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Canonical ID: NK-guzqxyZGokDQPCWMvjx3u5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Peshawar Pakistan | tw_shtc | tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 | ||||
LegalEntity:address | Herat Province Afghanistan | tw_shtc | tw-shtc-8e63b02e37007db5fd41b2494319d4f1c2251805 | ||||
Organization:address | Branch Office 4, Peshawar, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0005 | |||
LegalEntity:address | Branch Office 10: Dubai, United Arab Emirates | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:address | Branch Office 3, Lahore | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:address | Sanatan (またはSanatin) Bazaar， Sanatan Bazaar Street， Trench (またはTranch) Road， Chaman， Baluchistan Province， Pakistan | jpn | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |||
LegalEntity:address | Quetta Pakistan | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:address | カンダハル県、アフガニスタン | jpn | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | |||
LegalEntity:address | Sanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road Chaman, Baluchistan Province Pakistan | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:address | Karachi Pakistan | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
Organization:address | Branch Office 7, Kandahar Province, Afghanistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0005 | |||
LegalEntity:address | Helmand Province Afghanistan | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:address | Kandahar Province Afghanistan | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:address | Islamabad Pakistan | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:address | Peshawar Pakistan | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:address | Branch Office 4, Peshawar | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:address | Dubai United Arab Emirates | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:address | Herat Province Afghanistan | tw_shtc | tw-shtc-9b17cf147ea2313097599aaeebfd22feda65bbab | ||||
LegalEntity:address | Dubai United Arab Emirates | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Lahore Pakistan | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Helmand Province Afghanistan | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Quetta Pakistan | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Iran | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Kandahar Province Afghanistan | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Herat Province Afghanistan | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Karachi Pakistan | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Peshawar Pakistan | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Islamabad Pakistan | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:address | Sanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road Pakistan Chaman, Baluchistan Province | za_fic_sanctions | zafic-84-haji-basir-and-zarjmil-company-hawala | ||||
Organization:address | Quetta, PAKISTAN | eu_fsf | eu-fsf-eu-3627-32 | ||||
LegalEntity:address | Branch Office 9, Helmand Province | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:address | Branch Office 7, Kandahar Province | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
LegalEntity:address | Branch Office 9: Helmand Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1291 | ||||
LegalEntity:address | Branch Office 6, Islamabad | eng | gb_hmt_sanctions | gb-hmt-13269 | |||
Organization:address | Branch Office 8, Herat Province, Afghanistan | eng | gb_fcdo_sanctions | gb-fcdo-afg0005 | |||
Organization:address | Branch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, PAKISTAN | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
LegalEntity:address | Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1291 | ||||
Organization:address | Kantor cabang 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan, -, Kantor cabang 2: Quetta, Pakistan, -, Kantor cabang 3: Lahore, Pakistan, -, Kantor cabang 4: Peshawar, Pakistan, -, Kantor cabang 5: Karachi, Pakistan, -, Kantor cabang 6: Islamabad, Pakistan, -, Kantor cabang 7: Kandahar Province, Afganistan, -, Kantor cabang 8: Herat Province, Afganistan, -, Kantor cabang 9: Helmand Province, Afganistan, -, Kantor cabang 10: Dubai, Uni Emirat Arab, -, Kantor cabang 11: Iran | ind | id_dttot | id-dttot-e5d5a30d71e92c9150ba66c93b37f54b72da1183 | |||
Organization:addressEntity | addr-821c144531cdbdc203aeb8dd6e3a959c77d0fcff | eu_fsf | eu-fsf-eu-3627-32 | ||||
LegalEntity:addressEntity | addr-1711e8e3c7c550f05c3e6a2f9844605eaf3deef8 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:addressEntity | addr-0e1a6000b0eed2dfcf7e1f7213286ab007154c48 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:addressEntity | addr-a56db9ca25574f9487a4cc8654c3e3048e907e44 | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | ||||
LegalEntity:addressEntity | addr-6bd4857ede3a367f20439afe8e70787adbf4fe1e | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | ||||
LegalEntity:addressEntity | addr-d697b8060cdc13fbb6e01d3ffa52b82a1b0173fd | gb_hmt_sanctions | gb-hmt-13269 | ||||
Organization:addressEntity | addr-eed1f1d5643c23874b5beb5e5b9e9b3ebb00776a | eu_fsf | eu-fsf-eu-3627-32 | ||||
LegalEntity:addressEntity | addr-984992813178c1993b33d20cdbb38d7be8f4a708 | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | ||||
Organization:addressEntity | addr-653b0a2c900cdd64f3afc9cc7626f94e9d3ca6e4 | eu_fsf | eu-fsf-eu-3627-32 | ||||
Organization:addressEntity | addr-c84ef32d4439b669f06cd4cabf1322ea1468511f | eu_fsf | eu-fsf-eu-3627-32 | ||||
LegalEntity:addressEntity | addr-1cdb0d2f8070b82fa549dcb44dc4a7eccce74e09 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:addressEntity | addr-b2b9bbcac16ed1d7bc51e15547d26e458b0fe2c4 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:addressEntity | addr-5b14dbbaa4f8edc276ddd9737e8c79f5f1073369 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:addressEntity | addr-fdc53cf86312239084bd646599fbf7e7933badc1 | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | ||||
LegalEntity:addressEntity | addr-b653ea82976f6ce70e2238100dca4f323206f26c | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | ||||
LegalEntity:addressEntity | addr-3bb29588f82cda0c1d61e522e2fbea2aa4b7c74e | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | ||||
LegalEntity:addressEntity | addr-a4d8cb6eede8eb80df736dd2180276a35be35dc7 | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | ||||
Organization:addressEntity | addr-9179cf9743fe253afdf6fcef95eed171f208f88f | eu_fsf | eu-fsf-eu-3627-32 | ||||
LegalEntity:addressEntity | addr-f1a2b1c124c35d708e9af8658f0dd1d0881e4a47 | un_sc_sanctions | unsc-6908451 | ||||
LegalEntity:addressEntity | addr-685e5566a61bd649709ccabb0adc7be2c018b068 | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | ||||
LegalEntity:addressEntity | addr-44437a59a9dd88b77cae205b816023944e8c198b | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | ||||
Organization:addressEntity | addr-c0dc6778d891a9543a983e2c43f4b9d7d95dad6c | eu_fsf | eu-fsf-eu-3627-32 | ||||
LegalEntity:addressEntity | addr-cfdd8281ef07c749b07fb9e2628840d621c3e5c0 | gb_hmt_sanctions | gb-hmt-13269 | ||||
LegalEntity:addressEntity | addr-9eb7053e54b57b28f3299b2a7e674cb52b15d085 | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | ||||
LegalEntity:addressEntity | addr-7b6d63eaa1c8b5c8efb2426abc5694c41e8f70ef | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:addressEntity | addr-ca7ed6af121d678463d20540fe00a10c2f537665 | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:addressEntity | addr-0fb5cca60a71aa4bdae02dd64ace8b204316c9d6 | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:addressEntity | addr-8156aa2b567aafbb6b6967dda73c0c53d235ac75 | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:addressEntity | addr-c0dc6778d891a9543a983e2c43f4b9d7d95dad6c | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:addressEntity | addr-314b9b59defd6c7911aabb71f568a014f20980f9 | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:addressEntity | addr-0c4fde5478285c3e2f4e47593e8f5debf2f21dff | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:addressEntity | addr-8f2a867e5b3d816444c7e747bb0a453361490857 | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:addressEntity | addr-653b0a2c900cdd64f3afc9cc7626f94e9d3ca6e4 | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:addressEntity | addr-743c05b5f2883f711f6426b4a98cc05aca529436 | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
LegalEntity:addressEntity | addr-a501aee69f43b25d112fe689959bb88375d5d61e | jp_mof_sanctions | ja-mof-770ce9f7bb5ddf713c869b9bfd6730144ae11c05 | ||||
Organization:addressEntity | addr-6d6e9b6ced190e4c1824a18df705864c866a2610 | us_ofac_sdn | ofac-17150 | ||||
Organization:addressEntity | addr-9202651ed70084636221a1d67a1b810653554886 | us_ofac_sdn | ofac-17150 | ||||
Organization:addressEntity | addr-4b65e3d2ed66621d90877e28e134551a8b8461a6 | us_ofac_sdn | ofac-17150 | ||||
Organization:addressEntity | addr-cc15a886ece13a4f97fa94a898e086a038f2e937 | us_ofac_sdn | ofac-17150 | ||||
Organization:addressEntity | addr-bbed55cedf002ee7aa2c1369d2ad215c5e3927f6 | us_ofac_sdn | ofac-17150 | ||||
Organization:addressEntity | addr-0e494ee3c715d2ba41c866cba17d0c0c24dbe7bf | us_ofac_sdn | ofac-17150 | ||||
Organization:addressEntity | addr-52503df3b4c68447b2d8f889698bff556ea8a6c3 | us_ofac_sdn | ofac-17150 | ||||
Organization:addressEntity | addr-6f5bc1f6b0bd5209cf22f10c43162f8c1a7aa37d | us_ofac_sdn | ofac-17150 | ||||
Organization:addressEntity | addr-24443baa466bfb5ac1573cb70f7c114daea0a8ab | ar_repet | arpet-entidades-6908451 | ||||
Organization:addressEntity | addr-ae14aa6cba48a2dbeb8173f69b392b873a559945 | eu_fsf | eu-fsf-eu-3627-32 | ||||
LegalEntity:addressEntity | addr-24443baa466bfb5ac1573cb70f7c114daea0a8ab | un_sc_sanctions | unsc-6908451 | ||||
Organization:addressEntity | addr-ffe01d905ec492425ed116e399b06aaadfa9acef | us_ofac_sdn | ofac-17150 | ||||
Organization:addressEntity | addr-e1ce988df1f8704b759e86915f2ebca68a9e1b89 | us_ofac_sdn | ofac-17150 | ||||
LegalEntity:addressEntity | addr-ae14aa6cba48a2dbeb8173f69b392b873a559945 | ch_seco_sanctions | ch-seco-80408 | ||||
LegalEntity:addressEntity | addr-a4fb2c82631c2c81af712b4f36b19c35c7617cbd | un_sc_sanctions | unsc-6908451 | ||||
Organization:addressEntity | addr-9179cf9743fe253afdf6fcef95eed171f208f88f | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
LegalEntity:addressEntity | addr-2a2f6e336746524aedbaf2a31f5770c58e77e895 | au_dfat_sanctions | au-dfat-3087-haji-basir-and-zarjmil-company-hawala | ||||
Organization:addressEntity | addr-4eb16fc14826ed30b8b2dd5b54bc066d70238e8a | ar_repet | arpet-entidades-6908451 | ||||
LegalEntity:addressEntity | addr-de22e5dcefe001d2f098eeafbf50bb5858ac1691 | ch_seco_sanctions | ch-seco-80408 | ||||
Organization:addressEntity | addr-821c144531cdbdc203aeb8dd6e3a959c77d0fcff | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
Organization:addressEntity | addr-c84ef32d4439b669f06cd4cabf1322ea1468511f | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
Organization:addressEntity | addr-eed1f1d5643c23874b5beb5e5b9e9b3ebb00776a | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
Organization:addressEntity | addr-ae14aa6cba48a2dbeb8173f69b392b873a559945 | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
Organization:addressEntity | addr-a4fb2c82631c2c81af712b4f36b19c35c7617cbd | ar_repet | arpet-entidades-6908451 | ||||
LegalEntity:addressEntity | addr-eed1f1d5643c23874b5beb5e5b9e9b3ebb00776a | ch_seco_sanctions | ch-seco-80408 | ||||
Organization:addressEntity | addr-653b0a2c900cdd64f3afc9cc7626f94e9d3ca6e4 | be_fod_sanctions | eu-fsf-eu-3627-32 | ||||
LegalEntity:addressEntity | addr-8a4920e4243af5803b05a82cd805f0b3281fd566 | gb_hmt_sanctions | gb-hmt-13269 | ||||