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AKHTAR AND SONS PRIVATE LIMITED

Sanctioned entity
TypeOrganization[sources]
NameAKHTAR AND SONS PRIVATE LIMITED · Akhtar and Sons Private Limited[sources]
Other nameAkhtar and Sons Pvt Ltd.[sources]
Weak aliasAkhtar and Sons[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryPakistan[sources]
Tax Number0686371[sources]
Statusnot available[sources]
Address10th Floor Emerald Tower, Main Clifton Road, 74000 Karachi · 10th Floor Emerald Tower, Main Clifton Road, Karachi 74000 · 10th Floor, Emerald Tower, Main Clifton Road, 75600 Karachi · Office # 1003, 10th Floor, Emerald Tower, G-19, Block 5, Do Talwar, Main Clifton Road, South Saddar Town, Karachi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,229

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) List33,314

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

United States · OFAC


Source data IDs: trade-csl-832c5c7ec1f28cbd75fec55a842c61a52298d11231b4d8b002828a27 · ofac-52051

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