Lists › OFAC SDN › ofac_sdn-10606
SHAHNAWAZ TRADERS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10606.
Programs
Names and aliases
| SHAHNAWAZ TRADERS | primary |
Details
| Countries |  Pakistan |
| Addresses | Shop No. 1-2, Block A, Jamrud Road, Royal Market Peshawar Pakistan |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.