Statements: RAHAT LTD. SARAFI

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBranch Office 6: Zaranj District, Nimroz Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3626-67
Organization:addressBranch Office 4: Lashkar Gah, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3626-67
Organization:addressZahedan, Zabol Province, Branch Office 10, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3626-67
Organization:addressBranch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3626-67
Organization:addressBranch Office 7: Kandahari Bazaar, Quetta, PAKISTANbe_fod_sanctionseu-fsf-eu-3626-67
Organization:addressBranch Office 8: Chaman, Baluchistan Province, PAKISTANbe_fod_sanctionseu-fsf-eu-3626-67
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:addressBranch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, PAKISTANbe_fod_sanctionseu-fsf-eu-3626-67
Organization:addressBranch Office 7: Dr Barno Road, Quetta, PAKISTANbe_fod_sanctionseu-fsf-eu-3626-67
Organization:addressBranch Office 3: Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3626-67
Organization:addressBranch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3626-67
Organization:addressBranch Office 5: Gereshk District, Helmand Province, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3626-67
LegalEntity:addressBranch Office 5: Gereshk District, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressBranch Office 10: Zahedan, Zabol Province, Iranjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressBranch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistanjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressBranch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistanjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressBranch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressBranch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistanjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressBranch Office 8: Chaman, Baluchistan Province, Pakistanjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressBranch Office 4: Lashkar Gah, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressBranch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistanjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
LegalEntity:addressBranch Office 6: Zaranj District, Nimroz Province, Afghanistanjpnjp_mof_sanctionsja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9
Company:addressPakistanpermidpermid-5096766215
Company:addressAfghanistanpermidpermid-5096766210
Organization:addressSuccursale 1 : Local no 33, 5e étage, Sarafi Market, ville de Kandahar, province de Kandaharfrafr_tresor_gels_avoirfr-ga-3342
Organization:addressSuccursale 3: Safaar Bazaar, district de Garmser, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3342
Organization:addressSuccursale 4: Lashkar Gah, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3342
Organization:addressSuccursale 6: District de Zaranj, province de Nimrôzfrafr_tresor_gels_avoirfr-ga-3342
Organization:addressSuccursale 5: District de Gereshk, province d'Helmandfrafr_tresor_gels_avoirfr-ga-3342
Organization:addressSuccursale 7 : ii) Haji Mohammed Plaza, chemin Tol Aram, près du chemin Jamaluddin Afghani, Quettafrafr_tresor_gels_avoirfr-ga-3342
Organization:addressSuccursale 10: Zahedan, province de Zabolfrafr_tresor_gels_avoirfr-ga-3342
Organization:addressSuccursale 7: i) chemin Dr Barno, Quettafrafr_tresor_gels_avoirfr-ga-3342
Organization:addressSuccursale 2 : Local no 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, province de Kandaharfrafr_tresor_gels_avoirfr-ga-3342
Organization:addressSuccursale 7 : iii) Kandahari Bazaar, Quettafrafr_tresor_gels_avoirfr-ga-3342
Organization:addressSuccursale 9: Chaghi Bazaar, Chaghi, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3342
Organization:addressSuccursale 8: Chaman, province du Baloutchistanfrafr_tresor_gels_avoirfr-ga-3342
LegalEntity:addressBranch Office 3: Safaar Bazaar, Garmser District, Helmand 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 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, 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:addressBranch Office 6: Zaranj District, Nimroz Province, Afghanistanau_dfat_sanctionsau-dfat-2555-rahat-ltd
LegalEntity:addressBranch Office 5: Gereshk District, Helmand Province, Afghanistanau_dfat_sanctionsau-dfat-2555-rahat-ltd
LegalEntity:addressHaji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iau_dfat_sanctionsau-dfat-2555-rahat-ltd
LegalEntity:addressBranch Office 7:au_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 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 10: Zahedan, Zabol Province, Iranau_dfat_sanctionsau-dfat-2555-rahat-ltd
LegalEntity:addressDr Barno Road, Quetta, Pakistanau_dfat_sanctionsau-dfat-2555-rahat-ltd
LegalEntity:addressKandahari Bazaar, 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 3, Safaar Bazaar, Afghanistanch_seco_sanctionsch-seco-80387
LegalEntity:addressBranch Office 7: iii) Kandahari Bazaar, Quetta, Pakistanch_seco_sanctionsch-seco-80387
LegalEntity:addressZahedan, Branch Office 10, Iranch_seco_sanctionsch-seco-80387
LegalEntity:addressBranch Office 7: i) Dr Barno Road, Quetta, Pakistanch_seco_sanctionsch-seco-80387
LegalEntity:addressBranch Office 9: Chaghi Bazaar, Chaghi, Pakistanch_seco_sanctionsch-seco-80387
LegalEntity:addressBranch Office 4, Lashkar Gah Helmand Provincech_seco_sanctionsch-seco-80387
LegalEntity:addressBranch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar City, Afghanistanch_seco_sanctionsch-seco-80387
LegalEntity:addressBranch Office 6, Afghanistanch_seco_sanctionsch-seco-80387
LegalEntity:addressBranch Office 8, Chaman, 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 5, Afghanistanch_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:address- kantor cabang 6, Zaranj, Nimroz, Afganistanindid_dttotid-dttot-ad91bc9dd849fc0635a12679342278224d915ec4
Organization:address- kantor cabang 9, Chaghi Bazaar, Chaghi, Baluchistan, Pakistanindid_dttotid-dttot-ad91bc9dd849fc0635a12679342278224d915ec4
Organization:addressKantor cabang 1, Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar, Afganistanindid_dttotid-dttot-ad91bc9dd849fc0635a12679342278224d915ec4
Organization:address- kantor cabang 7, Dr Barno Road, Quetta, Pakistan, Haji Mohammed Plaza, Tol Aram , Road, near Jamaluddin Afghani Road, Quetta, Pakistan Kandahari Bazaar, Quetta, Pakistanindid_dttotid-dttot-ad91bc9dd849fc0635a12679342278224d915ec4
Organization:address- kantor cabang 3, Safaar Bazaar, Garmser, Helmand, Afganistanindid_dttotid-dttot-ad91bc9dd849fc0635a12679342278224d915ec4
Organization:address- kantor cabang 10, Zahedan, Zabol, Iranindid_dttotid-dttot-ad91bc9dd849fc0635a12679342278224d915ec4
Organization:address- kantor cabang 8, Chaman, Baluchistan, Pakistanindid_dttotid-dttot-ad91bc9dd849fc0635a12679342278224d915ec4
Organization:address- kantor cabang 4, Lashkar Gah, Helmand, Afganistanindid_dttotid-dttot-ad91bc9dd849fc0635a12679342278224d915ec4
Organization:address- kantor cabang 2, Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin , Boldak, Kandahar, Afganistanindid_dttotid-dttot-ad91bc9dd849fc0635a12679342278224d915ec4
Organization:address- kantor cabang 5, Gereshk, Helmand, Afganistanindid_dttotid-dttot-ad91bc9dd849fc0635a12679342278224d915ec4
LegalEntity:addressKandahari Bazaar, Quetta, Pakistanza_fic_sanctionszafic-203-rahat-ltd
LegalEntity:addressDr Barno Road, Quetta, Pakistanza_fic_sanctionszafic-203-rahat-ltd
LegalEntity:addressSafaar Bazaar, Garmser District, Helmand Province, Afghanistanza_fic_sanctionszafic-203-rahat-ltd
LegalEntity:addressChaghi Bazaar, Chaghi, Baluchistan Province, Pakistanza_fic_sanctionszafic-203-rahat-ltd
LegalEntity:addressZaranj District, Nimroz Province, Afghanistanza_fic_sanctionszafic-203-rahat-ltd
LegalEntity:addressGereshk District, Helmand Province, Afghanistanza_fic_sanctionszafic-203-rahat-ltd
LegalEntity:addressChaman, Baluchistan Province, Pakistanza_fic_sanctionszafic-203-rahat-ltd
LegalEntity:addressZahedan, Zabol Province, Iranza_fic_sanctionszafic-203-rahat-ltd
LegalEntity:addressRoom number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistanza_fic_sanctionszafic-203-rahat-ltd
LegalEntity:addressHaji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistanza_fic_sanctionszafic-203-rahat-ltd
LegalEntity:addressLashkar Gah, Helmand Province, Afghanistanza_fic_sanctionszafic-203-rahat-ltd
LegalEntity:addressShop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistanza_fic_sanctionszafic-203-rahat-ltd
Organization:addressChahgay Bazaar, Chahgayengus_ofac_sdnofac-15580
Organization:addressKandari Bazar, Quettaengus_ofac_sdnofac-15580
Organization:addressSafaar Bazaar, Garmsirengus_ofac_sdnofac-15580
Organization:addressNimruzengus_ofac_sdnofac-15580
Organization:addressDr Barno Road, Quettaengus_ofac_sdnofac-15580
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