Statements: RAHAT LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressZaranj District, Nimroz Province, Afghanistanza_fic_sanctionszafic-203-rahat-ltd
Organization:addressDr Barno Road, Quetta, Pakistan, Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan, Kandahari Bazaar, Quetta, Pakistanindid_dttotid-dttot-7c9d40d5e24b09e51b2cae6cdfc7e53a16edcacb
Organization:addressBranch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, PAKISTANbe_fod_sanctionseu-fsf-eu-3626-67
Organization:addressChaman, Baluchistan, Pakistanindid_dttotid-dttot-7c9d40d5e24b09e51b2cae6cdfc7e53a16edcacb
Organization:addressShop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar, Afganistanindid_dttotid-dttot-7c9d40d5e24b09e51b2cae6cdfc7e53a16edcacb
Organization:addressZahedan, Zabol, Iranindid_dttotid-dttot-7c9d40d5e24b09e51b2cae6cdfc7e53a16edcacb
LegalEntity:addressLashkar Gah, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12814
Organization:addressZahedan, Zabol Province, Branch Office 10, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3626-67
Organization:addressSafaar Bazaar, Garmsirengus_ofac_sdnofac-15580
Organization:addressBranch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3626-67
Organization:addressChamanengus_ofac_sdnofac-15580
Organization:addressBranch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3626-67
LegalEntity:addressRoom number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Provinceenggb_hmt_sanctionsgb-hmt-12814
Organization:addressBranch Office 3: Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3626-67
Organization:addressShop 4, Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish)engus_ofac_sdnofac-15580
Organization:addressBranch Office 7: Dr Barno Road, Quetta, PAKISTANbe_fod_sanctionseu-fsf-eu-3626-67
Organization:addressBranch Office 6: Zaranj District, Nimroz Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3626-67
Organization:addressBranch Office 5: Gereshk District, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3626-67
LegalEntity:addressSafaar Bazaar, Garmser District, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12814
LegalEntity:addressKandahari Bazaar, Quetta, Pakistantw_shtctw-shtc-6c18e4529257751638049d9d3631bcbe6924e198
Organization:addressRoom 33, 5th Floor, Sarafi Market, Kandaharengus_ofac_sdnofac-15580
LegalEntity:addressGereshk District, Helmand Province, Afghanistantw_shtctw-shtc-6c18e4529257751638049d9d3631bcbe6924e198
Organization:addressDr Barno Road, Quettaengus_ofac_sdnofac-15580
LegalEntity:addressShop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistantw_shtctw-shtc-6c18e4529257751638049d9d3631bcbe6924e198
LegalEntity:addressShop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Provinceenggb_hmt_sanctionsgb-hmt-12814
LegalEntity:addressChaman, Baluchistan Province, Pakistantw_shtctw-shtc-6c18e4529257751638049d9d3631bcbe6924e198
Organization:addressHaji Mohammed Plaza, Tol Aram Road, near Jamal Dean Afghani Road, Quettaengus_ofac_sdnofac-15580
Organization:addressBranch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, AFGHANISTANeu_fsfeu-fsf-eu-3626-67
LegalEntity:addressBranch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistanau_dfat_sanctionsau-dfat-2555-rahat-ltd
LegalEntity:addressBranch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistanau_dfat_sanctionsau-dfat-2555-rahat-ltd
Organization:addressLashkar Gahengus_ofac_sdnofac-15580
LegalEntity:addressBranch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistanjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressChaman, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12814
LegalEntity:addressBranch Office 5: Gereshk District, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
Organization:addressMusa Qal'ah District Center Bazaar, Musa Qal'ahengus_ofac_sdnofac-15580
LegalEntity:addressBranch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
Organization:addressSuccursale 7: i) chemin Dr Barno, Quettafrafr_tresor_gels_avoirfr-ga-3342
Organization:addressSuccursale 6: District de Zaranj, province de Nimrôzfrafr_tresor_gels_avoirfr-ga-3342
Organization:addressChahgay Bazaar, Chahgayengus_ofac_sdnofac-15580
LegalEntity:addressBranch Office 8: Chaman, Baluchistan Province, Pakistanau_dfat_sanctionsau-dfat-2555-rahat-ltd
LegalEntity:addressZahedan, Zabol Provinceenggb_hmt_sanctionsgb-hmt-12814
LegalEntity:addressBranch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistanau_dfat_sanctionsau-dfat-2555-rahat-ltd
Organization:addressKandari Bazar, Quettaengus_ofac_sdnofac-15580
Organization:addressBranch Office 5: Gereshk District, Helmand Province, AFGHANISTANeu_fsfeu-fsf-eu-3626-67
Organization:addressZabol Province, Iranenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressShop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Kandahar Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressHaji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressDr Barno Road, Quetta, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressKandahari Bazaar, Quetta, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressZaranj District, Nimroz Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressChaghi Bazaar, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressRoom number 33, 5th Floor, Sarafi Market, Kandahar Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressBaluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressLashkar Gah, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressSafaar Bazaar, Garmser District, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressGereshk District, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressBranch Office 6: Zaranj District, Nimroz Province, AFGHANISTANeu_fsfeu-fsf-eu-3626-67
Organization:addressBranch Office 8: Chaman, Baluchistan Province, PAKISTANeu_fsfeu-fsf-eu-3626-67
LegalEntity:addressGereshk District, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12814
Organization:addressBranch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, AFGHANISTANeu_fsfeu-fsf-eu-3626-67
Organization:addressBranch Office 7: Dr Barno Road, Quetta, PAKISTANeu_fsfeu-fsf-eu-3626-67
Organization:addressBranch Office 4: Lashkar Gah, Helmand Province, AFGHANISTANeu_fsfeu-fsf-eu-3626-67
LegalEntity:addressMusa Qal'ah District Center Bazaar Musa Qal'ah Helmand Province Afghanistantw_shtctw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1
Organization:addressZahedan, Zabol Province, Branch Office 10, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3626-67
LegalEntity:addressHaji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quettaenggb_hmt_sanctionsgb-hmt-12814
Organization:addressBranch Office 3: Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTANeu_fsfeu-fsf-eu-3626-67
LegalEntity:addressBranch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar City, Afghanistanch_seco_sanctionsch-seco-80387
LegalEntity:addressRoom 33, 5th Floor, Sarafi Market Kandahar Afghanistantw_shtctw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1
LegalEntity:addressDr Barno Road, Quetta, Pakistanua_sfms_blacklistua-sfms-1188
LegalEntity:addressEntityaddr-1112324886fe874a47d9a80cc9bf2ddb38ac82c1au_dfat_sanctionsau-dfat-2555-rahat-ltd
LegalEntity:addressEntityaddr-f6f2224c8fc59f1142c85f15d3df1829a0223c7dau_dfat_sanctionsau-dfat-2555-rahat-ltd
LegalEntity:addressEntityaddr-fac8e2d7147cbb2b0af27ae145cff35eb6944510gb_hmt_sanctionsgb-hmt-12814
LegalEntity:addressEntityaddr-eed91e71572c1a3f155080a31e635cad1f263cf9au_dfat_sanctionsau-dfat-2555-rahat-ltd
LegalEntity:addressEntityaddr-65d84e58aee8fe0ffaa61120a79e6ab91c15950eau_dfat_sanctionsau-dfat-2555-rahat-ltd
LegalEntity:addressEntityaddr-571cef2e04841a5cea969525e6ba23853da642b5au_dfat_sanctionsau-dfat-2555-rahat-ltd
LegalEntity:addressEntityaddr-ecac9e814270aaa5ad950001bf53df2c2bb8d9e4au_dfat_sanctionsau-dfat-2555-rahat-ltd
Organization:addressEntityaddr-98e26c71cd564292d43d9260300f2b056d3878ddus_ofac_sdnofac-15580
LegalEntity:addressEntityaddr-69ff17b4564600c618dda18557c0ac578c397fd4au_dfat_sanctionsau-dfat-2555-rahat-ltd
LegalEntity:addressEntityaddr-7cd148b3ae937c1cd93d18183f46170d6afa6f47au_dfat_sanctionsau-dfat-2555-rahat-ltd
LegalEntity:addressEntityaddr-eed91e71572c1a3f155080a31e635cad1f263cf9jp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressEntityaddr-e992b61a3e81ebe5da09d5645dfd0bd83fa09b7agb_hmt_sanctionsgb-hmt-12814
Organization:addressEntityaddr-6bafd373711a62432d31928b2130056f7f1b0cc5us_ofac_sdnofac-15580
LegalEntity:addressEntityaddr-4573167b7f2007f0cbb5a3a427d81a3cf41b3b0djp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressEntityaddr-99234c2a365f0f0f3d469c564e2b6f008d757325au_dfat_sanctionsau-dfat-2555-rahat-ltd
LegalEntity:addressEntityaddr-3273cf79fb20c53c1b99687e6c94473c19c287ddgb_hmt_sanctionsgb-hmt-12814
LegalEntity:addressEntityaddr-4573167b7f2007f0cbb5a3a427d81a3cf41b3b0dau_dfat_sanctionsau-dfat-2555-rahat-ltd
LegalEntity:addressEntityaddr-89ac8813e6ae15444afee310ee562097a2cca3afjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressEntityaddr-53318106f900f4aaabd6c7d39fc49ce5f3290c88jp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressEntityaddr-f779b299624026f71bea54cc35e293474da7cc33gb_hmt_sanctionsgb-hmt-12814
Organization:addressEntityaddr-678a8063989b3bf4569060e3f3532a2e81ee58cbus_ofac_sdnofac-15580
Organization:addressEntityaddr-2979428c95171252a9b60de2295f107b49deac14be_fod_sanctionseu-fsf-eu-3626-67
Organization:addressEntityaddr-99d14849b7a731dd81110de36b1a6ea78171940bbe_fod_sanctionseu-fsf-eu-3626-67
Organization:addressEntityaddr-7c26aa8f23247a76b5f7fd9243a4aa59b9cfbc52us_ofac_sdnofac-15580
Organization:addressEntityaddr-c8932b928e10d7ff103165debab671870cf1d826be_fod_sanctionseu-fsf-eu-3626-67
Organization:addressEntityaddr-4306ec8241779853fec6d3c052a0cce1ef97ef95be_fod_sanctionseu-fsf-eu-3626-67
Organization:addressEntityaddr-77422832ea44e61ee696596cf85ac51bb5c936e0be_fod_sanctionseu-fsf-eu-3626-67
Organization:addressEntityaddr-91d9eb03fbf6c8f3110f50db08c2872f0a84ca4abe_fod_sanctionseu-fsf-eu-3626-67
Organization:addressEntityaddr-f266480c117c5c65b6409ed8922cd6033dec4dcbbe_fod_sanctionseu-fsf-eu-3626-67
LegalEntity:addressEntityaddr-b5e833af1c0f8069bb191be8b6beddb284821c25gb_hmt_sanctionsgb-hmt-12814
Organization:addressEntityaddr-1c7463bbc185bf81cc25349f60fe6669d39cddf4be_fod_sanctionseu-fsf-eu-3626-67
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