HAJI BASIR AND ZARJMIL COMPANY HAWALA
Pakistan
HAJI BASHIR AND ZARJMIL HAWALA COMPANYHAJI ABDUL BASIR AND ZAR JAMEEL HAWALAHAJI BASIR HAWALAHAJI BASEER HAWALAHAJI ABDUL BASIR EXCHANGE SHOPHAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE+1 more
90HIGH RISK
1 Appearance1 Jurisdiction
Sanction History Preview
HIGH RISK
Risk Assessment
This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Pakistan. Proceed with extreme caution — legal counsel is recommended before any transaction.
1 list appearance1 jurisdiction
Listed By
Details
CountryPakistan
Risk score90 / 100
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