Lists › OFAC SDN › ofac_sdn-10607
SHER MATCH INDUSTRIES (PVT.) LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10607.
Programs
Names and aliases
| SHER MATCH INDUSTRIES (PVT.) LIMITED | primary |
Identifiers
| C.R. No. | P-01876/19981106 | Pakistan |
Details
| Countries |  Pakistan |
| Addresses | Plot Numbers 119-121, Industrial Estate, Jamrud Road, Hayatabad Peshawar Pakistan; Shahnawaz Traders Royal Industrial Area, Jamrud Road 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.