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Canonical ID: NK-ivovAoVBCu7uU7ZAuevmoS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Wares Colony, Lahore, Pakistan | ua_sfms_blacklist | ua-sfms-557 | ||||
LegalEntity:address | Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan | ua_sfms_blacklist | ua-sfms-557 | ||||
LegalEntity:createdAt | 2023-03-17 | ua_sfms_blacklist | ua-sfms-557 | ||||
LegalEntity:id | 8e2688be6ccee8a3d608fdaeaa97031690e14234 | ua_sfms_blacklist | ua-sfms-557 | ||||
LegalEntity:name | RABITA TRUST | ua_sfms_blacklist | ua-sfms-557 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-557 | ||||