Lists of sanctions
3.145.71.234
19.12.2024 20:18:01

AKHTAR AND SONS PRIVATE LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) NPWMD
Date of publication 18.12.2024

Names (3)

Last name/Name AKHTAR AND SONS PRIVATE LIMITED
Full name/Name AKHTAR AND SONS PRIVATE LIMITED
Type Name
Last name/Name AKHTAR AND SONS
Full name/Name AKHTAR AND SONS
Type Alias
Quality Weak
Last name/Name AKHTAR AND SONS PVT LTD.
Full name/Name AKHTAR AND SONS PVT LTD.
Type Alias
Quality Strong

Addresses (3)

Street 10th Floor Emerald Tower Main Clifton Road
City Karachi
Country Pakistan
Postal code 7
Full address 10th Floor Emerald Tower Main Clifton Road, Karachi, 74000, Pakistan
Street Office # 1003, 10th Floor, Emerald Tower G-19, Block 5 Do Talwar, Main Clifton Road, South Saddar Town
City Karachi
Country Pakistan
Full address Office # 1003, 10th Floor, Emerald Tower G-19, Block 5 Do Talwar, Main Clifton Road, South Saddar Town, Karachi, Pakistan
Street 10th Floor, Emerald Tower Main Clifton Road
City Karachi
Country Pakistan
Postal code 7
Full address 10th Floor, Emerald Tower Main Clifton Road, Karachi, 75600, Pakistan

Identification documents (2)

Type Tax ID No.: 0686371
Country Pakistan
Type Organization Established Date: 09 Nov 1995

Historical data

No records
Updated: 19.12.2024. 18:15
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