NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Shop number 3, Dr. Bano Road, Baluchistan Province, Pakistan | | gb_fcdo_sanctions | | gb-fcdo-afg0001 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Wazir Mohammad Road, Quetta | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Sarafi Market, Wesh | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Khorasan Market, Shahre Naw, District 5, Herat Province, Afghanistan | | gb_fcdo_sanctions | | gb-fcdo-afg0001 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Branch Office 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar Province, Afghanistan | | gb_fcdo_sanctions | | gb-fcdo-afg0001 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Moishah Chowk Road, Lahore | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Shahre Naw, District 5, Khorasan Market, Herat | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Branch Office 14, Dubai, United Arab Emirates | | gb_fcdo_sanctions | | gb-fcdo-afg0001 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Wazir Mohammad Road, Baluchistan Province, Pakistan | | gb_fcdo_sanctions | | gb-fcdo-afg0001 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Branch Office 12, Sarafi Market, Wesh, Afghanistan | | gb_fcdo_sanctions | | gb-fcdo-afg0001 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:address | | Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan | | ua_sfms_blacklist | | ua-sfms-1178 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:address | | Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com | | ua_sfms_blacklist | | ua-sfms-1178 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Safi Market, Kandahar City | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | 2 Larran Road, Chaman | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Dubai | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Branch Office 13, Sarafi Market, Farah, Afghanistan | | gb_fcdo_sanctions | | gb-fcdo-afg0001 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Chohar Mir Road, Kandahari Bazaar, Baluchistan Province, Pakistan | | gb_fcdo_sanctions | | gb-fcdo-afg0001 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | New Sarafi Market, 2nd Floor, Kandahar Province, Afghanistan | | gb_fcdo_sanctions | | gb-fcdo-afg0001 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Zahedan, Branch Office 15, Iran | | gb_fcdo_sanctions | | gb-fcdo-afg0001 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:address | | Branch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan ii) Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan | | ua_sfms_blacklist | | ua-sfms-1178 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Branch Office 3, Moishah Chowk Road, Punjab Province, Pakistan | | gb_fcdo_sanctions | | gb-fcdo-afg0001 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:address | | Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan | | ua_sfms_blacklist | | ua-sfms-1178 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:address | | Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan | | ua_sfms_blacklist | | ua-sfms-1178 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Safi Market, Kandahar Province, Afghanistan | | gb_fcdo_sanctions | | gb-fcdo-afg0001 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Branch Office 4, Sindh Province, Pakistan | | gb_fcdo_sanctions | | gb-fcdo-afg0001 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:address | | Branch Office 14: Dubai, United Arab Emirates | | ua_sfms_blacklist | | ua-sfms-1178 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Chohar Mir Road, Qandahari Bazaar, Quetta | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Wesh, Spin Boldak District | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Sharai Shahzada Market, Kabul | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Ansari Market, 2nd Floor, Nimroz | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Zahedan | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Sarafi Market, Farah | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Sarafi Market, Zaranj District | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Kachara Road, Naserullah Khan Chawk, Quetta | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Branch Office 11, Sarafi Market, Nimroz Province, Afghanistan | | gb_fcdo_sanctions | | gb-fcdo-afg0001 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan | | gb_fcdo_sanctions | | gb-fcdo-afg0001 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Branch Office 6, Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Kabul, Afghanistan | | gb_fcdo_sanctions | | gb-fcdo-afg0001 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Branch Office 9, Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan | | gb_fcdo_sanctions | | gb-fcdo-afg0001 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Branch Office 5, Larran Road number 2, Chaman, Baluchistan Province, Pakistan | | gb_fcdo_sanctions | | gb-fcdo-afg0001 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Kachara Road, Nasrullah Khan Chowk, Baluchistan Province, Pakistan | | gb_fcdo_sanctions | | gb-fcdo-afg0001 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Ansari Market, 2nd Floor, Nimroz Province, Afghanistan | | gb_fcdo_sanctions | | gb-fcdo-afg0001 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Branch Office 2, Khyber Paktunkhwa Province, Pakistan | | gb_fcdo_sanctions | | gb-fcdo-afg0001 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Branch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat Province, Afghanistan | | gb_fcdo_sanctions | | gb-fcdo-afg0001 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:address | | Branch Office 15: Zahedan, Iran | | ua_sfms_blacklist | | ua-sfms-1178 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:address | | Branch Office 16: Zabul, Iran | | ua_sfms_blacklist | | ua-sfms-1178 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Zabul, Branch Office 16, Iran | | gb_fcdo_sanctions | | gb-fcdo-afg0001 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:address | | Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan, ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iii) Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan v) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vi) Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan, | | ua_sfms_blacklist | | ua-sfms-1178 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:address | | Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan | | ua_sfms_blacklist | | ua-sfms-1178 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Baluchistan Province, Pakistan | | gb_fcdo_sanctions | | gb-fcdo-afg0001 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Chaman Central Bazaar, Chaman, Shah Zada Market (also known as Sarai Shahzada), Baluchistan Province, Pakistan | | gb_fcdo_sanctions | | gb-fcdo-afg0001 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:address | | Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan | | ua_sfms_blacklist | | ua-sfms-1178 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan | | gb_fcdo_sanctions | | gb-fcdo-afg0001 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:address | | Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan | | ua_sfms_blacklist | | ua-sfms-1178 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Baluchistan Province, Pakistan | | gb_fcdo_sanctions | | gb-fcdo-afg0001 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:address | | Branch Office 13: Sarafi Market, Farah, Afghanistan | | ua_sfms_blacklist | | ua-sfms-1178 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:address | | Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan | | ua_sfms_blacklist | | ua-sfms-1178 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:address | | Branch Office 4: Karachi, Sindh Province, Pakistan | | ua_sfms_blacklist | | ua-sfms-1178 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Karachi | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:address | | Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan | | ua_sfms_blacklist | | ua-sfms-1178 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Peshawar | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Shop Number 3, Dr. Bano Road, Quetta | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Khorasan Market, 3rd Floor, Suite Number 196-197, Herat | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Gereshk City, Nahr-e Saraj District | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Chaman Central Bazaar, Chaman | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Shah Zada Market, Shop Number 237, Kabul | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | New Sarafi Market, 2nd Floor, Kandahar City | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Zabul | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-551238de2f1dd511c0e9efac27f5d0265815935d | | ch_seco_sanctions | | ch-seco-19443 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-40a99a0339dbda4d8339532bcfc2d81b9d00a73f | | ch_seco_sanctions | | ch-seco-19443 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-98acd38309db81c687059842542af2b472f5a030 | | ch_seco_sanctions | | ch-seco-19443 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-da1909b53994a4321158b5f0bdaf3aabf9ab4f8a | | ch_seco_sanctions | | ch-seco-19443 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-b49c5a2fdf1a65a2867d19b0aeade06977db1920 | | ch_seco_sanctions | | ch-seco-19443 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-980f5a80bbb1ddde37b242f66fc649334bf8cb57 | | ch_seco_sanctions | | ch-seco-19443 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-a99bed173628cfea65c76f3595cf2b6cc98263fe | | gb_hmt_sanctions | | gb-hmt-12703 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-f90d9d4b7a48f789da7be8cac6ce4f672e640832 | | ch_seco_sanctions | | ch-seco-19443 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-deb3037ae11fc9e99e246d891e77a742d15cc37c | | ch_seco_sanctions | | ch-seco-19443 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-711b9ac51f0649868b128988d19be47ccf80da9e | | gb_hmt_sanctions | | gb-hmt-12703 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:addressEntity | | addr-b186b0daddc1eabcf9d0bd9219051174170a33f5 | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-37cb3352b3e0a100987dbd42f4fba6f81c0da333 | | ch_seco_sanctions | | ch-seco-19443 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-de84e5b5bd74f538d128b03bbcadff168e11ad05 | | ch_seco_sanctions | | ch-seco-19443 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-498898d51e3b33ded0137b13b868d7049bc60f22 | | gb_hmt_sanctions | | gb-hmt-12703 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-d6250aac2353f0e2dfe91f97ac529d6bfee25495 | | ch_seco_sanctions | | ch-seco-19443 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-6c40752a0c507948c537f4898803ce045da1f7b0 | | ch_seco_sanctions | | ch-seco-19443 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-ad71088691cd06d48ae370836cbce7c495b01ccd | | ch_seco_sanctions | | ch-seco-19443 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-cb0b4196335dcca66118ec6c195124a20238fd3e | | gb_hmt_sanctions | | gb-hmt-12703 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-6d1af529ad122fbe483433f4586e64ae76b6fae7 | | ch_seco_sanctions | | ch-seco-19443 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-0cc63bf3a9b953293bf348ef9a54d27ef3ce312f | | gb_hmt_sanctions | | gb-hmt-12703 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-6015f143e03320833d376eb5ad3365e6c1b7c375 | | gb_hmt_sanctions | | gb-hmt-12703 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-9f86cd42fc198fbffac08996ae017481b69f8239 | | ch_seco_sanctions | | ch-seco-19443 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-234464977bac48a1c17022ca5b5ede04e8b78686 | | gb_hmt_sanctions | | gb-hmt-12703 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-846c2600de773dd3941b600643de222aec747d0c | | gb_hmt_sanctions | | gb-hmt-12703 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:addressEntity | | addr-9639d110522e24f40752d114ae6ddf5168321eb8 | | ch_seco_sanctions | | ch-seco-19443 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:addressEntity | | addr-6d1af529ad122fbe483433f4586e64ae76b6fae7 | | be_fod_sanctions | | eu-fsf-eu-3726-32 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:addressEntity | | addr-ee291002e8f1858a7eeda7e7a8872536fd738e8b | eng | us_ofac_sdn | | ofac-15006 | |