| http://dbpedia.org/ontology/abstract
|
Zarco Exchange international is a foreign … Zarco Exchange international is a foreign exchange company based in Lahore. It is one of the largest Western Union agents for Pakistan of and in 2009 the company was ranked second largest nationwide after Khanani & Kalia International. In 2009 it became involved in the Pakistan Forex Scam Case after it was implicated by the Pakistani government. This resulted in its license being withdrawn and a number of allegations made against its directors and manager in relation to money laundering. However the courts eventually cleared the company and all the accused and its license was restored in 2011, after which the company resumed trading., after which the company resumed trading.
|
| http://dbpedia.org/ontology/foundingYear
|
1997
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| http://dbpedia.org/ontology/industry
|
http://dbpedia.org/resource/Financial_services +
|
| http://dbpedia.org/ontology/keyPerson
|
http://dbpedia.org/resource/CEO +
|
| http://dbpedia.org/ontology/location
|
http://dbpedia.org/resource/Pakistan +
, http://dbpedia.org/resource/Karachi +
, http://dbpedia.org/resource/Lahore +
|
| http://dbpedia.org/ontology/revenue
|
1.8E7
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| http://dbpedia.org/ontology/type
|
http://dbpedia.org/resource/Limited_company +
|
| http://dbpedia.org/ontology/wikiPageExternalLink
|
http://www.zarcoexchange.com/index.htm +
, https://www.btcc.com/ +
, https://learncrypto.com/knowledge-base/basics +
|
| http://dbpedia.org/ontology/wikiPageID
|
23931799
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| http://dbpedia.org/ontology/wikiPageLength
|
4590
|
| http://dbpedia.org/ontology/wikiPageRevisionID
|
1116434969
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| http://dbpedia.org/ontology/wikiPageWikiLink
|
http://dbpedia.org/resource/CEO +
, http://dbpedia.org/resource/United_States_Dollar +
, http://dbpedia.org/resource/State_Bank_of_Pakistan +
, http://dbpedia.org/resource/Limited_company +
, http://dbpedia.org/resource/Karachi +
, http://dbpedia.org/resource/Federal_Investigation_Agency +
, http://dbpedia.org/resource/Employee +
, http://dbpedia.org/resource/Lahore +
, http://dbpedia.org/resource/Western_Union +
, http://dbpedia.org/resource/Category:Scandals_in_Pakistan +
, http://dbpedia.org/resource/Webmoney +
, http://dbpedia.org/resource/Lahore%2C_Pakistan +
, http://dbpedia.org/resource/Financial_services +
, http://dbpedia.org/resource/Ministry_of_Finance_%28Pakistan%29 +
, http://dbpedia.org/resource/Foreign_exchange_market +
, http://dbpedia.org/resource/Khanani_and_Kalia_International_%28Private%29_Limited +
, http://dbpedia.org/resource/Pakistan +
, http://dbpedia.org/resource/Category:Financial_services_companies_of_Pakistan +
, http://dbpedia.org/resource/PayPal +
, http://dbpedia.org/resource/Category:Fraud_in_Pakistan +
, http://dbpedia.org/resource/Traveler_cheques +
, http://dbpedia.org/resource/Visa_Inc. +
, http://dbpedia.org/resource/Category:Foreign_exchange_companies +
, http://dbpedia.org/resource/Khanani_&_Kalia_International +
, http://dbpedia.org/resource/Money_laundering +
, http://dbpedia.org/resource/License +
, http://dbpedia.org/resource/Pakistan_Forex_Scam_Case +
|
| http://dbpedia.org/property/foundation
|
http://dbpedia.org/resource/Lahore%2C_Pakistan +
|
| http://dbpedia.org/property/homepage
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http://www.zarcoexchange.com/index.htm +
|
| http://dbpedia.org/property/industry
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http://dbpedia.org/resource/Financial_services +
|
| http://dbpedia.org/property/keyPeople
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Sayd Lakht-e-Hussnain
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| http://dbpedia.org/property/location
|
Karachi, Lahore and many other cities Pakistan
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| http://dbpedia.org/property/name
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Zarco Exchange Company Ltd
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| http://dbpedia.org/property/numEmployees
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At least 900 persons
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| http://dbpedia.org/property/revenue
|
$18 Million USD
|
| http://dbpedia.org/property/type
|
http://dbpedia.org/resource/Limited_company +
|
| http://dbpedia.org/property/wikiPageUsesTemplate
|
http://dbpedia.org/resource/Template:Infobox_company +
, http://dbpedia.org/resource/Template:Citation_needed +
, http://dbpedia.org/resource/Template:Reflist +
|
| http://purl.org/dc/terms/subject
|
http://dbpedia.org/resource/Category:Scandals_in_Pakistan +
, http://dbpedia.org/resource/Category:Fraud_in_Pakistan +
, http://dbpedia.org/resource/Category:Foreign_exchange_companies +
, http://dbpedia.org/resource/Category:Financial_services_companies_of_Pakistan +
|
| http://purl.org/linguistics/gold/hypernym
|
http://dbpedia.org/resource/Company +
|
| http://www.w3.org/ns/prov#wasDerivedFrom
|
http://en.wikipedia.org/wiki/Zarco_Exchange?oldid=1116434969&ns=0 +
|
| http://xmlns.com/foaf/0.1/homepage
|
http://www.zarcoexchange.com/index.htm +
|
| http://xmlns.com/foaf/0.1/isPrimaryTopicOf
|
http://en.wikipedia.org/wiki/Zarco_Exchange +
|
| http://xmlns.com/foaf/0.1/name
|
Zarco Exchange Company (Pvt.) Ltd
|
| owl:sameAs |
http://yago-knowledge.org/resource/Zarco_Exchange +
, http://www.wikidata.org/entity/Q8066653 +
, https://global.dbpedia.org/id/4xYVd +
, http://rdf.freebase.com/ns/m.076vbg9 +
, http://dbpedia.org/resource/Zarco_Exchange +
|
| rdf:type |
http://dbpedia.org/class/yago/Organization108008335 +
, http://dbpedia.org/class/yago/WikicatFinancialServicesCompaniesOfPakistan +
, http://dbpedia.org/class/yago/YagoLegalActorGeo +
, http://dbpedia.org/class/yago/YagoLegalActor +
, http://dbpedia.org/class/yago/WikicatForeignExchangeCompanies +
, http://dbpedia.org/ontology/Agent +
, http://dbpedia.org/class/yago/Company108058098 +
, http://dbpedia.org/class/yago/SocialGroup107950920 +
, http://schema.org/BankOrCreditUnion +
, http://dbpedia.org/ontology/Bank +
, http://dbpedia.org/class/yago/Institution108053576 +
, http://dbpedia.org/ontology/Company +
, http://www.ontologydesignpatterns.org/ont/dul/DUL.owl#SocialPerson +
, http://www.wikidata.org/entity/Q24229398 +
, http://www.ontologydesignpatterns.org/ont/dul/DUL.owl#Agent +
, http://dbpedia.org/ontology/Organisation +
, http://schema.org/Organization +
, http://dbpedia.org/class/yago/Group100031264 +
, http://dbpedia.org/class/yago/Abstraction100002137 +
, http://www.wikidata.org/entity/Q4830453 +
, http://www.wikidata.org/entity/Q43229 +
, http://dbpedia.org/class/yago/YagoPermanentlyLocatedEntity +
|
| rdfs:comment |
Zarco Exchange international is a foreign exchange company based in Lahore. It is one of the largest Western Union agents for Pakistan of and in 2009 the company was ranked second largest nationwide after Khanani & Kalia International.
|
| rdfs:label |
Zarco Exchange
|
