RAHAT TRADING COMPANY

Restricted

This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.

RAHAT TRADING COMPANY is subject to Restricted. See the individual lists below.
View Citation
Country
Afghanistan, Pakistan, Iran
Our sanctions database shows 18 different Addresses for RAHAT TRADING COMPANY:
Address 1 : Haji Mohammed Plaza Tol Aram Road near Jamaluddin Afghani Road Quetta
Address 2 : Lashkar Gah Helmand Province , Pakistan
Address 3 : Dr Barno Road Quetta , Pakistan
Address 4 : Kandahari Bazaar Quetta , Iran
Address 5 : Shop number 4 Azizi Bank Haji Muhammad Isa Market Wesh Spin Boldak Kandahar Province , Iran
Address 6 : Zaranj District Nimroz Province , Pakistan
Address 7 : Zaranj District Nimroz Province , Afghanistan
Address 8 : Room number 33 5th Floor Sarafi Market Kandahar city Kandahar Province , Iran
Address 9 : Safaar Bazaar Garmser District Helmand Province
Address 10 : Gereshk District Helmand Province , Pakistan
Address 11 : Lashkar Gah Helmand Province , Iran
Address 12 : Chaghi Bazaar Chaghi Baluchistan Province , Pakistan
Address 13 : Room number 33 5th Floor Sarafi Market Kandahar city Kandahar Province , Afghanistan
Address 14 : Shop number 4 Azizi Bank Haji Muhammad Isa Market Wesh Spin Boldak Kandahar Province , Afghanistan
Address 15 : Lashkar Gah Helmand Province , Afghanistan
Address 16 : Room number 33 5th Floor Sarafi Market Kandahar city Kandahar Province
Address 17 : Chaman Baluchistan Province
Address 18 : Chaman Baluchistan Province , Afghanistan
View Notes
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RAHAT TRADING COMPANY Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsHM Treasury’s Investment Ban List

Office of the Registrar of Indigenous Corporations AustraliaNov 21, 2012inactive