Lists of sanctions
18.118.27.44
12.05.2025 03:03:18

SHAHNAWAZ TRADERS

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name SHAHNAWAZ TRADERS
Full name/Name SHAHNAWAZ TRADERS
Type Name

Addresses (1)

Street Shop No. 1-2, Block A, Jamrud Road, Royal Market
City Peshawar
Country Pakistan
Full address Shop No. 1-2, Block A, Jamrud Road, Royal Market, Peshawar, Pakistan

Historical data

No records
Updated: 12.05.2025. 02:16
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