Search OpenSanctions

Advanced

AL REHMAT TRUST

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAL REHMAT TRUST · AL-RAHMAT TRUST · AL-REHMAN TRUST · AR-RAHMAN TRUST · UR-RAHMAN TRUST · 1 more...[sources]
Other nameAL-RAHMAT TRUST · AL-REHMAN TRUST · AR-RAHMAN TRUST · UR-RAHMAN TRUST · UR-RAMAT TRUST[sources]
Legal formnot available[sources]
CountryPakistan[sources]
Unique Entity IDD83LPKGCU7T3 · DZB6JPC3YLU4 · GHBQBMF2YHJ1 · M41QZ6Q6A4J5 · R1JNRTGF4F79 · 1 more...[sources]
Statusnot available[sources]
Address537/1-Z DEFENSE HOUSING AREA (DHA), LAHORE, PAK · 537/1-Z Defense Housing Area (DHA) Lahore Pakistan · 537/1-Z Defense Housing Area (DHA), Lahore · Balakot Pakistan · Balakot, Besyan Chouk · 12 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also UR-RAMAT TRUST, AL-RAHMAT TRUST, AL-REHMAN TRUST, UR-RAHMAN TRUST, AR-RAHMAN TRUST)

— US SAM Procurement Exclusions,

(also AL REHMAT TRUST, UR-RAMAT TRUST, AL-REHMAN TRUST, UR-RAHMAN TRUST, AR-RAHMAN TRUST)

— US SAM Procurement Exclusions,

(also AL REHMAT TRUST, UR-RAMAT TRUST, AL-RAHMAT TRUST, UR-RAHMAN TRUST, AR-RAHMAN TRUST)

— US SAM Procurement Exclusions,

(also AL REHMAT TRUST, UR-RAMAT TRUST, AL-RAHMAT TRUST, AL-REHMAN TRUST, UR-RAHMAN TRUST)

— US SAM Procurement Exclusions,

(also AL REHMAT TRUST, UR-RAMAT TRUST, AL-RAHMAT TRUST, AL-REHMAN TRUST, AR-RAHMAN TRUST)

— US SAM Procurement Exclusions,

(also AL REHMAT TRUST, AL-RAHMAT TRUST, AL-REHMAN TRUST, UR-RAHMAN TRUST, AR-RAHMAN TRUST)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,955

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,929

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: usgsa-s4mr3rc1y · NK-TyuiSfQ6xc9wLtp2ULmjyH · tw-shtc-e6029c729094220dabcd9300ff22c4895d2ed6c4 · tw-shtc-e31e277fd9f7e4dd1f99d090043eaadb2541ca83 · NK-BMgkghTKdRVTczwysFGHbq · ofac-12294 · usgsa-s4mr3rc20 · usgsa-s4mr3rc1x · usgsa-s4mr3rc21 · usgsa-s4mr3rc1z · usgsa-s4mr3rc1t

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting