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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL REHMAT TRUST · UR-RAMAT TRUST | [sources] | |||
| Other name | AL REHMAT TRUST · AL-RAHMAT TRUST · AL-REHMAN TRUST · AR-RAHMAN TRUST · UR-RAHMAN TRUST · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| Registration number | D83LPKGCU7T3 · GHBQBMF2YHJ1 | [sources] | |||
| Unique Entity ID | D83LPKGCU7T3 · GHBQBMF2YHJ1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 537/1-Z DEFENSE HOUSING AREA (DHA), LAHORE, PAK · 537/1-Z Defense Housing Area (DHA), Lahore · Balakot, Besyan Chouk · Karachi · Nelam Road, Bandi Chehza, Muzaffarabad · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rehana Road, Sirai Salih, Post Box #22, G.P.O. Haripur | Pakistan | |
| Balakot, Besyan Chouk | Pakistan | |
| 537/1-Z Defense Housing Area (DHA), Lahore | Pakistan | |
| Nelam Road, Bandi Chehza, Muzaffarabad | Pakistan | |
| Rajana Road, Srah-Salah, Haripur | Pakistan | |
| Karachi | Pakistan | |
| Office 22, Third Floor, al Fatah Plaza, Commerical Market, Rawalpindi | Pakistan | |
| Room No. 22, 3rd Floor, al-Fateh Plaza, Commerical Market Road, Chandi Chowk, Rawalpindi | Pakistan | |