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Canonical ID: NK-ivovAoVBCu7uU7ZAuevmoS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room 9a, 2nd Floor, Wahdat Road Education Town, Lahore Pakistan, Wares Colony Lahore at time of listing Pakistan | za_fic_sanctions | zafic-200-rabita-trust | ||||
LegalEntity:createdAt | 2001-10-17 | za_fic_sanctions | zafic-200-rabita-trust | ||||
LegalEntity:id | f25996439d24b8e411d5b4ca980138b113392ea4 | za_fic_sanctions | zafic-200-rabita-trust | ||||
LegalEntity:name | RABITA TRUST | za_fic_sanctions | zafic-200-rabita-trust | ||||
LegalEntity:notes | Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. | za_fic_sanctions | zafic-200-rabita-trust | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-200-rabita-trust | ||||