Keep updated
Get in touch
Canonical ID: NK-YffZzbpeJ5eyiCuW9aaGKm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | d89d7842ea90b3a119ab0fcd6dee3300a13d11cf | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | f0f27c32d65caa04985ecdb7e3da06b2ad485e8c | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | c176be5d6c6a07a0d2b4f1104c24abc0f41bd45d | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | daaebf29b88bfde6356e97b3b594a9c786ebaf97 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 0ae7ce846f3d4f3e8c0a782cba59aed4587fd156 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | e45f6825c5b2f0399e26b69fcbb34686433a5c02 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 3791b688acdaa3d5256752bb19294841c90c0e54 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 94246eecb14839ae49c57f8a00ecbfbd9112f261 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 23e1c410256dc42c3cafc385328a968e68fbe450 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | bd5410392188159df30bc706dd1bd1f4df969f71 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 4cc3b166daba6dff1b3b78a55cee6a1b6fcafbe0 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 4716e39274584ade03703e82668e528e9615da46 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 39a8d92f5c2419898acb601b23d213eece6b49ee | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 5afa618b3ce5da8ce2b60c7288660cf43da939e0 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 3b6270108289bd2fbcdff7c395a38f6609d4780a | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 1d754f40612e500aa587bebd09ffa3e7d8221678 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 7d70e85dd5fbfb6c8d47d4dcfcff6ca6226bd738 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 42c6ee69fe99ce1bb37397a9c24673e53be42671 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | bb6f27646eee8763865751482f127811337de285 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | adc489ae233a3018a5b96f6fb1ed2545bc83b1f2 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 576b58234bb2be9dadd90d3803fcaa79ea117f5d | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 009eaf6e9c5794f4970886a5ffadb8335bb0d7d6 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 30e6043473039f5d28184c8cfa43c7c198e47266 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | c466cb47364e2f7718901e0950b0f2caacf40f89 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 7983a20ef5c8b8bc9bd15a050c014865ad18430e | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 9244fb1fbe83f334bf8d99c131b2b6b87d864abc | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 894624457b9b2949c06e7bd02e807346d26500b3 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 69df22e8f0eefa272062b0e9397176d375a7c0b2 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 0496e21dcdc55aa6ce0e7a5ba85e4f496d0af20b | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | a5b1cd2f6ac4ce4ed75aaf1c7eecc81e0e3bf09f | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 4e1d6595f959aabcb9014e5f591b8c2ba6b35fd7 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 311a93ec1769b7abba8eb696ccfa745ae378f467 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 89545c815a77c44b9eb90738f721a5500648969f | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | b6b7133e3c6ef9fbfce6934c6ca151af90d03fe1 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | cac9606ad8a1db64d1d82292eb39c0383bc116cc | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | b6a1028fc71826824a667d42357d83874025ade9 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | b08a97188810160b40f01c38871232ab7603b961 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 15b13277ae8c065344e584f481fabbedd8e95694 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 145158f081d9e82b99769b7a6e2a36ad0010d1a2 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 0550d0809581db8420c292cdd7121a0900a47c8a | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | ded4df90280243e7e44cfbad64187ad44d5f969c | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
LegalEntity:id | 10085ed43558c68f7ec57623ac6d5c4325344c89 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
Organization:id | 23b5da12c5e3267c5419cdec3e343035a822d7f0 | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
LegalEntity:id | de5caa8ddf4445442ec3c53c4471d4fb06445121 | pol | pl_finanse_sanctions | unsc-3000510 | |||
Organization:id | b2c16bce911f20adaae0b81000d4702396d1d933 | be_fod_sanctions | be-fod-81c7a5a46a0fbdb569ff741c578f8e0e6247730d | ||||
Organization:id | 1fdb7937bf7b480e336211e5d9bde2ab63e407cf | eng | us_ofac_sdn | ofac-15580 | |||
LegalEntity:id | 718f6d5a5e86472674edea5b8b0e1bfeb711e179 | eng | us_sam_exclusions | usgsa-s4mr473kl | |||
LegalEntity:id | a8cb71ac214af9dc30c4eace91ca8c01e6794a92 | eng | us_sam_exclusions | usgsa-s4mr473kj | |||
LegalEntity:id | db84a571e3f623d0fb06d48b10c748eaddd1d106 | eng | us_sam_exclusions | usgsa-s4mr473kq | |||
LegalEntity:id | 07cb0770e9e847003b3d6d06262ae708db21a984 | eng | us_sam_exclusions | usgsa-s4mr473kn | |||
LegalEntity:id | 2fd1174d89f6d777a857c2313c466b8d36148210 | eng | us_sam_exclusions | usgsa-s4mr473kd | |||
Organization:modifiedAt | 2013-06-27 | ar_repet | arpet-entidades-3000510 | ||||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-80387 | ||||
Organization:modifiedAt | 2017-03-10 | eu_fsf | eu-fsf-eu-3626-67 | ||||
LegalEntity:modifiedAt | 2021-02-01 | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
Organization:modifiedAt | 2017-03-10 | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
LegalEntity:modifiedAt | 2013-06-27 | un_sc_sanctions | unsc-3000510 | ||||
Organization:name | Rahat Ltd | fra | mc_fund_freezes | mc-freezes-8099b5035d67964abe2a4199447219d2caf84004 | |||
LegalEntity:name | RAHAT LTD | md_terror_sanctions | md-terr-5b65ece46b80403168c0ba21ae21c59953fa9d2f | ||||
LegalEntity:name | RAHAT TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mr473kg | |||
LegalEntity:name | NEW CHAGAI TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mr473kn | |||
LegalEntity:name | RAHAT LTD. | au_dfat_sanctions | au-dfat-2555-rahat-ltd | ||||
Organization:name | Rahat Ltd | fra | fr_tresor_gels_avoir | fr-ga-3342 | |||
Organization:name | Musa Kalim Hawala | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
Organization:name | New Chagai Trading | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
Organization:name | Rahat Trading Company | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
Organization:name | Rahat Ltd | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
Organization:name | Haji Muhammad Qasim Sarafi | be_fod_sanctions | eu-fsf-eu-3626-67 | ||||
LegalEntity:name | RAHAT LTD. SARAFI | eng | us_sam_exclusions | usgsa-s4mr473kd | |||
Organization:name | Rahat Ltd | be_fod_sanctions | be-fod-81c7a5a46a0fbdb569ff741c578f8e0e6247730d | ||||
Organization:name | New Chagai Trading | be_fod_sanctions | be-fod-81c7a5a46a0fbdb569ff741c578f8e0e6247730d | ||||
Organization:name | Rahat Trading Company | be_fod_sanctions | be-fod-81c7a5a46a0fbdb569ff741c578f8e0e6247730d | ||||
Organization:name | Haji Muhammad Qasim Sarafi | be_fod_sanctions | be-fod-81c7a5a46a0fbdb569ff741c578f8e0e6247730d | ||||
Organization:name | Musa Kalim Hawala | be_fod_sanctions | be-fod-81c7a5a46a0fbdb569ff741c578f8e0e6247730d | ||||
LegalEntity:name | HAJI MOHAMMED QASIM HAWALA | eng | us_sam_exclusions | usgsa-s4mr473kl | |||
LegalEntity:name | RAHAT LTD. | eng | gb_hmt_sanctions | gb-hmt-12814 | |||
Organization:name | RAHAT LTD | eng | us_ofac_sdn | ofac-15580 | |||
Company:name | Rahat Ltd | permid | permid-5096766215 | ||||
Company:name | Rahat Ltd | permid | permid-5096766210 | ||||
LegalEntity:name | RAHAT LTD. | za_fic_sanctions | zafic-203-rahat-ltd | ||||
LegalEntity:name | RAHAT LTD. | eng | jp_mof_sanctions | ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9 | |||
LegalEntity:name | ラハート社 | jpn | jp_mof_sanctions | ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9 | |||
LegalEntity:name | Rahat Ltd. | ch_seco_sanctions | ch-seco-80387 | ||||
Organization:name | RAHAT LTD | us_trade_csl | ofac-15580 | ||||
Organization:name | RAHAT LTD. | eng | gb_fcdo_sanctions | gb-fcdo-afg0004 | |||
LegalEntity:name | RAHAT LTD | tw_shtc | tw-shtc-298e526231808480a41d1cd8968a27d44dfb35e1 | ||||
Organization:name | RAHAT LTD. | ar_repet | arpet-entidades-3000510 | ||||
LegalEntity:name | RAHAT LTD. | tw_shtc | tw-shtc-6c18e4529257751638049d9d3631bcbe6924e198 | ||||
LegalEntity:name | RAHAT LTD. | tr_fcib | unsc-3000510 | ||||
LegalEntity:name | RAHAT LTD. | un_sc_sanctions | unsc-3000510 | ||||
Organization:name | RAHAT LTD | ind | id_dttot | id-dttot-ad91bc9dd849fc0635a12679342278224d915ec4 | |||
LegalEntity:name | MUSA KALIM HAWALA | eng | us_sam_exclusions | usgsa-s4mr473kq | |||
LegalEntity:name | RAHAT LTD | ua_sfms_blacklist | ua-sfms-1188 | ||||
Organization:name | RAHAT LTD. | eng | qa_nctc_sanctions | qa-nctc-3000510-rahat-ltd | |||
Organization:name | راحت لمتد | ara | qa_nctc_sanctions | qa-nctc-3000510-rahat-ltd | |||
Organization:name | Rahat Ltd | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:name | Rahat Trading Company | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:name | New Chagai Trading | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:name | Musa Kalim Hawala | eu_fsf | eu-fsf-eu-3626-67 | ||||
Organization:name | Haji Muhammad Qasim Sarafi | eu_fsf | eu-fsf-eu-3626-67 | ||||