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Canonical ID: NK-ivovAoVBCu7uU7ZAuevmoS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore | eng | us_ofac_sdn | ofac-6937 | |||
Organization:address | Wares Colony, Lahore | eng | us_ofac_sdn | ofac-6937 | |||
Organization:addressEntity | addr-5e0f116a9825aa8419f7c5e7a856875f388bd7a1 | eng | us_ofac_sdn | ofac-6937 | |||
Organization:addressEntity | addr-ce50e419e33988e790bff7a2341eb3140be5d7e2 | eng | us_ofac_sdn | ofac-6937 | |||
Organization:country | pk | eng | us_ofac_sdn | ofac-6937 | |||
Organization:id | c3c1fb0ec540ff7826945ea6c1ceabfdeba7ab94 | eng | us_ofac_sdn | ofac-6937 | |||
Organization:name | RABITA TRUST | eng | us_ofac_sdn | ofac-6937 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-6937 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6937 | eng | us_ofac_sdn | ofac-6937 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-6937 | |||