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
`Organization:addressEntity`	`addr-2979428c95171252a9b60de2295f107b49deac14`		eu_fsf	`eu-fsf-eu-3626-67`	2023-07-26
`Organization:addressEntity`	`addr-91d9eb03fbf6c8f3110f50db08c2872f0a84ca4a`		eu_fsf	`eu-fsf-eu-3626-67`	2023-07-26
`Organization:addressEntity`	`addr-c8932b928e10d7ff103165debab671870cf1d826`		eu_fsf	`eu-fsf-eu-3626-67`	2023-07-26
`Organization:addressEntity`	`addr-f266480c117c5c65b6409ed8922cd6033dec4dcb`		eu_fsf	`eu-fsf-eu-3626-67`	2023-07-26
`Organization:addressEntity`	`addr-1c7463bbc185bf81cc25349f60fe6669d39cddf4`		eu_fsf	`eu-fsf-eu-3626-67`	2023-07-26
`Organization:addressEntity`	`addr-61a448a2e7a0420421487b384fc26f9bca4e37db`		eu_fsf	`eu-fsf-eu-3626-67`	2023-07-26
`Organization:addressEntity`	`addr-e98d21e726f771cf2ff3da2e2e51a041d5b528f7`		eu_fsf	`eu-fsf-eu-3626-67`	2023-07-26
`Organization:addressEntity`	`addr-77422832ea44e61ee696596cf85ac51bb5c936e0`		eu_fsf	`eu-fsf-eu-3626-67`	2023-07-26
`Organization:addressEntity`	`addr-99d14849b7a731dd81110de36b1a6ea78171940b`		eu_fsf	`eu-fsf-eu-3626-67`	2023-07-26
`Organization:addressEntity`	`addr-4306ec8241779853fec6d3c052a0cce1ef97ef95`		eu_fsf	`eu-fsf-eu-3626-67`	2023-07-26
`Organization:addressEntity`	`addr-49cbd60f8dc4a0505c8ab84a4c48eccbbd54d0ab`		eu_fsf	`eu-fsf-eu-3626-67`	2023-07-26
`Organization:addressEntity`	`addr-7ca56d8ba0ec8e9d98a1ad34a67d965d545e32e8`		eu_fsf	`eu-fsf-eu-3626-67`	2023-07-26
`Organization:addressEntity`	`addr-f266480c117c5c65b6409ed8922cd6033dec4dcb`		be_fod_sanctions	`eu-fsf-eu-3626-67`	2023-07-27
`Organization:addressEntity`	`addr-49cbd60f8dc4a0505c8ab84a4c48eccbbd54d0ab`		be_fod_sanctions	`eu-fsf-eu-3626-67`	2023-07-27
`Organization:addressEntity`	`addr-61a448a2e7a0420421487b384fc26f9bca4e37db`		be_fod_sanctions	`eu-fsf-eu-3626-67`	2023-07-27
`Organization:addressEntity`	`addr-7ca56d8ba0ec8e9d98a1ad34a67d965d545e32e8`		be_fod_sanctions	`eu-fsf-eu-3626-67`	2023-07-27
`Organization:addressEntity`	`addr-1c7463bbc185bf81cc25349f60fe6669d39cddf4`		be_fod_sanctions	`eu-fsf-eu-3626-67`	2023-07-27
`Organization:addressEntity`	`addr-2979428c95171252a9b60de2295f107b49deac14`		be_fod_sanctions	`eu-fsf-eu-3626-67`	2023-07-27
`Organization:addressEntity`	`addr-91d9eb03fbf6c8f3110f50db08c2872f0a84ca4a`		be_fod_sanctions	`eu-fsf-eu-3626-67`	2023-07-27
`Organization:addressEntity`	`addr-c8932b928e10d7ff103165debab671870cf1d826`		be_fod_sanctions	`eu-fsf-eu-3626-67`	2023-07-27
`Organization:addressEntity`	`addr-4306ec8241779853fec6d3c052a0cce1ef97ef95`		be_fod_sanctions	`eu-fsf-eu-3626-67`	2023-07-27
`Organization:addressEntity`	`addr-e98d21e726f771cf2ff3da2e2e51a041d5b528f7`		be_fod_sanctions	`eu-fsf-eu-3626-67`	2023-07-27
`Organization:addressEntity`	`addr-99d14849b7a731dd81110de36b1a6ea78171940b`		be_fod_sanctions	`eu-fsf-eu-3626-67`	2023-07-27
`Organization:addressEntity`	`addr-77422832ea44e61ee696596cf85ac51bb5c936e0`		be_fod_sanctions	`eu-fsf-eu-3626-67`	2023-07-27
`LegalEntity:addressEntity`	`addr-11f599dfaa4cb5b3df28d529e012eab689a39132`	jpn	jp_mof_sanctions	`ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9`	2023-04-20
`LegalEntity:addressEntity`	`addr-1112324886fe874a47d9a80cc9bf2ddb38ac82c1`	jpn	jp_mof_sanctions	`ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9`	2023-04-20
`LegalEntity:addressEntity`	`addr-7cd148b3ae937c1cd93d18183f46170d6afa6f47`	jpn	jp_mof_sanctions	`ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9`	2023-04-20
`LegalEntity:addressEntity`	`addr-99234c2a365f0f0f3d469c564e2b6f008d757325`	jpn	jp_mof_sanctions	`ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9`	2023-04-20
`LegalEntity:addressEntity`	`addr-571cef2e04841a5cea969525e6ba23853da642b5`	jpn	jp_mof_sanctions	`ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9`	2023-04-20
`LegalEntity:addressEntity`	`addr-f9b3fd7ed47a5577e05db475bc270eef6d0274e5`	jpn	jp_mof_sanctions	`ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9`	2023-04-20
`LegalEntity:addressEntity`	`addr-4573167b7f2007f0cbb5a3a427d81a3cf41b3b0d`	jpn	jp_mof_sanctions	`ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9`	2023-04-20
`LegalEntity:addressEntity`	`addr-53318106f900f4aaabd6c7d39fc49ce5f3290c88`	jpn	jp_mof_sanctions	`ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9`	2023-04-20
`LegalEntity:addressEntity`	`addr-eed91e71572c1a3f155080a31e635cad1f263cf9`	jpn	jp_mof_sanctions	`ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9`	2023-04-20
`LegalEntity:addressEntity`	`addr-89ac8813e6ae15444afee310ee562097a2cca3af`	jpn	jp_mof_sanctions	`ja-mof-c7d25f825e6be6f714984c96e47d0a349cd708e9`	2023-04-20
`LegalEntity:addressEntity`	`addr-1112324886fe874a47d9a80cc9bf2ddb38ac82c1`		au_dfat_sanctions	`au-dfat-2555-rahat-ltd`	2023-04-20
`LegalEntity:addressEntity`	`addr-8c82a01ebbfa4774b654a88c426a2e02dce3b1e7`		au_dfat_sanctions	`au-dfat-2555-rahat-ltd`	2025-11-06
`LegalEntity:addressEntity`	`addr-4b30a15d45e85009d30f892c59769060ed8ff33e`		au_dfat_sanctions	`au-dfat-2555-rahat-ltd`	2023-04-20
`LegalEntity:addressEntity`	`addr-ef9bd2ff1650b6a7ddaf11f4640569c2d43c9868`		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-89642f9cf6d6ea9b0385255430d7ead196547b71`		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:addressEntity`	`addr-e2beaa96997effeed4c9940bbb12322228373019`		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:addressEntity`	`addr-dc9696c47b86b9dd11cf04c6215438dae2738a24`		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-96cc7467decf060522e529c847e4ee3c13cc941e`		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:addressEntity`	`addr-4312423b5b9bf075ce61fe4c4a6d9daa3f22c720`		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:addressEntity`	`addr-aa9e81c299c1a147f23e0f5f4fc803dfcfc19d4f`		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:addressEntity`	`addr-92c0fdcfc935640a997eccdbfad86f661f5eb18b`		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-b312ad08b86498cbb0ecd7ec4aac6353e94030b4`		ch_seco_sanctions	`ch-seco-80387`	2025-05-15
`LegalEntity:addressEntity`	`addr-d8d4662f6a7e960908f3762b9d3e05df952231c8`	eng	gb_hmt_sanctions	`gb-hmt-12814`	2023-04-20
`LegalEntity:addressEntity`	`addr-e0807dca839a4c1d9bf7569444ef4820456f6ce9`	eng	gb_hmt_sanctions	`gb-hmt-12814`	2023-04-20
`LegalEntity:addressEntity`	`addr-8642c800d7475aa7bc20f94a180807541694c3fc`	eng	gb_hmt_sanctions	`gb-hmt-12814`	2023-04-20
`LegalEntity:addressEntity`	`addr-77e2c3b3a27490326c0ce233d2089602cc261d32`	eng	gb_hmt_sanctions	`gb-hmt-12814`	2023-04-20
`LegalEntity:addressEntity`	`addr-b54aaa7228bf353bef1e3534e2bcb30952268cf2`	eng	gb_hmt_sanctions	`gb-hmt-12814`	2023-04-20
`LegalEntity:addressEntity`	`addr-57b6e665d550c324592c88febebcfb6dde7872bf`	eng	gb_hmt_sanctions	`gb-hmt-12814`	2023-04-20
`LegalEntity:addressEntity`	`addr-0711218ae8de7a1c8b3e6b811a6b628544605532`	eng	gb_hmt_sanctions	`gb-hmt-12814`	2023-04-20
`LegalEntity:addressEntity`	`addr-f779b299624026f71bea54cc35e293474da7cc33`	eng	gb_hmt_sanctions	`gb-hmt-12814`	2023-04-20
`LegalEntity:addressEntity`	`addr-3273cf79fb20c53c1b99687e6c94473c19c287dd`	eng	gb_hmt_sanctions	`gb-hmt-12814`	2023-04-20
`LegalEntity:addressEntity`	`addr-e992b61a3e81ebe5da09d5645dfd0bd83fa09b7a`	eng	gb_hmt_sanctions	`gb-hmt-12814`	2023-04-20
`LegalEntity:addressEntity`	`addr-fac8e2d7147cbb2b0af27ae145cff35eb6944510`	eng	gb_hmt_sanctions	`gb-hmt-12814`	2023-04-20
`LegalEntity:addressEntity`	`addr-b5e833af1c0f8069bb191be8b6beddb284821c25`	eng	gb_hmt_sanctions	`gb-hmt-12814`	2023-04-20
`Organization:addressEntity`	`addr-fbdc703e12c842c51d8011a3505a5645f1ea74d9`	eng	us_ofac_sdn	`ofac-15580`	2023-11-02
`Organization:addressEntity`	`addr-fbe3ec60a04513bc7f35da6fd5f61fee5be6770d`	eng	us_ofac_sdn	`ofac-15580`	2023-11-02
`Organization:addressEntity`	`addr-e3501ad74a3e1141d805b88e7e43945a208c5b12`	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-f1727ad8aabde37bf39558ec95718eeeeb688f5d`	eng	us_ofac_sdn	`ofac-15580`	2023-11-02
`Organization:addressEntity`	`addr-4e91c3ca0798ebcfa8628dedfaa5a5168e8e937d`	eng	us_ofac_sdn	`ofac-15580`	2023-11-02
`Organization:addressEntity`	`addr-2fe8719f2dcbb071b39ff7c8efb4ef000cbe09f5`	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-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-4a9cac2cabb1a4afce066aa9db711c3db5bb3a4a`	eng	us_ofac_sdn	`ofac-15580`	2023-11-02
`Organization:addressEntity`	`addr-e64f18ee3d6a992a609837d46791fb6366c0dfc2`	eng	us_ofac_sdn	`ofac-15580`	2023-11-02
`Organization:addressEntity`	`addr-cedc7f470ed8d72240681819400b3f03f7990b34`	eng	us_ofac_sdn	`ofac-15580`	2023-11-02

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