Lists › OFAC SDN › ofac_sdn-55448
KS INTERNATIONAL TRADERS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55448.
Programs
Names and aliases
| KS INTERNATIONAL TRADERS | primary |
| KS PHARMACY | alias (weak) |
Identifiers
| Tax ID No. | 27AAZFK8713F2ZQ | India |
Details
| Countries |  India |
| Addresses | Mumbai Maharashtra 400095 India |
Remarks (as published)
(Linked To: SHAIKH, Khizar Mohammad Iqbal)
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.