OFAC SDN · AF · 1 program
Risk Level
Critical
3 of 4 lists matched
Lists Matched
3 / 4
BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions
SAM.gov Status
Not Found
Fed Reg Mentions
1 mention
Regulatory activity
Compare All →
Aliases
7
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily
RAHAT LTD is flagged on 3 of 4 screening lists, indicating severe export control risk.
| Type | Number | Country |
|---|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 | — |
Room 33, 5th Floor, Sarafi Market, Kandahar, AF
Shop 4, Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish), Spin Boldak, AF
Dr Barno Road, Quetta, PK
Haji Mohammed Plaza, Tol Aram Road, near Jamal Dean Afghani Road, Quetta, PK
Kandari Bazar, Quetta, PK
Safaar Bazaar, Garmsir, AF
Nimruz, AF
Chahgay Bazaar, Chahgay, PK
Gereshk, AF
Chaman, PK
Lashkar Gah, AF
Zahedan, IR
Musa Qal'ah District Center Bazaar, Musa Qal'ah, Helmand Province, AF
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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