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Canonical ID: NK-XcvWgfN8EmXRgr337Ev3sJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
Organization:address | Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Baluchistan Province, Pakistan | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
LegalEntity:address | Ansari Market, 2nd Floor, Nimroz Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 10: | ua_sfms_blacklist | ua-sfms-1178 | ||||
Organization:address | Shop number 3, Dr. Bano Road, Baluchistan Province, Pakistan | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
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 | ||||
Organization:address | Ansari Market, 2nd Floor, Nimroz | eng | us_ofac_sdn | ofac-15006 | |||
Organization:address | Chohar Mir Road, Qandahari Bazaar, Quetta | eng | us_ofac_sdn | ofac-15006 | |||
LegalEntity:address | Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
Organization:address | Branch Office 14, Dubai, United Arab Emirates | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:address | Ansari Market, 2nd Floor, Nimroz Province, Afghanistan | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:address | New Sarafi Market, 2nd Floor, Kandahar Province, Afghanistan | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:address | Branch Office 3, Moishah Chowk Road, Punjab Province, Pakistan | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:address | Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta | eng | us_ofac_sdn | ofac-15006 | |||
Organization:address | Chaman Central Bazaar, Chaman | eng | us_ofac_sdn | ofac-15006 | |||
Organization:address | Kachara Road, Naserullah Khan Chawk, Quetta | eng | us_ofac_sdn | ofac-15006 | |||
Organization:address | Safi Market, Kandahar City | eng | us_ofac_sdn | ofac-15006 | |||
LegalEntity:address | Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan i | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 11: | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Safi Market, Kandahar City, Kandahar Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 5: | ua_sfms_blacklist | ua-sfms-1178 | ||||
Organization:address | Branch Office 2, Khyber Paktunkhwa Province, Pakistan | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:address | Safi Market, Kandahar Province, Afghanistan | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:address | Kachara Road, Nasrullah Khan Chowk, Baluchistan Province, Pakistan | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:address | Branch Office 11, Sarafi Market, Nimroz Province, Afghanistan | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:address | Chohar Mir Road, Kandahari Bazaar, Baluchistan Province, Pakistan | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
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 | ||||
Organization:address | Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Baluchistan Province, Pakistan | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:address | Wazir Mohammad Road, Baluchistan Province, Pakistan | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:address | Dubai | eng | us_ofac_sdn | ofac-15006 | |||
Organization:address | Shop Number 3, Dr. Bano Road, Quetta | eng | us_ofac_sdn | ofac-15006 | |||
Organization:address | Gereshk City, Nahr-e Saraj District | eng | us_ofac_sdn | ofac-15006 | |||
Organization:address | Peshawar | eng | us_ofac_sdn | ofac-15006 | |||
Organization:address | Karachi | eng | us_ofac_sdn | ofac-15006 | |||
Organization:address | Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District | eng | us_ofac_sdn | ofac-15006 | |||
Organization:address | Zabul | eng | us_ofac_sdn | ofac-15006 | |||
Organization:address | Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul | eng | us_ofac_sdn | ofac-15006 | |||
LegalEntity:address | Sarafi Market, Zaranj District, Nimroz Province, Afghanistan i | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan i | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 7: | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 15: Zahedan, Iran | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan i | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 16: Zabul, Iran | ua_sfms_blacklist | ua-sfms-1178 | ||||
Organization:address | Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:address | Branch Office 12, Sarafi Market, Wesh, Afghanistan | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:address | Branch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat Province, Afghanistan | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:address | - Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan, Pakistan | ind | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | |||
Organization:address | Chaman Central Bazaar, Chaman, Shah Zada Market (also known as Sarai Shahzada), Baluchistan Province, Pakistan | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:address | - Chaman Central Bazaar, Chaman, Baluchistan, Pakistan | ind | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | |||
Organization:address | Branch Office 5, Larran Road number 2, Chaman, Baluchistan Province, Pakistan | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:address | kantor cabang 3:, - Moishah Chowk Road, Lahore, Punjab, Pakistan | ind | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | |||
Organization:address | Branch Office 13, Sarafi Market, Farah, Afghanistan | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:address | kantor cabang 1:, - Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan, Pakistan | ind | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | |||
Organization:address | Zahedan, Branch Office 15, Iran | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:address | kantor cabang 4:, - Karachi, Sindh, Pakistan | ind | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | |||
Organization:address | Branch Office 9, Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:address | kantor cabang 5:, - Larran Road number 2, Chaman, Baluchistan, Pakistan | ind | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | |||
Organization:address | Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:address | Sharai Shahzada Market, Kabul | eng | us_ofac_sdn | ofac-15006 | |||
Organization:address | 2 Larran Road, Chaman | eng | us_ofac_sdn | ofac-15006 | |||
Organization:address | New Sarafi Market, 2nd Floor, Kandahar City | eng | us_ofac_sdn | ofac-15006 | |||
Organization:address | Sarafi Market, Farah | eng | us_ofac_sdn | ofac-15006 | |||
Organization:address | Moishah Chowk Road, Lahore | eng | us_ofac_sdn | ofac-15006 | |||
Organization:address | Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District | eng | us_ofac_sdn | ofac-15006 | |||
Organization:address | Wazir Mohammad Road, Quetta | eng | us_ofac_sdn | ofac-15006 | |||
Organization:address | Sarafi Market, Wesh | eng | us_ofac_sdn | ofac-15006 | |||
Organization:address | Wesh, Spin Boldak District | eng | us_ofac_sdn | ofac-15006 | |||
Organization:address | Shahre Naw, District 5, Khorasan Market, Herat | eng | us_ofac_sdn | ofac-15006 | |||
Organization:address | Shah Zada Market, Shop Number 237, Kabul | eng | us_ofac_sdn | ofac-15006 | |||
Organization:address | Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City | eng | us_ofac_sdn | ofac-15006 | |||
Organization:address | Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta | eng | us_ofac_sdn | ofac-15006 | |||
Organization:address | Khorasan Market, 3rd Floor, Suite Number 196-197, Herat | eng | us_ofac_sdn | ofac-15006 | |||
Organization:address | Sarafi Market, Zaranj District | eng | us_ofac_sdn | ofac-15006 | |||
Organization:address | Zahedan | eng | us_ofac_sdn | ofac-15006 | |||
LegalEntity:address | Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan ii | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 4: Karachi, Sindh Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan v | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 9: | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan ii | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | i | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
Organization:address | kantor cabang 2:, - Peshawar, Khyber Paktunkhwa, Pakistan | ind | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | |||
LegalEntity:address | Larran Road number 2, Chaman, Baluchistan Province, Pakistan i | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 1: | ua_sfms_blacklist | ua-sfms-1178 | ||||
LegalEntity:address | Branch Office 13: Sarafi Market, Farah, Afghanistan | ua_sfms_blacklist | ua-sfms-1178 | ||||
Organization:address | kantor cabang 6:, - Shop number 237, Shah Zada Market | ind | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | |||
LegalEntity:address | Branch Office 14: Dubai, United Arab Emirates | ua_sfms_blacklist | ua-sfms-1178 | ||||
Organization:address | Zabul, Branch Office 16, Iran | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:address | Branch Office 4, Sindh Province, Pakistan | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||
Organization:address | - Shop number 3, Dr. Bano Road, Quetta, Baluchistan, Pakistan | ind | id_dttot | id-dttot-4014da435809d18de2936a35be81f63f3c7c392f | |||
Organization:address | Khorasan Market, Shahre Naw, District 5, Herat Province, Afghanistan | gb_fcdo_sanctions | gb-fcdo-afg0001 | ||||