Lists of sanctions
216.73.216.170
21.10.2025 23:07:46

KAY ZONE BUILDERS & DEVELOPERS

List

Type Entity
List name SDN (OFAC)
Programs (1) TCO
Remark (Linked To: KHANANI, Hozaifa Javed)
Date of publication 31.12.2019

Names (2)

Last name/Name KAY ZONE BUILDERS & DEVELOPERS
Full name/Name KAY ZONE BUILDERS & DEVELOPERS
Type Name
Last name/Name KAY ZONE BUILDERS AND DEVELOPERS
Full name/Name KAY ZONE BUILDERS AND DEVELOPERS
Type Alias
Quality Strong

Addresses (1)

Street House #D-85, Block-5 Clifton
City Karachi
Country Pakistan
Full address House #D-85, Block-5 Clifton, Karachi, Pakistan

Historical data

No records
Updated: 21.10.2025. 22:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.