ESGet Pro
DataCloud USA › OFAC sanctions

Rabita Trust

On the SDN listEntitySDGT

Rabita Trust (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: Pakistan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan
  • Wares Colony, Lahore, Pakistan

OFAC remarks

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