Lista - Office of Foreign Assets Control - OFAC
| Descripción |
| section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|
País |
Ciudad |
Provincia |
Calle |
Código Postal |
|
|
PK -
Pakistán |
Chaman |
Balochistan Province |
Sanatan (variant Sanatin) Bazaar |
|
|
|
PK -
Pakistán |
Quetta |
|
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|
|
|
PK -
Pakistán |
Lahore |
|
|
|
|
|
PK -
Pakistán |
Peshawar |
|
|
|
|
|
PK -
Pakistán |
Karachi |
|
|
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PK -
Pakistán |
Islamabad |
|
|
|
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AF -
Afganistán |
|
Qandahar Province |
|
|
|
|
AF -
Afganistán |
|
Herat Province |
|
|
|
|
AF -
Afganistán |
|
Helmand Province |
|
|
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|
AE -
Emiratos Árabes Unidos |
Dubai |
|
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IR -
Irán |
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|
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
HAJI BASIR AND ZARJMIL COMPANY HAWALA
|
Primary Name
|
|
Activo
|
|
HAJI BASHIR AND ZARJMIL HAWALA COMPANY
|
Alias |
strong
|
Activo
|
|
HAJI BASIR HAWALA
|
Alias |
strong
|
Activo
|
|
HAJI BASEER HAWALA
|
Alias |
strong
|
Activo
|
|
HAJI ABDUL BASIR EXCHANGE SHOP
|
Alias |
strong
|
Activo
|
|
HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE
|
Alias |
strong
|
Activo
|
|
HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER
|
Alias |
strong
|
Activo
|
- Mexicana de Tecnologías de la Información 2016
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