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Ologh Beg International Forwarders Ltd.

Sanctioned entity

Ologh Beg International Forwarders Ltd. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Ologh Beg International Forwarders Ltd.				[sources]
Legal form	not available				[sources]
Country	Afghanistan · Pakistan				[sources]
Status	not available				[sources]
Address	127-128, Times Center, Saddar Road, Peshawar · 501, 5th Floor, Amanullah Sancharaki Market Opp Chaman E Huzuri, Kabul · House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar				[sources]
Last change	2024-02-28	Last processed	2024-08-10	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2011-11-21	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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

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Factsheet Data sources

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