Lists of sanctions
18.223.97.137
01.05.2025 15:01:28

RABITA TRUST

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (1)

Last name/Name RABITA TRUST
Full name/Name RABITA TRUST
Type Name

Addresses (2)

Street Room 9A, 2nd Floor, Wahdat Road, Education Town
City Lahore
Country Pakistan
Full address Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan
Street Wares Colony
City Lahore
Country Pakistan
Full address Wares Colony, Lahore, Pakistan

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

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Updated: 01.05.2025. 14:15
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