Removed: FRIENDS TRAVEL INN PRIVATE LIMITEDHistorical record: last active at 08.02.2023 16:15

List

Historical record: last active at 08.02.2023 16:15

Type	Entity
List name	SDN (OFAC)
Programs (1)	TCO
Remark	(Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION)
Date of publication	08.04.2021

Names (2)

Last name/Name	FRIENDS TRAVEL INN PRIVATE LIMITED
Full name/Name	FRIENDS TRAVEL INN PRIVATE LIMITED
Type	Name

Last name/Name	FRIENDS TRAVEL INN PVT LTD
Full name/Name	FRIENDS TRAVEL INN PVT LTD
Type	Alias
Quality	Strong

Addresses (2)

Street	Basement Al Haj Tower, University Road
City	Peshawar
Country	Pakistan
Postal code	2
Region	Kyhber Pakhtunkhwa
Full address	Basement Al Haj Tower, University Road, Peshawar, 25000, Kyhber Pakhtunkhwa, Pakistan

Street	Basement Al Hajj Tower Basement Jhangir Abad Bus Stop, University Road
City	Peshawar
Country	Pakistan
Postal code	2
Full address	Basement Al Hajj Tower Basement Jhangir Abad Bus Stop, University Road, Peshawar, 25000, Pakistan

Identification documents (4)

Type	Commercial Registry Number: 0072107
Country	Pakistan

Type	Organization Established Date: 04 Jul 2010

Type	Organization Type:: Travel agency activities

Type	Website: www.ftravelinn.com

Historical data

No records

Updated: 19.10.2025. 19:16
Sanctions list data updated: 13.07.2022. 08:46

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