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KS International Traders

Debarred entity · Sanctioned entity

KS International Traders is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KS International Traders				[sources]
Weak alias	KS Pharmacy				[sources]
Incorporation date	2022-12-27				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
Registration number	not available				[sources]
Tax Number	`27AAZFK8713F2ZQ`				[sources]
Unique Entity ID	`YBLUMS1YQLK7`				[sources]
Website	www.ksinternationalpharmacy.com				[sources]
Address	MAHARASHTRA, MUMBAI - 400095, MAHARASHTRA · Maharashtra, Mumbai - 400095, Maharashtra				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2025-09-24

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Maharashtra, Mumbai - 400095, Maharashtra	India

Documents
Document	Date
Treasury Sanctions Indian Nationals and Online Pharmacy for Supplying Counterfeit Fentanyl-Laden Pills	2025-09-24

Owners
Owner	Percentage held	Start date	End date
Khizar Mohammad Iqbal Shaikh Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,028

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-1dd205cdd5e147adaac1cd36cc3bf512e9f67d1f · ofac-55448 · usgsa-s4mrx1w8z

For experts: raw data explorer

Using the API

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Equivalent request

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Factsheet Relationships Data sources

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