{"raw_record_id":"c1ae3e45-4489-43a2-8147-385b94a278a0","external_id":"EU.413.74","record_hash":"b3bd33620522873a52ab0aa4a1800586ca1b8c5124e8ac4014534bd29e207264","raw_record":{"address":[{"city":"Lahore","place":"","poBox":"","region":"","street":"Wares Colony","zipCode":"","logicalId":"152","asAtListingTime":"true","countryIso2Code":"PK","regulationSummary":{"numberTitle":"316/2012 (OJ L103)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF","regulationType":"amendment","publicationDate":"2012-04-13"},"countryDescription":"PAKISTAN","regulationLanguage":"en"},{"city":"Lahore","place":"","poBox":"","region":"","street":"Room 9A, Second Floor, Wahdat Road, Education Town","zipCode":"","logicalId":"151","asAtListingTime":"false","countryIso2Code":"PK","regulationSummary":{"numberTitle":"316/2012 (OJ L103)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF","regulationType":"amendment","publicationDate":"2012-04-13"},"countryDescription":"PAKISTAN","regulationLanguage":"en"}],"logicalId":"471","nameAlias":{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"1138","wholeName":"RABITA TRUST","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"881/2002 (OJ L139)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF","regulationType":"regulation","publicationDate":"2002-05-29"},"regulationLanguage":"en"},"regulation":{"logicalId":"1046","programme":"TAQA","numberTitle":"316/2012 (OJ L103)","publicationUrl":{"_text":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF"},"regulationType":"amendment","publicationDate":"2012-04-13","organisationType":"commission","entryIntoForceDate":"2012-04-12"},"subjectType":{"code":"enterprise","classificationCode":"E"},"unitedNationId":"","euReferenceNumber":"EU.413.74","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}