Statements: SHAHNAWAZ TRADERS

Canonical ID: NK-cgjig4pExf4AyMuS4NdtGt · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Shop No. 1-2, Block A, Jamrud Road, Royal Market, Peshawar	eng	us_ofac_sdn		`ofac-10606`	2023-11-17
`LegalEntity:address`		SHOP NO. 1-2, BLOCK A, JAMRUD ROAD, ROYAL MARKET, PESHAWAR, PAK	eng	us_sam_exclusions		`usgsa-s4mr3pvfs`	2024-06-14