Lists › OFAC SDN › ofac_sdn-58598

CAVALIER DYNAMICS PRIVATE LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58598.

Programs

IFSR, NPWMD

Names and aliases

Identifiers

Details

Countries	Pakistan
Addresses	Plot 101-103, Humak Industrial Area, Sihala Road Islamabad Pakistan

Remarks (as published)

(Linked To: TAJAMMAL, Waseem Pasha)

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.