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Fresh Air Farm House

Sanctioned entity

Fresh Air Farm House is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FRESH AIR FARM HOUSE · Fresh Air Farm House				[sources]
Other name	FRESH AIR FARM HOUSE KARACHI · Fresh Air Farm House Karachi				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Pakistan				[sources]
Country	Pakistan				[sources]
PermID	`5083666559`				[sources]
Phone	923209299030 · 923453272659				[sources]
Registration number	`LF5KMKB791V5`				[sources]
Status	Active				[sources]
Address	KARACHI, PAK · Karachi · Pakistan				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Karachi	Pakistan

Linked to
Object	Role	Start date	End date
Mujtaba Ali RAZA	Providing support to	-	-
MOHSIN RAZA	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-04-15	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-30523 · permid-5083666559 · usgsa-s4mrgry5h

For experts: raw data explorer

Factsheet Data sources

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