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Canonical ID: NK-ivovAoVBCu7uU7ZAuevmoS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Wares Colony, Lahore, Pakistan | ch_seco_sanctions | ch-seco-87505 | ||||
LegalEntity:address | Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan | ch_seco_sanctions | ch-seco-87505 | ||||
Organization:address | Wares Colony, Lahore, PAKISTAN | eu_fsf | eu-fsf-eu-413-74 | ||||
LegalEntity:address | Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan | ua_sfms_blacklist | ua-sfms-557 | ||||
LegalEntity:address | Wares Colony, Lahore, Pakistan | ua_sfms_blacklist | ua-sfms-557 | ||||
Organization:address | Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan | ar_repet | arpet-entidades-113993 | ||||
LegalEntity:address | Wares Colony, Lahore | eng | gb_hmt_sanctions | gb-hmt-7407 | |||
LegalEntity:address | Room 9a, 2nd Floor, Wahdat Road Education Town, Lahore Pakistan, Wares Colony Lahore at time of listing Pakistan | za_fic_sanctions | zafic-200-rabita-trust | ||||
Organization:address | Room 9A, Second Floor, Wahdat Road, Education Town, Lahore, PAKISTAN | eu_fsf | eu-fsf-eu-413-74 | ||||
LegalEntity:address | Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore | eng | gb_hmt_sanctions | gb-hmt-7407 | |||
LegalEntity:address | Wares Colony, Lahore, Pakistan (at time of listing) | au_dfat_sanctions | au-dfat-207-rabita-trust | ||||
LegalEntity:address | a) Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan | au_dfat_sanctions | au-dfat-207-rabita-trust | ||||
LegalEntity:address | Wares Colony, Lahore, Pakistan | ch_seco_sanctions | ch-seco-17694 | ||||
LegalEntity:address | Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan | ch_seco_sanctions | ch-seco-17694 | ||||
Organization:address | Room 9A, Second Floor, Wahdat Road, Education Town, Lahore, PAKISTAN | be_fod_sanctions | eu-fsf-eu-413-74 | ||||
LegalEntity:address | ROOM 9A, 2ND FLOOR, WAHDAT ROAD, EDUCATION TOWN, LAHORE, PAK | eng | us_sam_exclusions | usgsa-s4mr3q03f | |||
Organization:address | Wares Colony, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0072 | |||
Organization:address | Room 9a, 2nd Floor, Wahdat Road, Education Town, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0072 | |||
Organization:address | Wares Colony, Lahore, PAKISTAN | be_fod_sanctions | eu-fsf-eu-413-74 | ||||
Organization:address | Room 9A, Second Floor, Wahdat Road, Education Town, Lahore | fra | fr_tresor_gels_avoir | fr-ga-3106 | |||
Organization:address | Wares Colony, Lahore | fra | fr_tresor_gels_avoir | fr-ga-3106 | |||
Organization:address | - Wares Colony, Lahore, Pakistan | ind | id_dttot | id-dttot-e31cdd1eec6df21389b60ae2dfb9152086290d4f | |||
Organization:address | Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan | ind | id_dttot | id-dttot-e31cdd1eec6df21389b60ae2dfb9152086290d4f | |||
Organization:address | Room 9a, 2nd Floor, Wahdat Road, Education Town, Лахор, Пакистан | bul | bg_omnio_poi | omnio-2d76868e7ab7380e47f7407b1d3ec4c476e2669a | |||
Organization:address | Wares Colony, Lahore, Pakistan. | bg_omnio_poi | omnio-2d76868e7ab7380e47f7407b1d3ec4c476e2669a | ||||
Organization:address | Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan | bg_omnio_poi | omnio-2d76868e7ab7380e47f7407b1d3ec4c476e2669a | ||||
LegalEntity:address | Wares Colony, Lahore, Pakistan(リスト掲載時点） | jpn | jp_mof_sanctions | ja-mof-4dcf38de3468790abeb1be1b8979723ba46afa5f | |||
LegalEntity:address | Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan | jpn | jp_mof_sanctions | ja-mof-4dcf38de3468790abeb1be1b8979723ba46afa5f | |||
Organization:address | Wares Colony, Lahore | eng | us_ofac_sdn | ofac-6937 | |||
Organization:address | Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore | eng | us_ofac_sdn | ofac-6937 | |||
Organization:address | Wares Colony, Lahore, Pakistan | ar_repet | arpet-entidades-113993 | ||||
LegalEntity:address | Wares Colony, Lahore, Pakistan | un_sc_sanctions | unsc-113993 | ||||
LegalEntity:address | Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan | un_sc_sanctions | unsc-113993 | ||||
LegalEntity:addressEntity | addr-13b4ca72f64a9a33f686cc841ba755daed53cbe3 | au_dfat_sanctions | au-dfat-207-rabita-trust | ||||
Organization:addressEntity | addr-427f03d03de470aa9ab4f37c1f7be0723a8e250a | eu_fsf | eu-fsf-eu-413-74 | ||||
Organization:addressEntity | addr-7ac9a60bbbfd0bab2186c2d417673756865255be | eu_fsf | eu-fsf-eu-413-74 | ||||
LegalEntity:addressEntity | addr-427f03d03de470aa9ab4f37c1f7be0723a8e250a | ch_seco_sanctions | ch-seco-17694 | ||||
LegalEntity:addressEntity | addr-427f03d03de470aa9ab4f37c1f7be0723a8e250a | un_sc_sanctions | unsc-113993 | ||||
LegalEntity:addressEntity | addr-cde9a6e640bb85c09c2635891739ba215397a27b | un_sc_sanctions | unsc-113993 | ||||
LegalEntity:addressEntity | addr-cde9a6e640bb85c09c2635891739ba215397a27b | ch_seco_sanctions | ch-seco-87505 | ||||
LegalEntity:addressEntity | addr-427f03d03de470aa9ab4f37c1f7be0723a8e250a | ch_seco_sanctions | ch-seco-87505 | ||||
Organization:addressEntity | addr-7ac9a60bbbfd0bab2186c2d417673756865255be | be_fod_sanctions | eu-fsf-eu-413-74 | ||||
LegalEntity:addressEntity | addr-778c737cf9c50be267fac95f37aa1e9caf1665ab | eng | gb_hmt_sanctions | gb-hmt-7407 | |||
LegalEntity:addressEntity | addr-d733f8224a153b2c8bef59b30eec5cc89de20c6b | eng | gb_hmt_sanctions | gb-hmt-7407 | |||
Organization:addressEntity | addr-427f03d03de470aa9ab4f37c1f7be0723a8e250a | be_fod_sanctions | eu-fsf-eu-413-74 | ||||
Organization:addressEntity | addr-427f03d03de470aa9ab4f37c1f7be0723a8e250a | ar_repet | arpet-entidades-113993 | ||||
Organization:addressEntity | addr-cde9a6e640bb85c09c2635891739ba215397a27b | ar_repet | arpet-entidades-113993 | ||||
Organization:addressEntity | addr-5e0f116a9825aa8419f7c5e7a856875f388bd7a1 | eng | us_ofac_sdn | ofac-6937 | |||
Organization:addressEntity | addr-ce50e419e33988e790bff7a2341eb3140be5d7e2 | eng | us_ofac_sdn | ofac-6937 | |||
LegalEntity:addressEntity | addr-ebee87cb1d01d7536e6170ceb7ba70b682149a42 | jpn | jp_mof_sanctions | ja-mof-4dcf38de3468790abeb1be1b8979723ba46afa5f | |||
LegalEntity:addressEntity | addr-59bf13683a3082047ff89a57775772104de3600a | jpn | jp_mof_sanctions | ja-mof-4dcf38de3468790abeb1be1b8979723ba46afa5f | |||
LegalEntity:addressEntity | addr-cde9a6e640bb85c09c2635891739ba215397a27b | ch_seco_sanctions | ch-seco-17694 | ||||
LegalEntity:addressEntity | addr-26fa23e77be12750c41cfd645c83de1647ff6a22 | au_dfat_sanctions | au-dfat-207-rabita-trust | ||||
Organization:alias | الرابطة ترست | il_mod_terrorists | il-nbctf-52154bd56fc0ccb02222fa78b01b1857054db21e | ||||
Organization:alias | אלראבטה תרסת | il_mod_terrorists | il-nbctf-52154bd56fc0ccb02222fa78b01b1857054db21e | ||||
Organization:alias | RABITA TRUST | eng | qa_nctc_sanctions | qa-nctc-113993-rabita-trust | |||
Organization:alias | Рабита Тръст | bul | bg_omnio_poi | omnio-2d76868e7ab7380e47f7407b1d3ec4c476e2669a | |||
Organization:alias | مجموعة الرابطة الاستئمانية | ara | qa_nctc_sanctions | qa-nctc-113993-rabita-trust | |||
Organization:country | pk | eu_fsf | eu-fsf-eu-413-74 | ||||
LegalEntity:country | pk | eng | us_sam_exclusions | usgsa-s4mr3q03f | |||
Organization:country | pk | bul | bg_omnio_poi | omnio-2d76868e7ab7380e47f7407b1d3ec4c476e2669a | |||
Organization:country | pk | be_fod_sanctions | eu-fsf-eu-413-74 | ||||
LegalEntity:country | pk | un_sc_sanctions | unsc-113993 | ||||
Organization:country | pk | ar_repet | arpet-entidades-113993 | ||||
Organization:country | pk | eng | us_ofac_sdn | ofac-6937 | |||
LegalEntity:country | pk | ch_seco_sanctions | ch-seco-87505 | ||||
LegalEntity:country | pk | ch_seco_sanctions | ch-seco-17694 | ||||
Organization:country | pk | fra | fr_tresor_gels_avoir | fr-ga-3106 | |||
LegalEntity:country | pk | eng | gb_hmt_sanctions | gb-hmt-7407 | |||
Organization:country | pk | eng | gb_fcdo_sanctions | gb-fcdo-aqd0072 | |||
LegalEntity:createdAt | 2023-03-31 | au_dfat_sanctions | au-dfat-207-rabita-trust | ||||
Organization:createdAt | 2022-11-08 | ar_repet | arpet-entidades-113993 | ||||
LegalEntity:createdAt | 2014-09-18 | ch_seco_sanctions | ch-seco-17694 | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3q03f | |||
LegalEntity:createdAt | 2001-10-12 | eng | gb_hmt_sanctions | gb-hmt-7407 | |||
Organization:createdAt | 2001-10-17 | ar_repet | arpet-entidades-113993 | ||||
LegalEntity:createdAt | 2001-10-17 | un_sc_sanctions | unsc-113993 | ||||
LegalEntity:createdAt | 2023-03-17 | ua_sfms_blacklist | ua-sfms-557 | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87505 | ||||
LegalEntity:createdAt | 2001-10-17 | za_fic_sanctions | zafic-200-rabita-trust | ||||
Organization:id | e0a176c9b7f07e9f1eb4a92e4b5e9a6fe36f911b | ind | id_dttot | id-dttot-e31cdd1eec6df21389b60ae2dfb9152086290d4f | |||
LegalEntity:id | c254a935f0b5b892734a6107f1b745e5885f0d32 | tr_fcib | unsc-113993 | ||||
LegalEntity:id | 3e1a805fe04b7bce60fcebf40360a4a59ce2c1fa | ch_seco_sanctions | ch-seco-17694 | ||||
Organization:id | adcdd96a8c4c0d31d39bb35a6798ea7ef56581cf | fra | mc_fund_freezes | mc-freezes-687806b66478b2ced3ef7d7c80184609538d8c38 | |||
LegalEntity:id | ddceb91a3eac34e81946bc934d9fc1b9dc5344c0 | ch_seco_sanctions | ch-seco-87505 | ||||
LegalEntity:id | aff653da21a24ce6464b890966b2be790ec25893 | eng | gb_hmt_sanctions | gb-hmt-7407 | |||
LegalEntity:id | 9cd819f8d05dc58f2b0eb10a1e9bf33929d4cd8c | eng | gb_hmt_sanctions | gb-hmt-7407 | |||
LegalEntity:id | 8e2688be6ccee8a3d608fdaeaa97031690e14234 | ua_sfms_blacklist | ua-sfms-557 | ||||
Organization:id | c3c1fb0ec540ff7826945ea6c1ceabfdeba7ab94 | eng | us_ofac_sdn | ofac-6937 | |||
LegalEntity:id | 92e1cd898e8cb2341084127cd8fff522a1d0024d | md_terror_sanctions | md-terr-0edecf9982fd9dc18c1a488b6f0f95ff992b23c2 | ||||
Organization:id | a439d9f8bc944c2b4be22d68aa29b9a9e0ded377 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0072 | |||
Organization:id | 8c47eb4947ddf1157a8f4334e2bac5d793814604 | eu_fsf | eu-fsf-eu-413-74 | ||||
LegalEntity:id | e0795b5c2c72506918a0b0c054cb321050822419 | un_sc_sanctions | unsc-113993 | ||||
LegalEntity:id | cf9d633705b621aae31f921de4472c0d57564299 | au_dfat_sanctions | au-dfat-207-rabita-trust | ||||
LegalEntity:id | 37760910efb6406d987ea24df9a929e1aa4c49f0 | jpn | jp_mof_sanctions | ja-mof-4dcf38de3468790abeb1be1b8979723ba46afa5f | |||
Organization:id | f116b8e97307c024bf6b2d15cfd7acaf373517b8 | ar_repet | arpet-entidades-113993 | ||||
LegalEntity:id | 1d50d8d2344225ec9b24610b7cfba6ac29a664b2 | pol | pl_finanse_sanctions | unsc-113993 | |||
Organization:id | a2cbf28ebbf3c0fbd7c281c2d8c59eaf80e3e4e6 | il_mod_terrorists | il-nbctf-52154bd56fc0ccb02222fa78b01b1857054db21e | ||||
Organization:id | febb0b41e50b847e29e8a446183db3b4f8932940 | us_trade_csl | ofac-6937 | ||||
LegalEntity:id | f25996439d24b8e411d5b4ca980138b113392ea4 | za_fic_sanctions | zafic-200-rabita-trust | ||||