RUSHAAN TRADING COMPANY
Restricted
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
RUSHAAN TRADING COMPANY is subject to Restricted. See the individual lists below.
View Citation
Country
Afghanistan, Pakistan
Our sanctions database shows 6 different Addresses for RUSHAAN TRADING COMPANY:
Address 1 : Shop number 1, 1st Floor Kadari Place Abdul Samad Khan Street (next to Fatima Jena Road) Quetta Baluchistan Province , Afghanistan
Address 2 : Lashkar Gar Bazaar Helmand Province
Address 3 : Zaranj Nimruz Province
Address 4 : Hazar Joft Garmser District Helmand Province , Pakistan
Address 5 : Gerd-e-Jangal Chaghi District Baluchistan Province , Pakistan
Address 6 : Shop number 1584 Furqan (Fahr Khan) Centre Chalhor Mal Road Quetta Baluchistan Province , Afghanistan
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
RUSHAAN TRADING COMPANY Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Jun 29, 2012 | inactive |
APIs
Data License
Solutions
Pricing