Statements: RAHAT LTD. SARAFI

Canonical ID: NK-YffZzbpeJ5eyiCuW9aaGKm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBranch Office 4: Lashkar Gah, Helmand Province, Afghanistan.ua_sfms_blacklistua-sfms-1188
LegalEntity:addressSafaar Bazaar, Garmser District, Helmand Province, Afghanistanza_fic_sanctionszafic-203-rahat-ltd
LegalEntity:addressKandahari Bazaar, Quetta, Pakistan.ua_sfms_blacklistua-sfms-1188
LegalEntity:addressBranch Office 10: Zahedan, Zabol Province, Iran.ua_sfms_blacklistua-sfms-1188
LegalEntity:addressBranch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressZahedan, Zabol Province, Iranza_fic_sanctionszafic-203-rahat-ltd
Organization:addressBranch Office 7: Dr Barno Road, Quetta, PAKISTANbe_fod_sanctionseu-fsf-eu-3626-67
LegalEntity:addressBranch Office 7:ua_sfms_blacklistua-sfms-1188
LegalEntity:addressHaji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iiua_sfms_blacklistua-sfms-1188
LegalEntity:addressBranch Office 8: Chaman, Baluchistan Province, Pakistan.ua_sfms_blacklistua-sfms-1188
LegalEntity:addressBranch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan.ua_sfms_blacklistua-sfms-1188
LegalEntity:addressBranch Office 4: Lashkar Gah, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressBranch Office 6: Zaranj District, Nimroz Province, Afghanistanjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressBranch Office 10: Zahedan, Zabol Province, Iranjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressDr Barno Road, Quetta, Pakistantw_shtctw-shtc-6c18e4529257751638049d9d3631bcbe6924e198
Organization:addressBranch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3626-67
Organization:addressBranch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3626-67
LegalEntity:addressBranch Office 5: Gereshk District, Helmand Province, Afghanistan.ua_sfms_blacklistua-sfms-1188
LegalEntity:addressBranch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan.ua_sfms_blacklistua-sfms-1188
LegalEntity:addressDr Barno Road, Quetta, Pakistan iua_sfms_blacklistua-sfms-1188
Organization:addressZaranj District, Nimroz Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressShop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Kandahar Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0004
LegalEntity:addressBranch Office 6: Zaranj District, Nimroz Province, Afghanistan.ua_sfms_blacklistua-sfms-1188
LegalEntity:addressGereshk Afghanistantw_shtctw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1
LegalEntity:addressShop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistantw_shtctw-shtc-6c18e4529257751638049d9d3631bcbe6924e198
LegalEntity:addressHaji Mohammed Plaza, Tol Aram Road, near Jamal Dean Afghani Road Quetta Pakistantw_shtctw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1
LegalEntity:addressBranch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistanjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressBranch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistanjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressBranch Office 5: Gereshk District, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressBranch Office 8: Chaman, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressSafaar Bazaar, Garmser District, Helmand Province, Afghanistantw_shtctw-shtc-6c18e4529257751638049d9d3631bcbe6924e198
LegalEntity:addressZaranj District, Nimroz Province, Afghanistantw_shtctw-shtc-6c18e4529257751638049d9d3631bcbe6924e198
Organization:addressBranch Office 7: Kandahari Bazaar, Quetta, PAKISTANbe_fod_sanctionseu-fsf-eu-3626-67
Organization:addressBranch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3626-67
Organization:addressChaghi Bazaar, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressBranch Office 4: Lashkar Gah, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3626-67
Organization:addressBranch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, PAKISTANbe_fod_sanctionseu-fsf-eu-3626-67
LegalEntity:addressBranch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan.ua_sfms_blacklistua-sfms-1188
Organization:addressHaji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressDr Barno Road, Quettaengus_ofac_sdnofac-15580
Organization:addressZahedanengus_ofac_sdnofac-15580
LegalEntity:addressRoom number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistantw_shtctw-shtc-6c18e4529257751638049d9d3631bcbe6924e198
Organization:addressMusa Qal'ah District Center Bazaar, Musa Qal'ahengus_ofac_sdnofac-15580
Organization:addressBaluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressDr Barno Road, Quetta, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressSafaar Bazaar, Garmser District, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0004
LegalEntity:addressChahgay Bazaar Chahgay Pakistantw_shtctw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1
LegalEntity:addressBranch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan.ua_sfms_blacklistua-sfms-1188
LegalEntity:addressMusa Qal'ah District Center Bazaar Musa Qal'ah Helmand Province Afghanistantw_shtctw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1
LegalEntity:addressDr Barno Road Quetta Pakistantw_shtctw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1
LegalEntity:addressRoom 33, 5th Floor, Sarafi Market Kandahar Afghanistantw_shtctw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1
LegalEntity:addressKandari Bazar Quetta Pakistantw_shtctw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1
LegalEntity:addressChaman Pakistantw_shtctw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1
LegalEntity:addressLashkar Gah Afghanistantw_shtctw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1
LegalEntity:addressZaranj District, Nimroz Provinceenggb_hmt_sanctionsgb-hmt-12814
LegalEntity:addressKandahari Bazaar, Quetta, Pakistantw_shtctw-shtc-6c18e4529257751638049d9d3631bcbe6924e198
LegalEntity:addressZahedan, Zabol Provinceenggb_hmt_sanctionsgb-hmt-12814
LegalEntity:addressBranch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressRoom number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Provinceenggb_hmt_sanctionsgb-hmt-12814
LegalEntity:addressHaji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistantw_shtctw-shtc-6c18e4529257751638049d9d3631bcbe6924e198
LegalEntity:addressBranch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistanjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressLashkar Gah, Helmand Province, Afghanistantw_shtctw-shtc-6c18e4529257751638049d9d3631bcbe6924e198
LegalEntity:addressChaghi Bazaar, Chaghi, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12814
LegalEntity:addressZahedan, Zabol Province, Irantw_shtctw-shtc-6c18e4529257751638049d9d3631bcbe6924e198
LegalEntity:addressChaman, Baluchistan Province, Pakistantw_shtctw-shtc-6c18e4529257751638049d9d3631bcbe6924e198
LegalEntity:addressNimruz Afghanistantw_shtctw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1
Organization:addressRoom number 33, 5th Floor, Sarafi Market, Kandahar Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressZahedan, Zabol Province, Branch Office 10, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3626-67
LegalEntity:addressDr Barno Road, Quettaenggb_hmt_sanctionsgb-hmt-12814
Organization:addressBranch Office 6: Zaranj District, Nimroz Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3626-67
LegalEntity:addressSafaar Bazaar, Garmser District, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12814
Organization:addressHaji Mohammed Plaza, Tol Aram Road, near Jamal Dean Afghani Road, Quettaengus_ofac_sdnofac-15580
Organization:addressKandahari Bazaar, Quetta, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressBranch Office 5: Gereshk District, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3626-67
LegalEntity:addressGereshk District, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12814
Organization:addressSafaar Bazaar, Garmsirengus_ofac_sdnofac-15580
Organization:addressBranch Office 3: Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3626-67
Organization:addressBranch Office 8: Chaman, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3626-67
Organization:addressRoom 33, 5th Floor, Sarafi Market, Kandaharengus_ofac_sdnofac-15580
Organization:addressChamanengus_ofac_sdnofac-15580
LegalEntity:addressHaji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quettaenggb_hmt_sanctionsgb-hmt-12814
Organization:addressShop 4, Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish)engus_ofac_sdnofac-15580
LegalEntity:addressShop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Provinceenggb_hmt_sanctionsgb-hmt-12814
Organization:addressLashkar Gahengus_ofac_sdnofac-15580
Organization:addressGereshkengus_ofac_sdnofac-15580
Organization:addressKandari Bazar, Quettaengus_ofac_sdnofac-15580
LegalEntity:addressKandahari Bazaar, Quettaenggb_hmt_sanctionsgb-hmt-12814
Organization:addressChahgay Bazaar, Chahgayengus_ofac_sdnofac-15580
LegalEntity:addressGereshk District, Helmand Province, Afghanistantw_shtctw-shtc-6c18e4529257751638049d9d3631bcbe6924e198
Organization:addressNimruzengus_ofac_sdnofac-15580
LegalEntity:addressZahedan Irantw_shtctw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1
Organization:addressZabol Province, Iranenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressGereshk District, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressLashkar Gah, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0004
LegalEntity:addressLashkar Gah, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12814
LegalEntity:addressSafaar Bazaar Garmsir Afghanistantw_shtctw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1
LegalEntity:addressChaghi Bazaar, Chaghi, Baluchistan Province, Pakistantw_shtctw-shtc-6c18e4529257751638049d9d3631bcbe6924e198
LegalEntity:addressShop 4, Azizi Bank, Haji Muhammad Isa Market Wesh (Waish) Spin Boldak Afghanistantw_shtctw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1
LegalEntity:addressChaman, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12814
LegalEntity:addressKandahari Bazaar, Quetta, Pakistanza_fic_sanctionszafic-203-rahat-ltd
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Raw data: RAHAT LTD. SARAFI - OpenSanctions