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Canonical ID: NK-XYH8iXFoch56yRRUr6z28G · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 5TH FLOOR, EMERALD TOWER, G-19, BLOCK-5, CLIFTON ROAD, CLIFTON, KARACHI, PAK | eng | us_sam_exclusions | usgsa-s4mrvrpp7 | |||
Organization:address | 5th Floor, Emerald Tower, G-19, Block-5, Clifton Road, Clifton, Karachi | eng | us_ofac_sdn | ofac-19974 | |||
Company:address | Pakistan | permid | permid-5096777717 | ||||
Organization:addressEntity | addr-9738d73102dee8e3593bb15ea4b5dbbc1deefbc1 | eng | us_ofac_sdn | ofac-19974 | |||
Organization:country | pk | eng | us_ofac_sdn | ofac-19974 | |||
Company:country | pk | permid | permid-5096777717 | ||||
LegalEntity:country | pk | eng | us_sam_exclusions | usgsa-s4mrvrpp7 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpp7 | |||
Organization:id | fee0e1b67688239b7c7681211e1d572cefe197be | eng | us_ofac_sdn | ofac-19974 | |||
LegalEntity:id | 73fe5f1b25a04515b805b33b4ce0ece3b3830faf | eng | us_sam_exclusions | usgsa-s4mrvrpp7 | |||
Company:id | 9d21e60c7f03a8056a8e2afcf5d6af186a20cffd | permid | permid-5096777717 | ||||
Organization:id | 6bf0416101286b6ce1fd614e6fc50376f8705808 | us_trade_csl | ofac-19974 | ||||
Organization:name | Landtek Developers | eng | us_ofac_sdn | ofac-19974 | |||
Organization:name | LANDTEK DEVELOPERS | us_trade_csl | ofac-19974 | ||||
Company:name | Landtek Developers | permid | permid-5096777717 | ||||
LegalEntity:name | LANDTEK DEVELOPERS | eng | us_sam_exclusions | usgsa-s4mrvrpp7 | |||
Company:permId | 5096777717 | permid | permid-5096777717 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-19974 | |||
Company:sourceUrl | https://permid.org/1-5096777717 | permid | permid-5096777717 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19974 | eng | us_ofac_sdn | ofac-19974 | |||
Company:status | Active | permid | permid-5096777717 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpp7 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19974 | |||
Organization:topics | sanction | us_trade_csl | ofac-19974 | ||||
LegalEntity:uniqueEntityId | RTB1M7NKJWJ4 | eng | us_sam_exclusions | usgsa-s4mrvrpp7 | |||