Statements: RAHAT LTD. SARAFI

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHaji Mohammed Plaza, Tol Aram Road, near Jamal Dean Afghani Road, Quettaengus_ofac_sdnofac-15580
Organization:addressDr Barno Road, Quettaengus_ofac_sdnofac-15580
Organization:addressZahedanengus_ofac_sdnofac-15580
Organization:addressChamanengus_ofac_sdnofac-15580
Organization:addressRoom 33, 5th Floor, Sarafi Market, Kandaharengus_ofac_sdnofac-15580
Organization:addressChahgay Bazaar, Chahgayengus_ofac_sdnofac-15580
Organization:addressMusa Qal'ah District Center Bazaar, Musa Qal'ahengus_ofac_sdnofac-15580
Organization:addressKandari Bazar, Quettaengus_ofac_sdnofac-15580
Organization:addressLashkar Gahengus_ofac_sdnofac-15580
Organization:addressNimruzengus_ofac_sdnofac-15580
Organization:addressSafaar Bazaar, Garmsirengus_ofac_sdnofac-15580
Organization:addressShop 4, Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish)engus_ofac_sdnofac-15580
Organization:addressGereshkengus_ofac_sdnofac-15580
Organization:addressEntityaddr-f1727ad8aabde37bf39558ec95718eeeeb688f5dengus_ofac_sdnofac-15580
Organization:addressEntityaddr-e3501ad74a3e1141d805b88e7e43945a208c5b12engus_ofac_sdnofac-15580
Organization:addressEntityaddr-2fe8719f2dcbb071b39ff7c8efb4ef000cbe09f5engus_ofac_sdnofac-15580
Organization:addressEntityaddr-ab9f6befc7f1078eea07c1cfdf3e15a9f9a37f63engus_ofac_sdnofac-15580
Organization:addressEntityaddr-fbe3ec60a04513bc7f35da6fd5f61fee5be6770dengus_ofac_sdnofac-15580
Organization:addressEntityaddr-1e2f53f8766dbcd151ae98069f07fb5ec2b5be03engus_ofac_sdnofac-15580
Organization:addressEntityaddr-4e91c3ca0798ebcfa8628dedfaa5a5168e8e937dengus_ofac_sdnofac-15580
Organization:addressEntityaddr-fbdc703e12c842c51d8011a3505a5645f1ea74d9engus_ofac_sdnofac-15580
Organization:addressEntityaddr-b2545e7c3970e2fa74a15bdbd321838d59170c5eengus_ofac_sdnofac-15580
Organization:addressEntityaddr-83eceb61a2261d9a21b56152a4d96836208cf56cengus_ofac_sdnofac-15580
Organization:addressEntityaddr-cedc7f470ed8d72240681819400b3f03f7990b34engus_ofac_sdnofac-15580
Organization:addressEntityaddr-e64f18ee3d6a992a609837d46791fb6366c0dfc2engus_ofac_sdnofac-15580
Organization:addressEntityaddr-4a9cac2cabb1a4afce066aa9db711c3db5bb3a4aengus_ofac_sdnofac-15580
Organization:aliasNEW CHAGAI TRADING COMPANYengus_ofac_sdnofac-15580
Organization:aliasRAHAT TRADING COMPANYengus_ofac_sdnofac-15580
Organization:aliasHAJI MUHAMMAD QASIM SARAFIengus_ofac_sdnofac-15580
Organization:aliasHAJI MOHAMMED QASIM HAWALAengus_ofac_sdnofac-15580
Organization:aliasRAHAT LTD. SARAFIengus_ofac_sdnofac-15580
Organization:aliasMUSA KALIM HAWALAengus_ofac_sdnofac-15580
Organization:countryirengus_ofac_sdnofac-15580
Organization:countrypkengus_ofac_sdnofac-15580
Organization:countryafengus_ofac_sdnofac-15580
Organization:id1fdb7937bf7b480e336211e5d9bde2ab63e407cfengus_ofac_sdnofac-15580
Organization:nameRAHAT LTDengus_ofac_sdnofac-15580
Organization:programIdUS-TERRengus_ofac_sdnofac-15580
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15580engus_ofac_sdnofac-15580
Organization:topicssanctionengus_ofac_sdnofac-15580
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