Statements: RAHAT LTD. SARAFI

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:programIdUN-SC1988un_sc_sanctionsunsc-3000510
LegalEntity:programIdSECO-TALIBANch_seco_sanctionsch-seco-80387
LegalEntity:programIdGB-AFGenggb_hmt_sanctionsgb-hmt-12814
Organization:programIdUS-TERRengus_ofac_sdnofac-15580
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:programIdEU-AFGeu_fsfeu-fsf-eu-3626-67
Organization:programIdEU-AFGbe_fod_sanctionseu-fsf-eu-3626-67
Organization:programIdUN-SC1988frafr_tresor_gels_avoirfr-ga-3342
LegalEntity:programIdUN-SC1988au_dfat_sanctionsau-dfat-2555-rahat-ltd
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