Statements: RAHAT LTD. SARAFI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Branch Office 7: i) Dr Barno Road, Quetta, Pakistan		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:address`	Branch Office 3, Safaar Bazaar, Afghanistan		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:address`	Branch Office 5, Afghanistan		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:address`	Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Afghanistan		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:address`	Branch Office 7: iii) Kandahari Bazaar, Quetta, Pakistan		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:address`	Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan		au_dfat_sanctions	`au-dfat-2555-rahat-ltd`	2024-11-28
`LegalEntity:address`	Branch Office 7:		au_dfat_sanctions	`au-dfat-2555-rahat-ltd`	2025-11-19
`LegalEntity:address`	Chaman Pakistan		tw_shtc	`tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1`	2025-08-09
`LegalEntity:address`	Branch Office 10: Zahedan, Zabol Province, Iran		au_dfat_sanctions	`au-dfat-2555-rahat-ltd`	2025-11-19
`Organization:address`	Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0004`	2024-05-09
`LegalEntity:address`	Dr Barno Road, Quetta, Pakistan		au_dfat_sanctions	`au-dfat-2555-rahat-ltd`	2025-11-19
`LegalEntity:address`	Lashkar Gah, Helmand Province, Afghanistan		tw_shtc	`tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198`	2025-07-21
`LegalEntity:address`	Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan		tw_shtc	`tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198`	2025-07-21
`LegalEntity:address`	Kandahari Bazaar, Quetta, Pakistan		tw_shtc	`tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198`	2025-07-21
`LegalEntity:address`	Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan		tw_shtc	`tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198`	2025-07-21
`LegalEntity:address`	Chaman, Baluchistan Province, Pakistan		tw_shtc	`tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198`	2025-07-21
`LegalEntity:address`	Zahedan, Zabol Province, Iran		tw_shtc	`tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198`	2025-07-21
`LegalEntity:address`	Safaar Bazaar, Garmser District, Helmand Province, Afghanistan		tw_shtc	`tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198`	2025-07-21
`LegalEntity:address`	Zaranj District, Nimroz Province, Afghanistan		tw_shtc	`tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198`	2025-07-21
`LegalEntity:address`	Gereshk District, Helmand Province, Afghanistan		tw_shtc	`tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198`	2025-07-21
`LegalEntity:address`	Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan		tw_shtc	`tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198`	2025-07-21
`LegalEntity:address`	Dr Barno Road, Quetta, Pakistan		tw_shtc	`tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198`	2025-07-21
`LegalEntity:address`	Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan		tw_shtc	`tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198`	2025-07-21
`LegalEntity:address`	Branch Office 6: Zaranj District, Nimroz Province, Afghanistan		au_dfat_sanctions	`au-dfat-2555-rahat-ltd`	2025-11-19
`LegalEntity:address`	Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan.		ua_sfms_blacklist	`ua-sfms-1188`	2023-10-30
`LegalEntity:address`	Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan.		ua_sfms_blacklist	`ua-sfms-1188`	2023-10-30
`LegalEntity:address`	Zahedan Iran		tw_shtc	`tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1`	2025-08-09
`Organization:address`	Shop 4, Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish)	eng	us_ofac_sdn	`ofac-15580`	2023-11-17
`LegalEntity:address`	Branch Office 6: Zaranj District, Nimroz Province, Afghanistan.		ua_sfms_blacklist	`ua-sfms-1188`	2023-10-30
`Organization:address`	Chaman	eng	us_ofac_sdn	`ofac-15580`	2023-11-17
`Organization:address`	Zahedan	eng	us_ofac_sdn	`ofac-15580`	2023-11-17
`LegalEntity:address`	Zaranj District, Nimroz Province	eng	gb_hmt_sanctions	`gb-hmt-12814`	2024-11-28
`LegalEntity:address`	Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan		za_fic_sanctions	`zafic-203-rahat-ltd`	2024-10-29
`Organization:address`	Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-3626-67`	2024-11-28
`LegalEntity:address`	Nimruz Afghanistan		tw_shtc	`tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1`	2025-08-09
`LegalEntity:address`	Lashkar Gah, Helmand Province, Afghanistan		za_fic_sanctions	`zafic-203-rahat-ltd`	2024-10-29
`LegalEntity:address`	Lashkar Gah, Helmand Province	eng	gb_hmt_sanctions	`gb-hmt-12814`	2024-11-28
`Organization:address`	Branch Office 4: Lashkar Gah, Helmand Province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-3626-67`	2024-11-28
`Organization:address`	Branch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, PAKISTAN		eu_fsf	`eu-fsf-eu-3626-67`	2024-11-28
`LegalEntity:address`	Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province	eng	gb_hmt_sanctions	`gb-hmt-12814`	2024-11-28
`Organization:address`	Branch Office 7: Kandahari Bazaar, Quetta, PAKISTAN		eu_fsf	`eu-fsf-eu-3626-67`	2024-11-28
`Organization:address`	Branch Office 7: Dr Barno Road, Quetta, PAKISTAN		eu_fsf	`eu-fsf-eu-3626-67`	2024-11-28
`LegalEntity:address`	Safaar Bazaar, Garmser District, Helmand Province	eng	gb_hmt_sanctions	`gb-hmt-12814`	2024-11-28
`LegalEntity:address`	Shop 4, Azizi Bank, Haji Muhammad Isa Market Wesh (Waish) Spin Boldak Afghanistan		tw_shtc	`tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1`	2025-12-11
`Organization:address`	Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-3626-67`	2024-11-28
`LegalEntity:address`	Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province	eng	gb_hmt_sanctions	`gb-hmt-12814`	2024-11-28
`Organization:address`	Succursale 1 : Local no 33, 5e étage, Sarafi Market, ville de Kandahar, province de Kandahar	fra	fr_tresor_gels_avoir	`fr-ga-3342`	2024-05-29
`Organization:address`	Succursale 2 : Local no 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, province de Kandahar	fra	fr_tresor_gels_avoir	`fr-ga-3342`	2024-05-29
`Organization:address`	Succursale 9: Chaghi Bazaar, Chaghi, province du Baloutchistan	fra	fr_tresor_gels_avoir	`fr-ga-3342`	2024-05-29
`LegalEntity:address`	Chaman, Baluchistan Province	eng	gb_hmt_sanctions	`gb-hmt-12814`	2024-11-28
`LegalEntity:address`	Safaar Bazaar Garmsir Afghanistan		tw_shtc	`tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1`	2025-08-09
`Organization:address`	Branch Office 6: Zaranj District, Nimroz Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-3626-67`	2024-11-28
`Organization:address`	Succursale 6: District de Zaranj, province de Nimrôz	fra	fr_tresor_gels_avoir	`fr-ga-3342`	2024-05-29
`LegalEntity:address`	Zahedan, Zabol Province	eng	gb_hmt_sanctions	`gb-hmt-12814`	2024-11-28
`Organization:address`	Branch Office 7: Kandahari Bazaar, Quetta, PAKISTAN		be_fod_sanctions	`eu-fsf-eu-3626-67`	2024-11-28
`Organization:address`	Succursale 8: Chaman, province du Baloutchistan	fra	fr_tresor_gels_avoir	`fr-ga-3342`	2024-05-29
`LegalEntity:address`	Chaghi Bazaar, Chaghi, Baluchistan Province	eng	gb_hmt_sanctions	`gb-hmt-12814`	2024-11-28
`Organization:address`	Zahedan, Zabol Province, Branch Office 10, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-3626-67`	2024-11-28
`LegalEntity:address`	Musa Qal'ah District Center Bazaar Musa Qal'ah Helmand Province Afghanistan		tw_shtc	`tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1`	2025-08-09
`LegalEntity:address`	Dr Barno Road, Quetta	eng	gb_hmt_sanctions	`gb-hmt-12814`	2024-11-28
`Organization:address`	Branch Office 7: Dr Barno Road, Quetta, PAKISTAN		be_fod_sanctions	`eu-fsf-eu-3626-67`	2024-11-28
`Organization:address`	Kandari Bazar, Quetta	eng	us_ofac_sdn	`ofac-15580`	2023-11-17
`LegalEntity:address`	Gereshk District, Helmand Province	eng	gb_hmt_sanctions	`gb-hmt-12814`	2024-11-28
`Organization:address`	Branch Office 8: Chaman, Baluchistan Province, PAKISTAN		be_fod_sanctions	`eu-fsf-eu-3626-67`	2024-11-28
`Organization:address`	- kantor cabang 4, Lashkar Gah, Helmand, Afganistan	ind	id_dttot	`id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4`	2024-10-12
`LegalEntity:address`	Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta	eng	gb_hmt_sanctions	`gb-hmt-12814`	2024-11-28
`LegalEntity:address`	Dr Barno Road Quetta Pakistan		tw_shtc	`tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1`	2025-08-09
`Organization:address`	Branch Office 5: Gereshk District, Helmand Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-3626-67`	2024-11-28
`LegalEntity:address`	Kandahari Bazaar, Quetta	eng	gb_hmt_sanctions	`gb-hmt-12814`	2024-11-28
`Company:address`	Afghanistan		permid	`permid-5096766210`	2025-10-21
`Organization:addressEntity`	`addr-fbe3ec60a04513bc7f35da6fd5f61fee5be6770d`	eng	us_ofac_sdn	`ofac-15580`	2023-11-02
`Organization:addressEntity`	`addr-83eceb61a2261d9a21b56152a4d96836208cf56c`	eng	us_ofac_sdn	`ofac-15580`	2023-11-02
`Organization:addressEntity`	`addr-1e2f53f8766dbcd151ae98069f07fb5ec2b5be03`	eng	us_ofac_sdn	`ofac-15580`	2023-11-02
`Organization:addressEntity`	`addr-ab9f6befc7f1078eea07c1cfdf3e15a9f9a37f63`	eng	us_ofac_sdn	`ofac-15580`	2023-11-02
`Organization:addressEntity`	`addr-b2545e7c3970e2fa74a15bdbd321838d59170c5e`	eng	us_ofac_sdn	`ofac-15580`	2023-11-02
`Organization:addressEntity`	`addr-e3501ad74a3e1141d805b88e7e43945a208c5b12`	eng	us_ofac_sdn	`ofac-15580`	2023-11-02
`LegalEntity:addressEntity`	`addr-eed91e71572c1a3f155080a31e635cad1f263cf9`		au_dfat_sanctions	`au-dfat-2555-rahat-ltd`	2025-11-19
`Organization:addressEntity`	`addr-cedc7f470ed8d72240681819400b3f03f7990b34`	eng	us_ofac_sdn	`ofac-15580`	2023-11-02
`LegalEntity:addressEntity`	`addr-4573167b7f2007f0cbb5a3a427d81a3cf41b3b0d`		au_dfat_sanctions	`au-dfat-2555-rahat-ltd`	2025-11-19
`LegalEntity:addressEntity`	`addr-f6f2224c8fc59f1142c85f15d3df1829a0223c7d`		au_dfat_sanctions	`au-dfat-2555-rahat-ltd`	2025-11-19
`LegalEntity:addressEntity`	`addr-89642f9cf6d6ea9b0385255430d7ead196547b71`		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:addressEntity`	`addr-b312ad08b86498cbb0ecd7ec4aac6353e94030b4`		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:addressEntity`	`addr-31e0cddef26aa660eb5191cbab1442a458bbcb8c`		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:addressEntity`	`addr-571cef2e04841a5cea969525e6ba23853da642b5`		au_dfat_sanctions	`au-dfat-2555-rahat-ltd`	2025-11-19
`LegalEntity:addressEntity`	`addr-dc9696c47b86b9dd11cf04c6215438dae2738a24`		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:addressEntity`	`addr-65d84e58aee8fe0ffaa61120a79e6ab91c15950e`		au_dfat_sanctions	`au-dfat-2555-rahat-ltd`	2025-11-19
`LegalEntity:addressEntity`	`addr-e2beaa96997effeed4c9940bbb12322228373019`		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:addressEntity`	`addr-96cc7467decf060522e529c847e4ee3c13cc941e`		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:addressEntity`	`addr-7f4ce9cb0a0729f0b2535285ce479149ac2b978e`		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:addressEntity`	`addr-89ac8813e6ae15444afee310ee562097a2cca3af`		au_dfat_sanctions	`au-dfat-2555-rahat-ltd`	2025-11-19
`LegalEntity:addressEntity`	`addr-ef9bd2ff1650b6a7ddaf11f4640569c2d43c9868`		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:addressEntity`	`addr-7cd148b3ae937c1cd93d18183f46170d6afa6f47`		au_dfat_sanctions	`au-dfat-2555-rahat-ltd`	2025-12-18
`LegalEntity:addressEntity`	`addr-4312423b5b9bf075ce61fe4c4a6d9daa3f22c720`		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:addressEntity`	`addr-93e7d6163b4d119df8cd9fc3e06709eaaaaff6cd`		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:addressEntity`	`addr-ecac9e814270aaa5ad950001bf53df2c2bb8d9e4`		au_dfat_sanctions	`au-dfat-2555-rahat-ltd`	2025-11-19
`LegalEntity:addressEntity`	`addr-0711218ae8de7a1c8b3e6b811a6b628544605532`	eng	gb_hmt_sanctions	`gb-hmt-12814`	2023-04-20
`LegalEntity:addressEntity`	`addr-92c0fdcfc935640a997eccdbfad86f661f5eb18b`		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:addressEntity`	`addr-57b6e665d550c324592c88febebcfb6dde7872bf`	eng	gb_hmt_sanctions	`gb-hmt-12814`	2023-04-20
`LegalEntity:addressEntity`	`addr-aa9e81c299c1a147f23e0f5f4fc803dfcfc19d4f`		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:addressEntity`	`addr-69ff17b4564600c618dda18557c0ac578c397fd4`		au_dfat_sanctions	`au-dfat-2555-rahat-ltd`	2025-11-19

Previous
101 - 200 of 575
Next