Search OpenSanctions

Zaheer & Sons

Sanctioned entity

Zaheer & Sons is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Zaheer & Sons				[sources]
Other name	Zaheer Sons				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	Suite 2, 3rd Floor, Nadir House, I.I. Chundrigar Road, Karachi				[sources]
Last change	2024-10-23	Last processed	2024-10-23	First seen	2024-10-23

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2024-10-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,784

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk