Rahat Ltd

On the SDN listEntitySDGT

Rahat Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Afghanistan, Pakistan, Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

RAHAT LTD. SARAFI · aka
RAHAT TRADING COMPANY · aka
HAJI MUHAMMAD QASIM SARAFI · aka
HAJI MOHAMMED QASIM HAWALA · aka
NEW CHAGAI TRADING COMPANY · aka
MUSA KALIM HAWALA · aka

Addresses on file

Room 33, 5th Floor, Sarafi Market, Kandahar, Afghanistan
Shop 4, Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish), Spin Boldak, Afghanistan
Dr Barno Road, Quetta, Pakistan
Haji Mohammed Plaza, Tol Aram Road, near Jamal Dean Afghani Road, Quetta, Pakistan
Kandari Bazar, Quetta, Pakistan
Safaar Bazaar, Garmsir, Afghanistan
Nimruz, Afghanistan
Chahgay Bazaar, Chahgay, Pakistan
Gereshk, Afghanistan
Chaman, Pakistan
Lashkar Gah, Afghanistan
Zahedan, Iran
Musa Qal'ah District Center Bazaar, Musa Qal'ah, Helmand Province, Afghanistan

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.