KS INTERNATIONAL TRADERS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: SHAIKH, Khizar Mohammad Iqbal) |
| Date of publication | 24.09.2025 |
Names (2)
| Last name/Name | KS INTERNATIONAL TRADERS |
|---|---|
| Full name/Name | KS INTERNATIONAL TRADERS |
| Type | Name |
| Last name/Name | KS PHARMACY |
|---|---|
| Full name/Name | KS PHARMACY |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| City | Mumbai |
|---|---|
| Country | India |
| Postal code | 4 |
| Region | Maharashtra |
| Full address | Mumbai, 400095, Maharashtra, India |
Identification documents (3)
| Type | Website: www.ksinternationalpharmacy.com |
|---|
| Type | Organization Established Date: 27 Dec 2022 |
|---|
| Type | Tax ID No.: 27AAZFK8713F2ZQ |
|---|---|
| Country | India |
Historical data
No records
Updated: 24.09.2025. 17:16
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