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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL REHMAT TRUST · AL-RAHMAT TRUST · AL-REHMAN TRUST · AR-RAHMAN TRUST · UR-RAHMAN TRUST · | [sources] | |||
| Alias | AL-RAHMAT TRUST · AL-REHMAN TRUST · AR-RAHMAN TRUST · UR-RAHMAN TRUST · UR-RAMAT TRUST | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| Unique Entity ID | D83LPKGCU7T3 · DZB6JPC3YLU4 · GHBQBMF2YHJ1 · M41QZ6Q6A4J5 · R1JNRTGF4F79 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | 537/1-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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also UR-RAMAT TRUST, AL-RAHMAT TRUST, AL-REHMAN TRUST, UR-RAHMAN TRUST, AR-RAHMAN TRUST)
(also AL REHMAT TRUST, UR-RAMAT TRUST, AL-REHMAN TRUST, UR-RAHMAN TRUST, AR-RAHMAN TRUST)
(also AL REHMAT TRUST, UR-RAMAT TRUST, AL-RAHMAT TRUST, UR-RAHMAN TRUST, AR-RAHMAN TRUST)
(also AL REHMAT TRUST, UR-RAMAT TRUST, AL-RAHMAT TRUST, AL-REHMAN TRUST, UR-RAHMAN TRUST)
(also AL REHMAT TRUST, UR-RAMAT TRUST, AL-RAHMAT TRUST, AL-REHMAN TRUST, AR-RAHMAN TRUST)
(also AL REHMAT TRUST, AL-RAHMAT TRUST, AL-REHMAN TRUST, UR-RAHMAN TRUST, AR-RAHMAN TRUST)
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
tw-shtc-e6029c729094220dabcd9300ff22c4895d2ed6c4 · usgsa-s4mr3rc1x · usgsa-s4mr3rc21 · ofac-12294 · tw-shtc-e31e277fd9f7e4dd1f99d090043eaadb2541ca83 · usgsa-s4mr3rc1t · usgsa-s4mr3rc1y · usgsa-s4mr3rc1z · usgsa-s4mr3rc20For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rehana Road, Sirai Salih, Post Box #22, G.P.O. Haripur | Pakistan | |
| Karachi | ||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Pakistan |
| Rajana Road, Srah-Salah, Haripur | Pakistan |
| Balakot, Besyan Chouk | Pakistan |
| Office 22, Third Floor, al Fatah Plaza, Commerical Market, Rawalpindi | Pakistan |
| Nelam Road, Bandi Chehza, Muzaffarabad | Pakistan |
| 537/1-Z Defense Housing Area (DHA), Lahore | Pakistan |
| Room No. 22, 3rd Floor, al-Fateh Plaza, Commerical Market Road, Chandi Chowk, Rawalpindi | Pakistan |