Lists › OFAC SDN › ofac_sdn-52051
AKHTAR AND SONS PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52051.
Programs
Names and aliases
| AKHTAR AND SONS PRIVATE LIMITED | primary |
| AKHTAR AND SONS | alias (weak) |
| AKHTAR AND SONS PVT LTD. | alias (strong) |
Identifiers
| Tax ID No. | 0686371 | Pakistan |
Details
| Countries |  Pakistan |
| Addresses | 10th Floor Emerald Tower Main Clifton Road Karachi 74000 Pakistan; Office # 1003, 10th Floor, Emerald Tower G-19, Block 5 Karachi Pakistan; 10th Floor, Emerald Tower Main Clifton Road Karachi 75600 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.