Lists › EU Consolidated › eu_fsf-EU.413.74
RABITA TRUST
Organization on the EU Consolidated Financial Sanctions List, listed April 12, 2012. Source reference EU.413.74.
Programs
Names and aliases
| RABITA TRUST | primary |
Details
| Countries |  Pakistan |
| Addresses | Wares Colony Lahore PAKISTAN; Room 9A, Second Floor, Wahdat Road, Education Town Lahore PAKISTAN |
Same name on other lists
RABITA TRUST (un_sc), RABITA TRUST (ofac_sdn), RABITA TRUST (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.