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AL REHMAT TRUST

Sanctioned entity

AL REHMAT TRUST is subject to sanctions. See the individual program listings below.

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 · 1 more...				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Registration number	`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 · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Rehana Road, Sirai Salih, Post Box #22, G.P.O. Haripur	Pakistan
Rajana Road, Srah-Salah, Haripur	Pakistan
Balakot, Besyan Chouk	Pakistan
537/1-Z Defense Housing Area (DHA), Lahore	Pakistan
Karachi	Pakistan
Room No. 22, 3rd Floor, al-Fateh Plaza, Commerical Market Road, Chandi Chowk, Rawalpindi	Pakistan
Nelam Road, Bandi Chehza, Muzaffarabad	Pakistan
Office 22, Third Floor, al Fatah Plaza, Commerical Market, Rawalpindi	Pakistan

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: usgsa-s4mr3rc1x · ofac-12294

For experts: raw data explorer

Factsheet Data sources

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