Statements: RABITA TRUST

Canonical ID: NK-ivovAoVBCu7uU7ZAuevmoS · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 9A, Second Floor, Wahdat Road, Education Town, Lahorefrafr_tresor_gels_avoirfr-ga-3106
Organization:addressWares Colony, Lahorefrafr_tresor_gels_avoirfr-ga-3106
Organization:addressWares Colony, Lahoreengus_ofac_sdnofac-6937
Organization:addressRoom 9A, 2nd Floor, Wahdat Road, Education Town, Lahoreengus_ofac_sdnofac-6937
Organization:addressRoom 9a, 2nd Floor, Wahdat Road, Education Town, Pakistangb_fcdo_sanctionsgb-fcdo-aqd0072
Organization:addressWares Colony, Pakistangb_fcdo_sanctionsgb-fcdo-aqd0072
LegalEntity:addressWares Colony, Lahore, Pakistanua_sfms_blacklistua-sfms-557
LegalEntity:addressRoom 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistanua_sfms_blacklistua-sfms-557
LegalEntity:addressROOM 9A, 2ND FLOOR, WAHDAT ROAD, EDUCATION TOWN, LAHORE, PAKengus_sam_exclusionsusgsa-s4mr3q03f
Organization:addressRoom 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistanindid_dttotid-dttot-e31cdd1eec6df21389b60ae2dfb9152086290d4f
Organization:address- Wares Colony, Lahore, Pakistanindid_dttotid-dttot-e31cdd1eec6df21389b60ae2dfb9152086290d4f
LegalEntity:addressRoom 9a, 2nd Floor, Wahdat Road Education Town, Lahore Pakistan, Wares Colony Lahore at time of listing Pakistanza_fic_sanctionszafic-200-rabita-trust
Organization:addressRoom 9a, 2nd Floor, Wahdat Road, Education Town, Лахор, Пакистанbulbg_omnio_poiomnio-2d76868e7ab7380e47f7407b1d3ec4c476e2669a
Organization:addressRoom 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistanbg_omnio_poiomnio-2d76868e7ab7380e47f7407b1d3ec4c476e2669a
Organization:addressWares Colony, Lahore, Pakistan.bg_omnio_poiomnio-2d76868e7ab7380e47f7407b1d3ec4c476e2669a
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