Al-Rasheed Trust
Identity
- Type
- company
- Country
- PAKISTAN
Also known as
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | TAQA | EU FSF: TAQA (2024/328 (OJ L15012024)) | 15/01/2024 | source ↗ |
Listed on · 1
EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.