FRESH AIR FARM HOUSE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
ELECTION-EO13848 CYBER2 |
| Remark | (Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali) |
| Date of publication | 16.04.2021 |
Names (2)
| Last name/Name | FRESH AIR FARM HOUSE |
|---|---|
| Full name/Name | FRESH AIR FARM HOUSE |
| Type | Name |
| Last name/Name | FRESH AIR FARM HOUSE KARACHI |
|---|---|
| Full name/Name | FRESH AIR FARM HOUSE KARACHI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Karachi |
|---|---|
| Country | Pakistan |
| Full address | Karachi, Pakistan |
Identification documents (3)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
| Type | Phone Number: 923453272659 |
|---|
| Type | Phone Number: 923209299030 |
|---|
Historical data
No records
Updated: 30.04.2025. 10:15
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