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Third Floor, Penthouse, Osma Terrace PECHS, Flat No 9/1, Block 2, Karachi

Third Floor, Penthouse, Osma Terrace PECHS, Flat No 9/1, Block 2, Karachi is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Pakistan				[sources]
Full address	Third Floor, Penthouse, Osma Terrace PECHS, Flat No 9/1, Block 2, Karachi				[sources]
City	Karachi				[sources]
Street address	Third Floor, Penthouse, Osma Terrace PECHS, Flat No 9/1, Block 2				[sources]
Last changed	2023-11-02	Last checked	2024-04-28	First seen	2023-11-02

Relationships

Located there
Name	Country
KHANANI, Muhammad Javed · Muhammad Javed Khanani	Pakistan

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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