Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:330-1036-es
Personas veidsPersonas veids:enterprise
PersonaPersona:Организация за подпомагане на Ulema, Пакистан
Organizzazzjoni tal- Għajnuna tal-Ulema, Pakistan
Al-Rasheed Trust
Al Rashid Trust
Al Amin Welfare Trust
Aid Organisation of the Ulema, Pakistan
Al-Ameen Trust
Al Rasheed Trust
Al Ameen Trust
Al Amin Trust
Al-Madina Trust, Pakistan
Al Madina Trust
Al-Rashid Trust
AdreseAdrese:Peshawar, Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, PK, PAKISTAN
Mansehra, Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, PK, PAKISTAN
Lahore, Jamia Maajid, Sulalman Park, Melgium Pura, PK, PAKISTAN
Karachi, 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, PK, PAKISTAN
Karachi, Clifton Center, Block 5, 6th floor, Clifton, 617, PK, PAKISTAN
Karachi, Kitab Ghar, Darul Ifta Wal Irshad, Nazimbad No 4, PK, PAKISTAN
Lahore, Jamia Masjid Sulaiman Park Begum Pura, PK, PAKISTAN
Karachi, Kitas Ghar, Nazimabad 4, Dahgel-Iftah, PK, PAKISTAN
Swat, Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae,Mingora, PK, PAKISTAN
Rawalpindi, Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, PK, PAKISTAN
Karachi, 302b-40 Good Earth Court, Opposite Pia Planitarium, Block 13a, Gushan-I Iqbal, PK, PAKISTAN
ProgrammaProgramma:TAQA
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ES jaunais sankciju saraksts (xmlFullSanctionsList_1_1.xml)
Saraksta programmu papildu informācijahttps://sanctionsmap.eu/#/main
DatumiLēmuma datums: 2012-01-18, 2009-11-18, 2006-08-04, 2002-05-29, 2002-06-04Sarakstā iekļaušanas datums: 2012-01-17
Saites uz lēmumiemhttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDFhttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDFhttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDFhttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:145:0014:0015:EN:PDFhttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
Pirmavota datiPirmavota dati:
<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.522.39" logicalId="330">
         <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-18" entryIntoForceDate="2012-01-17" numberTitle="34/2012 (OJ L15)" programme="TAQA" logicalId="1036">
             <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF</publicationUrl>
         </regulation>
         <subjectType code="enterprise" classificationCode="E"/>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Организация за подпомагане на Ulema, Пакистан" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="7393">
             <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Organizzazzjoni tal- Għajnuna tal-Ulema, Pakistan" function="" title="" nameLanguage="MT" strong="true" regulationLanguage="en" logicalId="7394">
             <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Rasheed Trust" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="909">
             <regulationSummary regulationType="amendment" publicationDate="2006-08-04" numberTitle="1189/2006 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Al Rashid Trust" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="908">
             <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Al Amin Welfare Trust" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7298">
             <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Aid Organisation of the Ulema, Pakistan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2408">
             <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Ameen Trust" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7301">
             <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Al Rasheed Trust" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2406">
             <regulationSummary regulationType="amendment" publicationDate="2002-06-04" numberTitle="951/2002 (OJ L145)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:145:0014:0015:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Al Ameen Trust" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7300">
             <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Al Amin Trust" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7299">
             <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Madina Trust, Pakistan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7303">
             <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Al Madina Trust" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7302">
             <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Rashid Trust" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2407">
             <regulationSummary regulationType="amendment" publicationDate="2002-06-04" numberTitle="951/2002 (OJ L145)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:145:0014:0015:EN:PDF"/>
         </nameAlias>
         <address city="Peshawar" street="Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1330">
             <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
         </address>
         <address city="Mansehra" street="Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1329">
             <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
         </address>
         <address city="Lahore" street="Jamia Maajid, Sulalman Park, Melgium Pura" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1328">
             <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
         </address>
         <address city="Karachi" street="605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="370">
             <regulationSummary regulationType="amendment" publicationDate="2002-06-04" numberTitle="951/2002 (OJ L145)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:145:0014:0015:EN:PDF"/>
             <contactInfo key="PHONE" value="262 38 18-19"/>
         </address>
         <address city="Karachi" street="Clifton Center, Block 5, 6th floor, Clifton, 617" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="369">
             <regulationSummary regulationType="amendment" publicationDate="2002-06-04" numberTitle="951/2002 (OJ L145)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:145:0014:0015:EN:PDF"/>
             <contactInfo key="PHONE" value="587-25 45"/>
         </address>
         <address city="Karachi" street="Kitab Ghar, Darul Ifta Wal Irshad, Nazimbad No 4" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="367">
             <regulationSummary regulationType="amendment" publicationDate="2006-08-04" numberTitle="1189/2006 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF"/>
             <contactInfo key="PHONE" value="668 33 01"/>
             <contactInfo key="PHONE" value="0300-820 91 99"/>
             <contactInfo key="FAX" value="662 38 14"/>
         </address>
         <address city="Lahore" street="Jamia Masjid Sulaiman Park Begum Pura" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="366">
             <regulationSummary regulationType="amendment" publicationDate="2002-06-04" numberTitle="951/2002 (OJ L145)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:145:0014:0015:EN:PDF"/>
             <contactInfo key="PHONE" value="042-681 20 81"/>
         </address>
         <address city="Karachi" street="Kitas Ghar, Nazimabad 4, Dahgel-Iftah" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1327">
             <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
         </address>
         <address city="Swat" street="Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae,Mingora" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1332">
             <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
         </address>
         <address city="Rawalpindi" street="Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1331">
             <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
         </address>
         <address city="Karachi" street="302b-40 Good Earth Court, Opposite Pia Planitarium, Block 13a, Gushan-I Iqbal" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="368">
             <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
             <contactInfo key="PHONE" value="497 92 63"/>
         </address>
     </sanctionEntity>