NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | New Sarafi Market, 2nd Floor, 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 | | Shah Zada Market, Shop Number 237, Kabul | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Chaman Central Bazaar, Chaman | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Peshawar | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Chohar Mir Road, Qandahari Bazaar, Quetta | 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 | | Sharai Shahzada Market, Kabul | 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 | | Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta | 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 | | 2 Larran Road, Chaman | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Wesh, Spin Boldak District | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Safi Market, Kandahar City | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Sarafi Market, Wesh | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Wazir Mohammad Road, Quetta | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Zahedan | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Karachi | 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 | | Zabul | 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 | | Shop Number 3, Dr. Bano Road, Quetta | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Moishah Chowk Road, Lahore | 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 | | Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul | 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 | | Sarafi Market, Farah | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Dubai | 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 | | Sarafi Market, Zaranj District | eng | us_ofac_sdn | | ofac-15006 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:address | | Branch Office 13: Sarafi Market, Farah, Afghanistan | | 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 | | 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 | | 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 | | 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 | | 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 | | LegalEntity:address | | Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan | | 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 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan | | ua_sfms_blacklist | | ua-sfms-1178 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | LegalEntity:address | | Branch Office 15: Zahedan, Iran | | ua_sfms_blacklist | | ua-sfms-1178 | |
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 16: Zabul, Iran | | ua_sfms_blacklist | | ua-sfms-1178 | |
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 14: Dubai, United Arab Emirates | | 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 | | 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 | | Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan | | 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 | | Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan | | gb_fcdo_sanctions | | gb-fcdo-afg0001 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Shop number 3, Dr. Bano Road, Baluchistan Province, Pakistan | | gb_fcdo_sanctions | | gb-fcdo-afg0001 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Branch Office 4, Sindh Province, Pakistan | | gb_fcdo_sanctions | | gb-fcdo-afg0001 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Zabul, Branch Office 16, Iran | | gb_fcdo_sanctions | | gb-fcdo-afg0001 | |
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 | | Organization:address | | Branch Office 12, Sarafi Market, Wesh, Afghanistan | | 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 | | Organization:address | | Branch Office 5, Larran Road number 2, Chaman, Baluchistan Province, Pakistan | | 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 | | Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Baluchistan Province, Pakistan | | gb_fcdo_sanctions | | gb-fcdo-afg0001 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Safi Market, Kandahar Province, Afghanistan | | gb_fcdo_sanctions | | gb-fcdo-afg0001 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Branch Office 11, Sarafi Market, Nimroz Province, Afghanistan | | gb_fcdo_sanctions | | gb-fcdo-afg0001 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Branch Office 13, Sarafi Market, Farah, 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 | | Khorasan Market, Shahre Naw, District 5, Herat Province, Afghanistan | | 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 | | Branch Office 3, Moishah Chowk Road, Punjab 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 | | Branch Office 9, Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand 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 | | Organization:address | | Ansari Market, 2nd Floor, Nimroz Province, Afghanistan | | gb_fcdo_sanctions | | gb-fcdo-afg0001 | |
NK-XcvWgfN8EmXRgr337Ev3sJ | | Organization:address | | Branch Office 14, Dubai, United Arab Emirates | | 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 | | Organization:address | | Branch Office 2, Khyber Paktunkhwa Province, Pakistan | | gb_fcdo_sanctions | | gb-fcdo-afg0001 | |