Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LANDTEK DEVELOPERS · Landtek Developers | [sources] | |||
Legal form | not available | [sources] | |||
Country | Pakistan | [sources] | |||
Status | not available | [sources] | |||
Address | 5th Floor, Emerald Tower, G-19, Block-5, Clifton Road, Clifton, Karachi | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
5th Floor, Emerald Tower, G-19, Block-5, Clifton Road, Clifton, Karachi | Pakistan |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
KHANANI, Obaid Altaf Sanctioned entity | Associate Of | - | - |