- Mexicana de Tecnologías de la Información 2016
ListBox - Versión 1.1.9.6
| Descripción |
|---|
| section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| País | Ciudad | Provincia | Calle | Código Postal | |
|---|---|---|---|---|---|
| PK - Pakistán | Quetta | Balochistan Province | Chohar Mir Road | ||
| PK - Pakistán | Quetta | Balochistan Province | Room Number 1, Abdul Sattar Plaza | ||
| PK - Pakistán | Quetta | Shop Number 3 | |||
| PK - Pakistán | Quetta | Office Number 3 | |||
| PK - Pakistán | Quetta | Kachara Road | |||
| PK - Pakistán | Quetta | Balochistan Province | Wazir Mohammad Road | ||
| PK - Pakistán | Lahore | Punjab Province | Moishah Chowk Road | ||
| PK - Pakistán | Karachi | Sindh Province | |||
| PK - Pakistán | Chaman | Balochistan Province | 2 Larran Road | ||
| PK - Pakistán | Chaman | Balochistan Province | Chaman Central Bazaar | ||
| AF - Afganistán | Kabul | Shah Zada Market | |||
| AF - Afganistán | Kabul | Sarai Shahzada | |||
| AF - Afganistán | Kabul | Sharai Shahzada Market | |||
| AF - Afganistán | Kandahar City | Kandahar Province | Kandahar City Sarafi Market | ||
| AF - Afganistán | Kandahar City | Kandahar Province | New Sarafi Market | ||
| AF - Afganistán | Kandahar City | Kandahar Province | Safi Market | ||
| AF - Afganistán | Nahr-e Saraj District | Helmand Province | Gereshk City | ||
| AF - Afganistán | Lashkar Gah District | Helmand Province | Lashkar Gah Bazaar | ||
| AF - Afganistán | Lashkar Gah District | Helmand Province | Haji Ghulam Nabi Market | ||
| AF - Afganistán | Herat | Khorasan Market | |||
| AF - Afganistán | Herat | Shahre Naw | |||
| AF - Afganistán | Zaranj District | Nimroz Province | Sarafi Market | ||
| AF - Afganistán | Nimroz | Ansari Market | |||
| AF - Afganistán | Wesh | Sarafi Market | |||
| AF - Afganistán | Spin Boldak District | Kandahar Province | Wesh | ||
| AF - Afganistán | Farah | Sarafi Market | |||
| AE - Emiratos Árabes Unidos | Dubai | ||||
| IR - Irán | Zahedan | ||||
| IR - Irán | Zabul | ||||
| PK - Pakistán | Peshawar | Khyber Paktunkhwa Province |
| País Emisor | Tipo | Número | |
|---|---|---|---|
| AF - Afganistán | Afghan Money Service Provider License Number | 044 | |
| PK - Pakistán | Número de Identificación Fiscal | 0980338 | |
| PK - Pakistán | Número de Identificación Fiscal | 1774308 | |
| PK - Pakistán | Número de Identificación Fiscal | 3187777 |
| Nombre | Tipo | Calidad de Alias | Status |
|---|---|---|---|
| HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | Primary Name | Activo | |
| HAJI KHAIRULLAH-HAJI SATTAR SARAFI | Alias | strong | Activo |
| HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY | Alias | strong | Activo |
| HAJI KHAIRULLAH MONEY EXCHANGE | Alias | strong | Activo |
| HAJI KHAIR ULLAH MONEY SERVICE | Alias | strong | Activo |
| HAJI SALAM HAWALA | Alias | strong | Activo |
| HAJI HAKIM HAWALA | Alias | strong | Activo |
| Programa |
|---|
| SDGT |
- Mexicana de Tecnologías de la Información 2016
ListBox - Versión 1.1.9.6