Canonical ID: NK-YffZzbpeJ5eyiCuW9aaGKm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Haji Mohammed Plaza, Tol Aram Road, near Jamal Dean Afghani Road, Quetta | eng | us_ofac_sdn | ofac-15580 | |||
Organization:address | Dr Barno Road, Quetta | eng | us_ofac_sdn | ofac-15580 | |||
Organization:address | Zahedan | eng | us_ofac_sdn | ofac-15580 | |||
Organization:address | Chaman | eng | us_ofac_sdn | ofac-15580 | |||
Organization:address | Room 33, 5th Floor, Sarafi Market, Kandahar | eng | us_ofac_sdn | ofac-15580 | |||
Organization:address | Chahgay Bazaar, Chahgay | eng | us_ofac_sdn | ofac-15580 | |||
Organization:address | Musa Qal'ah District Center Bazaar, Musa Qal'ah | eng | us_ofac_sdn | ofac-15580 | |||
Organization:address | Kandari Bazar, Quetta | eng | us_ofac_sdn | ofac-15580 | |||
Organization:address | Lashkar Gah | eng | us_ofac_sdn | ofac-15580 | |||
Organization:address | Nimruz | eng | us_ofac_sdn | ofac-15580 | |||
Organization:address | Safaar Bazaar, Garmsir | eng | us_ofac_sdn | ofac-15580 | |||
Organization:address | Shop 4, Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish) | eng | us_ofac_sdn | ofac-15580 | |||
Organization:address | Gereshk | eng | us_ofac_sdn | ofac-15580 | |||
Organization:addressEntity | addr-f1727ad8aabde37bf39558ec95718eeeeb688f5d | eng | us_ofac_sdn | ofac-15580 | |||
Organization:addressEntity | addr-e3501ad74a3e1141d805b88e7e43945a208c5b12 | eng | us_ofac_sdn | ofac-15580 | |||
Organization:addressEntity | addr-2fe8719f2dcbb071b39ff7c8efb4ef000cbe09f5 | eng | us_ofac_sdn | ofac-15580 | |||
Organization:addressEntity | addr-ab9f6befc7f1078eea07c1cfdf3e15a9f9a37f63 | eng | us_ofac_sdn | ofac-15580 | |||
Organization:addressEntity | addr-fbe3ec60a04513bc7f35da6fd5f61fee5be6770d | eng | us_ofac_sdn | ofac-15580 | |||
Organization:addressEntity | addr-1e2f53f8766dbcd151ae98069f07fb5ec2b5be03 | eng | us_ofac_sdn | ofac-15580 | |||
Organization:addressEntity | addr-4e91c3ca0798ebcfa8628dedfaa5a5168e8e937d | eng | us_ofac_sdn | ofac-15580 | |||
Organization:addressEntity | addr-fbdc703e12c842c51d8011a3505a5645f1ea74d9 | eng | us_ofac_sdn | ofac-15580 | |||
Organization:addressEntity | addr-b2545e7c3970e2fa74a15bdbd321838d59170c5e | eng | us_ofac_sdn | ofac-15580 | |||
Organization:addressEntity | addr-83eceb61a2261d9a21b56152a4d96836208cf56c | eng | us_ofac_sdn | ofac-15580 | |||
Organization:addressEntity | addr-cedc7f470ed8d72240681819400b3f03f7990b34 | eng | us_ofac_sdn | ofac-15580 | |||
Organization:addressEntity | addr-e64f18ee3d6a992a609837d46791fb6366c0dfc2 | eng | us_ofac_sdn | ofac-15580 | |||
Organization:addressEntity | addr-4a9cac2cabb1a4afce066aa9db711c3db5bb3a4a | eng | us_ofac_sdn | ofac-15580 | |||
Organization:alias | NEW CHAGAI TRADING COMPANY | eng | us_ofac_sdn | ofac-15580 | |||
Organization:alias | RAHAT TRADING COMPANY | eng | us_ofac_sdn | ofac-15580 | |||
Organization:alias | HAJI MUHAMMAD QASIM SARAFI | eng | us_ofac_sdn | ofac-15580 | |||
Organization:alias | HAJI MOHAMMED QASIM HAWALA | eng | us_ofac_sdn | ofac-15580 | |||
Organization:alias | RAHAT LTD. SARAFI | eng | us_ofac_sdn | ofac-15580 | |||
Organization:alias | MUSA KALIM HAWALA | eng | us_ofac_sdn | ofac-15580 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-15580 | |||
Organization:country | pk | eng | us_ofac_sdn | ofac-15580 | |||
Organization:country | af | eng | us_ofac_sdn | ofac-15580 | |||
Organization:id | 1fdb7937bf7b480e336211e5d9bde2ab63e407cf | eng | us_ofac_sdn | ofac-15580 | |||
Organization:name | RAHAT LTD | eng | us_ofac_sdn | ofac-15580 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-15580 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15580 | eng | us_ofac_sdn | ofac-15580 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15580 | |||