Lists › OFAC SDN › ofac_sdn-19973
KAY ZONE BUILDERS & DEVELOPERS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19973.
Programs
Names and aliases
| KAY ZONE BUILDERS & DEVELOPERS | primary |
| KAY ZONE BUILDERS AND DEVELOPERS | alias (strong) |
Details
| Countries |  Pakistan |
| Addresses | House #D-85, Block-5 Clifton Karachi Pakistan |
Remarks (as published)
(Linked To: KHANANI, Hozaifa Javed)
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.