Lists › OFAC SDN › ofac_sdn-6937
RABITA TRUST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 6937.
Programs
Names and aliases
| RABITA TRUST | primary |
Details
| Countries |  Pakistan |
| Addresses | Room 9A, 2nd Floor, Wahdat Road, Education Town Lahore Pakistan; Wares Colony Lahore Pakistan |
Same name on other lists
RABITA TRUST (un_sc), RABITA TRUST (eu_fsf), RABITA TRUST (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.