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Kay Zone Builders & Developers

Sanctioned entity
TypeCompany[sources]
NameKay Zone Builders & Developers[sources]
AliasKAY ZONE BUILDERS AND DEVELOPERS[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPakistan[sources]
PermID5096766300[sources]
Registration numbernot available[sources]
Unique Entity IDRT89RNP3YMC5[sources]
StatusActive[sources]
AddressHOUSE #D-85, BLOCK-5, CLIFTON, KARACHI, PAK · House #D-85, Block-5, Clifton, Karachi · Pakistan[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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) List35,466

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

United States · OFAC

US SAM Procurement Exclusions105,564

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 Data4,841

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-19973 · permid-5096766300 · usgsa-s4mrvrpp6

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting