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Al Rashid Trust

Official identifier EU.522.39Record date 22 Sep 2026

European Union

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Identity

Company registration country

Sanctions record

Issuing authority: European Union
Description: Listed in the EU consolidated financial sanctions list.
Source status: Listed in the last verified publication
Last verified: 9 Oct 2026
Official record: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328

Source details

Source country: PAKISTAN
Programme / regime: TAQA

Dates

Source designation / update date: 6 Oct 2001

No linked company profile is available for this record.

Source

EU consolidated financial sanctions list

View published source

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