Lists of sanctions
3.137.185.239
29.04.2025 21:59:45

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: 29.04.2025. 21:16
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