eae4164018f | eu_fsf | eu-fsf-eu-522-39 | ||||
Organization:addressEntity | addr-61d7669331e727a1af9c9688cb5a1eae4164018f | be_fod_sanctions | eu-fsf-eu-522-39 | ||||
LegalEntity:addressEntity | addr-dcbf4ed6cb71f67e94e2e65bb5069ca6fc091637 | ch_seco_sanctions | ch-seco-87394 | ||||
Organization:addressEntity | addr-1056817d6c192f01e6b0f1d10834df05f561b031 | be_fod_sanctions | eu-fsf-eu-522-39 | ||||
LegalEntity:addressEntity | addr-89e1feb2b6784fbee2e89deeddd87455f70365f6 | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:addressEntity | addr-dac0417ebd8fa4d970de80223e3bf08fc0254f27 | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
Organization:addressEntity | addr-96f9919a2e9309777a495095396a2bf50ffc2016 | eng | us_ofac_sdn | ofac-7201 | |||
LegalEntity:addressEntity | addr-dad096dd6a12f3efc3369b0fd5d8b01f7739f21f | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
Organization:addressEntity | addr-97dd14266e7c45fcf1461b3b12b0e52d18edd8a2 | eng | us_ofac_sdn | ofac-7201 | |||
Organization:addressEntity | addr-a86ee3eb68468f62d1eb4313c09cc5d4cc147ab8 | eu_fsf | eu-fsf-eu-522-39 | ||||
LegalEntity:addressEntity | addr-85edbdefaa5d5413b959d96997e1827d52653b9d | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:addressEntity | addr-94811d48c1c753ef2d6e3404fecdc55cdc7dfa08 | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
Organization:addressEntity | addr-efdc6008d36a8a36d1dd456fae9bc5e8f489236e | eng | us_ofac_sdn | ofac-7201 | |||
Organization:addressEntity | addr-59c9a1414d1a0df0f25c5196b9be04ae196f128c | eng | us_ofac_sdn | ofac-6912 | |||
Organization:addressEntity | addr-cec505aadf3020e629e7cca06e2f9f08f08b843a | eng | us_ofac_sdn | ofac-6912 | |||
LegalEntity:addressEntity | addr-e85b06c46cb5db8a02b9f3bcc84226c7a3e067b7 | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:addressEntity | addr-a8fe219d4f83616dbe81265fccaf9983480acb95 | ch_seco_sanctions | ch-seco-87394 | ||||
Organization:addressEntity | addr-1e1c1373e72e6e57849772d77b7145dbaa55caaf | eu_fsf | eu-fsf-eu-522-39 | ||||
Organization:addressEntity | addr-31f3e1915303302d3cd6e24c0fe9aa5be50b466c | eng | us_ofac_sdn | ofac-6912 | |||
Organization:addressEntity | addr-89c94ca2f7be65c3eac63eff3edb10be383ac872 | eng | us_ofac_sdn | ofac-7201 | |||
Organization:addressEntity | addr-f0c80e6b1a64d782df8d419619553588558a29fa | eng | us_ofac_sdn | ofac-6912 | |||
LegalEntity:addressEntity | addr-1e1c1373e72e6e57849772d77b7145dbaa55caaf | ch_seco_sanctions | ch-seco-87394 | ||||
Organization:addressEntity | addr-a8fe219d4f83616dbe81265fccaf9983480acb95 | eu_fsf | eu-fsf-eu-522-39 | ||||
Organization:addressEntity | addr-39a6e30cc239c6272eb65933f467937a2807aa0f | eng | us_ofac_sdn | ofac-6912 | |||
Organization:addressEntity | addr-670209e472e96a3bff1f47a3b3909b507d700360 | eng | us_ofac_sdn | ofac-6912 | |||
LegalEntity:addressEntity | addr-aa5e7f6db4af187ffb74b7206798a06e1ca7662d | ch_seco_sanctions | ch-seco-87394 | ||||
LegalEntity:addressEntity | addr-8b3423fdcab42ff33a0f9aba293033b15dbb2a1b | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
Organization:addressEntity | addr-baf3751b483feec9357c9f39b4224134d84e2822 | eu_fsf | eu-fsf-eu-522-39 | ||||
LegalEntity:addressEntity | addr-6e968489b8ca13251cac06a6aae303c691243480 | ch_seco_sanctions | ch-seco-87394 | ||||
Organization:addressEntity | addr-f428197207d417345e6bc68d5dc50c15112cf31b | eng | us_ofac_sdn | ofac-6912 | |||
Organization:addressEntity | addr-7f58effb5c306670b72674adc2730fd57213ad88 | eng | us_ofac_sdn | ofac-7201 | |||
Organization:addressEntity | addr-dcbf4ed6cb71f67e94e2e65bb5069ca6fc091637 | eu_fsf | eu-fsf-eu-522-39 | ||||
Organization:addressEntity | addr-cc7fe33b2c3e5a1af89066e3aba7ad1b58f00317 | eu_fsf | eu-fsf-eu-522-39 | ||||
Organization:addressEntity | addr-cbf0c7fe451ee8025d993c97f683542d85cc5713 | eu_fsf | eu-fsf-eu-522-39 | ||||
LegalEntity:addressEntity | addr-cc7fe33b2c3e5a1af89066e3aba7ad1b58f00317 | ch_seco_sanctions | ch-seco-87394 | ||||
Organization:addressEntity | addr-aa5e7f6db4af187ffb74b7206798a06e1ca7662d | eu_fsf | eu-fsf-eu-522-39 | ||||
Organization:addressEntity | addr-5b68ce3c6af5a7fd832995093ac1724e2ea83f76 | eng | us_ofac_sdn | ofac-6912 | |||
Organization:addressEntity | addr-1056817d6c192f01e6b0f1d10834df05f561b031 | eu_fsf | eu-fsf-eu-522-39 | ||||
LegalEntity:addressEntity | addr-b7b5c4dfeefeff9758b7f109d1916dddcfc4acc4 | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
LegalEntity:addressEntity | addr-0ac04fad391ea134d6ac31ef4161d3f372b436b9 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:addressEntity | addr-28a48d976da8c4c20bcea7a241adf28d4be09da5 | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
LegalEntity:addressEntity | addr-94811d48c1c753ef2d6e3404fecdc55cdc7dfa08 | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
LegalEntity:addressEntity | addr-dad096dd6a12f3efc3369b0fd5d8b01f7739f21f | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
LegalEntity:addressEntity | addr-ef25bc986c2feb6ddede41235caa3d458727fb05 | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
Organization:addressEntity | addr-ce9859c28ba29333967f9cb1df6657450dc0bf0f | eu_fsf | eu-fsf-eu-522-39 | ||||
LegalEntity:addressEntity | addr-3cf3c62aeec17f31ffe4685961e14c362f16f7c6 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:addressEntity | addr-b29ca441210159526070b07d33d869be611e5414 | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
LegalEntity:addressEntity | addr-65f023169f7ce63411869ed12a6b4c86e814987f | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:addressEntity | addr-bad067ed1e02a4297286496a0ad5d818395b978d | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:addressEntity | addr-1d393974b79abbbca80d5449a99715bc620f07ce | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
LegalEntity:addressEntity | addr-e907e440707b0b13520543915cd1bfc30aaf2b6d | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
LegalEntity:addressEntity | addr-49b87279737be8596cec4f21adba23b8f5cbb8be | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:addressEntity | addr-3a2a1099436d93e6aa74fe2314b4f376ae41a29c | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:addressEntity | addr-a3be840581dbefb2c432c55e75b0dd0526680599 | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:addressEntity | addr-1d393974b79abbbca80d5449a99715bc620f07ce | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:addressEntity | addr-b64a8f63146aa4100165369af5530e0f96380051 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:addressEntity | addr-2590a389a614914cdb0025e1bdc6a4b9a298f5ac | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:addressEntity | addr-cc60becfb3d85321b2b8893e0f4fc0aafc05b6a6 | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:addressEntity | addr-2bbcb12ac78ef882e98cc962797702d5dd459134 | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
LegalEntity:addressEntity | addr-b0201d2b2d06a3050fff7a575dca5ad2cc1e83ca | ch_seco_sanctions | ch-seco-87394 | ||||
LegalEntity:addressEntity | addr-aacd0f6bc300bd0ffb212daeb3dec9fe57c35db4 | ch_seco_sanctions | ch-seco-87394 | ||||
LegalEntity:addressEntity | addr-315d5b50094ecf92d06a9166d258571d87c922a8 | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
LegalEntity:addressEntity | addr-baf3751b483feec9357c9f39b4224134d84e2822 | ch_seco_sanctions | ch-seco-87394 | ||||
LegalEntity:addressEntity | addr-dfb423fbad99c49bf2b4e02613b4ad7a15c9028d | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
LegalEntity:addressEntity | addr-e4f92cc5dc37ac1bb1e85dc65088b3494c7aed88 | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:addressEntity | addr-b95b172c9c5ed62279dc558b4cc22310514360ce | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:addressEntity | addr-cbf0c7fe451ee8025d993c97f683542d85cc5713 | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:addressEntity | addr-799637720bd5ff2e83cb1580bbb63ff1128b8020 | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
LegalEntity:addressEntity | addr-ce9859c28ba29333967f9cb1df6657450dc0bf0f | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:addressEntity | addr-cbf0c7fe451ee8025d993c97f683542d85cc5713 | ch_seco_sanctions | ch-seco-87394 | ||||