Lista - Office of Foreign Assets Control - OFAC
| Descripción |
| section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|
País |
Ciudad |
Provincia |
Calle |
Código Postal |
|
|
PK -
Pakistán |
Lahore |
|
537/1-Z Defense Housing Area (DHA) |
|
|
|
PK -
Pakistán |
Rawalpindi |
|
Office 22, Third Floor |
|
|
|
PK -
Pakistán |
Rawalpindi |
|
Room No. 22, 3rd Floor |
|
|
|
PK -
Pakistán |
Karachi |
|
|
|
|
|
PK -
Pakistán |
Muzaffarabad |
|
Nelam Road |
|
|
|
PK -
Pakistán |
|
|
Balakot |
|
|
|
PK -
Pakistán |
Haripur |
|
Rajana Road |
|
|
|
PK -
Pakistán |
G.P.O. Haripur |
Northwest Frontier Province |
Rehana Road |
|
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
AL REHMAT TRUST
|
Primary Name
|
|
Activo
|
|
AL-RAHMAT TRUST
|
Alias |
strong
|
Activo
|
|
AL-REHMAN TRUST
|
Alias |
strong
|
Activo
|
|
AR-RAHMAN TRUST
|
Alias |
strong
|
Activo
|
|
UR-RAMAT TRUST
|
Alias |
strong
|
Activo
|