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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AKHTAR AND SONS PRIVATE LIMITED · AKHTAR AND SONS PVT LTD. · Akhtar and Sons Private Limited | [sources] | |||
| Alias | AKHTAR AND SONS · Akhtar and Sons Pvt Ltd. | [sources] | |||
| Weak alias | Akhtar and Sons | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| Tax Number | 0686371 | [sources] | |||
| Unique Entity ID | QG2PXKH5FDS9 · Z5KTGHRR3LL5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 10TH FLOOR EMERALD TOWER, KARACHI 74000 · 10th Floor Emerald Tower, Main Clifton Road Karachi 74000 PK · 10th Floor Emerald Tower, Main Clifton Road Karachi 74000 Pakistan · 10th Floor Emerald Tower, Main Clifton Road, Karachi 74000 · 10th Floor, Emerald Tower, Main Clifton Road Karachi 75600 Pakistan · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AKHTAR AND SONS PVT LTD.)
(also AKHTAR AND SONS PRIVATE LIMITED)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
trade-csl-832c5c7ec1f28cbd75fec55a842c61a52298d11231b4d8b002828a27 · ofac-52051 · usgsa-s4mrvjrn7 · usgsa-s4mrvlj7m · tw-shtc-ffd8b4272c907d8d2aae065467136c31664c103a · tw-shtc-bcfc28c9056077be7a37d69e0a8984a0215fb416 · tw-shtc-dc65de6154e8fb597a72091879e7279c833b1b6bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-aMD87pHsSYZXf7Mb8MiLGf?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 10th Floor Emerald Tower, Main Clifton Road, Karachi 74000 | Pakistan | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 10th Floor, Emerald Tower, Main Clifton Road, Karachi 75600 | Pakistan |
| Office # 1003, 10th Floor, Emerald Tower, G-19, Block 5, Do Talwar, Main Clifton Road, South Saddar Town, Karachi | Pakistan |