Removed: FRIENDS TRAVEL INN PRIVATE LIMITEDHistorical record: last active at 08.02.2023 17:15
List
Historical record: last active at 08.02.2023 17:15
| 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: 30.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.