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SHER MATCH INDUSTRIES (PVT.) LIMITED

Sanctioned entity
TypeCompany[sources]
NameSHER MATCH INDUSTRIES (PVT.) LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPakistan[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberP-01876/19981106 · Z5TXMDXXQ166[sources]
AddressPLOT NUMBERS 119-121, INDUSTRIAL ESTATE, JAMRUD ROAD, HAYATABAD, PESHAWAR, PAK · Plot Numbers 119-121, Industrial Estate, Jamrud Road, Hayatabad, Peshawar · Shahnawaz Traders Royal Industrial Area, Jamrud Road, Peshawar[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

External databases

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

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-10607 · usgsa-s4mr3pvft · oc-companies-pk-0039672

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting