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SHER MATCH INDUSTRIES (PVT.) LIMITED

Sanctioned entity

SHER MATCH INDUSTRIES (PVT.) LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SHER MATCH INDUSTRIES (PVT.) LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Pakistan				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`P-01876/19981106` · `Z5TXMDXXQ166`				[sources]
Address	PLOT 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Plot Numbers 119-121, Industrial Estate, Jamrud Road, Hayatabad, Peshawar	Pakistan
Shahnawaz Traders Royal Industrial Area, Jamrud Road, Peshawar	Pakistan

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,772

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 Exclusions123,363

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

United States · GSA