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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KS International Traders | [sources] | |||
| Weak alias | KS Pharmacy | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | India | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 27AAZFK8713F2ZQ | [sources] | |||
| Website | www.ksinternationalpharmacy.com | [sources] | |||
| Address | 400095 Mumbai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-55448 · ofac-pr-1dd205cdd5e147adaac1cd36cc3bf512e9f67d1fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 400095 Mumbai | India | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Indian Nationals and Online Pharmacy for Supplying Counterfeit Fentanyl-Laden Pills | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Khizar Mohammad Iqbal Shaikh Sanctioned entity | - | - | - | |