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Landtek Developers

Sanctioned entity

Landtek Developers is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Landtek Developers				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Pakistan				[sources]
PermID	`5096777717`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`RTB1M7NKJWJ4`				[sources]
Status	Active				[sources]
Address	5TH FLOOR, EMERALD TOWER, G-19, BLOCK-5, CLIFTON ROAD, CLIFTON, KARACHI, PAK · 5th Floor, Emerald Tower, G-19, Block-5, Clifton Road, Clifton, Karachi · Pakistan				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-08	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2016-10-11	-

Address
Full address	Country
5th Floor, Emerald Tower, G-19, Block-5, Clifton Road, Clifton, Karachi	Pakistan

Linked from
Subject	Role	Start date	End date
Obaid Altaf Khanani Sanctioned entity	Associate Of	-	-

Owners
Owner	Percentage held	Start date	End date
Obaid Altaf Khanani Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,779

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

United States · GSA

External databases

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

PermID Open Data4,912

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-19974 · usgsa-s4mrvrpp7 · permid-5096777717

For experts: raw data explorer

Factsheet Data sources

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