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KS International Traders

Sanctioned entity
TypeOrganization[sources]
NameKS International Traders[sources]
Weak aliasKS Pharmacy[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIndia[sources]
Tax Number27AAZFK8713F2ZQ[sources]
Websitewww.ksinternationalpharmacy.com[sources]
Statusnot available[sources]
Address400095 Mumbai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,094

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC


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