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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KAY ZONE BUILDERS & DEVELOPERS · Kay Zone Builders & Developers | [sources] | |||
| Other name | KAY ZONE BUILDERS AND DEVELOPERS | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| Status | not available | [sources] | |||
| Address | House #D-85, Block-5, 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 | |
| House #D-85, Block-5, Clifton, Karachi | Pakistan | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hozaifa Javed Khanani Sanctioned entity | Associate Of | - | - | |