Statements: Ologh Beg International Forwarders Ltd.

Canonical ID: trade-csl-369249e0a18f047a9f1e3ab8fb857444a4479c3ee6efcf3f13f1dc50 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	127-128, Times Center, Saddar Road, Peshawar	us_trade_csl	`trade-csl-369249e0a18f047a9f1e3ab8fb857444a4479c3ee6efcf3f13f1dc50`	2024-02-28
`LegalEntity:address`	501, 5th Floor, Amanullah Sancharaki Market Opp Chaman E Huzuri, Kabul	us_trade_csl	`trade-csl-369249e0a18f047a9f1e3ab8fb857444a4479c3ee6efcf3f13f1dc50`	2024-02-28
`LegalEntity:address`	House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar	us_trade_csl	`trade-csl-369249e0a18f047a9f1e3ab8fb857444a4479c3ee6efcf3f13f1dc50`	2024-02-28
`LegalEntity:country`	pk	us_trade_csl	`trade-csl-369249e0a18f047a9f1e3ab8fb857444a4479c3ee6efcf3f13f1dc50`	2023-05-27
`LegalEntity:country`	af	us_trade_csl	`trade-csl-369249e0a18f047a9f1e3ab8fb857444a4479c3ee6efcf3f13f1dc50`	2023-05-27
`LegalEntity:id`	0dc3224ef23262b60de7adf49e4d35682b066581	us_trade_csl	`trade-csl-369249e0a18f047a9f1e3ab8fb857444a4479c3ee6efcf3f13f1dc50`	2024-02-28
`LegalEntity:name`	Ologh Beg International Forwarders Ltd.	us_trade_csl	`trade-csl-369249e0a18f047a9f1e3ab8fb857444a4479c3ee6efcf3f13f1dc50`	2023-05-27
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-369249e0a18f047a9f1e3ab8fb857444a4479c3ee6efcf3f13f1dc50`	2023-08-23