Statements: RAHAT LTD. SARAFI

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHaji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iau_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
LegalEntity:addressBranch Office 8: Chaman, Baluchistan Province, Pakistanau_dfat_sanctionsau-dfat-2555-rahat-ltd
LegalEntity:addressBranch Office 10: Zahedan, Zabol Province, Iranau_dfat_sanctionsau-dfat-2555-rahat-ltd
LegalEntity:addressBranch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistanau_dfat_sanctionsau-dfat-2555-rahat-ltd
LegalEntity:addressBranch Office 6: Zaranj District, Nimroz Province, Afghanistanau_dfat_sanctionsau-dfat-2555-rahat-ltd
LegalEntity:addressBranch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistanau_dfat_sanctionsau-dfat-2555-rahat-ltd
LegalEntity:addressBranch Office 4: Lashkar Gah, Helmand Province, Afghanistanau_dfat_sanctionsau-dfat-2555-rahat-ltd
LegalEntity:addressDr Barno Road, Quetta, Pakistanau_dfat_sanctionsau-dfat-2555-rahat-ltd
LegalEntity:addressBranch Office 7: ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistanch_seco_sanctionsch-seco-80387
LegalEntity:addressBranch Office 6, Afghanistanch_seco_sanctionsch-seco-80387
LegalEntity:addressBranch Office 5, Afghanistanch_seco_sanctionsch-seco-80387
LegalEntity:addressBranch Office 8, Chaman, Pakistanch_seco_sanctionsch-seco-80387
LegalEntity:addressBranch Office 7: i) Dr Barno Road, Quetta, Pakistanch_seco_sanctionsch-seco-80387
LegalEntity:addressBranch Office 7: iii) Kandahari Bazaar, Quetta, Pakistanch_seco_sanctionsch-seco-80387
LegalEntity:addressBranch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Afghanistanch_seco_sanctionsch-seco-80387
LegalEntity:addressBranch Office 4, Lashkar Gah Helmand Provincech_seco_sanctionsch-seco-80387
LegalEntity:addressBranch Office 3, Safaar Bazaar, Afghanistanch_seco_sanctionsch-seco-80387
LegalEntity:addressBranch Office 9: Chaghi Bazaar, Chaghi, Pakistanch_seco_sanctionsch-seco-80387
LegalEntity:addressBranch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar City, Afghanistanch_seco_sanctionsch-seco-80387
LegalEntity:addressZahedan, Branch Office 10, Iranch_seco_sanctionsch-seco-80387
LegalEntity:addressZaranj District, Nimroz Provinceenggb_hmt_sanctionsgb-hmt-12814
LegalEntity:addressLashkar Gah, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12814
LegalEntity:addressRoom number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Provinceenggb_hmt_sanctionsgb-hmt-12814
LegalEntity:addressSafaar Bazaar, Garmser District, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12814
LegalEntity:addressShop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Provinceenggb_hmt_sanctionsgb-hmt-12814
LegalEntity:addressChaman, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12814
LegalEntity:addressZahedan, Zabol Provinceenggb_hmt_sanctionsgb-hmt-12814
LegalEntity:addressChaghi Bazaar, Chaghi, Baluchistan Provinceenggb_hmt_sanctionsgb-hmt-12814
LegalEntity:addressDr Barno Road, Quettaenggb_hmt_sanctionsgb-hmt-12814
LegalEntity:addressGereshk District, Helmand Provinceenggb_hmt_sanctionsgb-hmt-12814
LegalEntity:addressHaji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quettaenggb_hmt_sanctionsgb-hmt-12814
LegalEntity:addressKandahari Bazaar, Quettaenggb_hmt_sanctionsgb-hmt-12814
Organization:addressDr Barno Road, Quettaengus_ofac_sdnofac-15580
Organization:addressShop 4, Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish)engus_ofac_sdnofac-15580
Organization:addressChamanengus_ofac_sdnofac-15580
Organization:addressHaji Mohammed Plaza, Tol Aram Road, near Jamal Dean Afghani Road, Quettaengus_ofac_sdnofac-15580
Organization:addressLashkar Gahengus_ofac_sdnofac-15580
Organization:addressZahedanengus_ofac_sdnofac-15580
Organization:addressRoom 33, 5th Floor, Sarafi Market, Kandaharengus_ofac_sdnofac-15580
Organization:addressChahgay Bazaar, Chahgayengus_ofac_sdnofac-15580
Organization:addressMusa Qal'ah District Center Bazaar, Musa Qal'ahengus_ofac_sdnofac-15580
Organization:addressKandari Bazar, Quettaengus_ofac_sdnofac-15580
Organization:addressNimruzengus_ofac_sdnofac-15580
Organization:addressSafaar Bazaar, Garmsirengus_ofac_sdnofac-15580
Organization:addressGereshkengus_ofac_sdnofac-15580
Organization:addressSafaar Bazaar, Garmser District, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressLashkar Gah, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressShop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Kandahar Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressBaluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressZaranj District, Nimroz Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressRoom number 33, 5th Floor, Sarafi Market, Kandahar Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressDr Barno Road, Quetta, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressChaghi Bazaar, Baluchistan Province, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressHaji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressGereshk District, Helmand Province, Afghanistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressZabol Province, Iranenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressKandahari Bazaar, Quetta, Pakistanenggb_fcdo_sanctionsgb-fcdo-afg0004
Organization:addressBranch Office 8: Chaman, Baluchistan Province, PAKISTANeu_fsfeu-fsf-eu-3626-67
Organization:addressZahedan, Zabol Province, Branch Office 10, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3626-67
Organization:addressBranch Office 3: Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTANeu_fsfeu-fsf-eu-3626-67
Organization:addressBranch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, AFGHANISTANeu_fsfeu-fsf-eu-3626-67
Organization:addressBranch Office 4: Lashkar Gah, Helmand Province, AFGHANISTANeu_fsfeu-fsf-eu-3626-67
Organization:addressBranch Office 7: Kandahari Bazaar, Quetta, PAKISTANeu_fsfeu-fsf-eu-3626-67
Organization:addressBranch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, PAKISTANeu_fsfeu-fsf-eu-3626-67
Organization:addressBranch Office 6: Zaranj District, Nimroz Province, AFGHANISTANeu_fsfeu-fsf-eu-3626-67
Organization:addressBranch Office 5: Gereshk District, Helmand Province, AFGHANISTANeu_fsfeu-fsf-eu-3626-67
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 9: Chaghi Bazaar, Chaghi, Baluchistan Province, AFGHANISTANeu_fsfeu-fsf-eu-3626-67
Organization:addressBranch Office 7: Dr Barno Road, Quetta, PAKISTANeu_fsfeu-fsf-eu-3626-67
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