Statements: RAHAT LTD. SARAFI

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasMusa Kalim Hawalaza_fic_sanctionszafic-203-rahat-ltd
LegalEntity:aliasHaji Muhammad Qasim Sarafiza_fic_sanctionszafic-203-rahat-ltd
LegalEntity:aliasRahat Trading Companyza_fic_sanctionszafic-203-rahat-ltd
LegalEntity:aliasNew Chagai Tradingza_fic_sanctionszafic-203-rahat-ltd
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting