Statements: AKHTAR AND SONS PVT LTD.

Canonical ID: NK-aMD87pHsSYZXf7Mb8MiLGf · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address10TH FLOOR EMERALD TOWER, KARACHI 74000, PAKengus_sam_exclusionsusgsa-s4mrvlj7m
LegalEntity:address10TH FLOOR EMERALD TOWER, KARACHI 74000, PAKengus_sam_exclusionsusgsa-s4mrvjrn7
LegalEntity:address10th Floor Emerald Tower, Main Clifton Road Karachi 74000 PKtw_shtctw-shtc-bcfc28c9056077be7a37d69e0a8984a0215fb416
LegalEntity:address10th Floor Emerald Tower, Main Clifton Road, Karachi 74000us_trade_csltrade-csl-832c5c7ec1f28cbd75fec55a842c61a52298d11231b4d8b002828a27
Organization:address10th Floor, Emerald Tower, Main Clifton Road, 75600 Karachiengus_ofac_sdnofac-52051
Organization:addressOffice # 1003, 10th Floor, Emerald Tower, G-19, Block 5, Do Talwar, Main Clifton Road, South Saddar Town, Karachiengus_ofac_sdnofac-52051
LegalEntity:addressOffice # 1003, 10th Floor, Emerald Tower Karachi Pakistantw_shtctw-shtc-dc65de6154e8fb597a72091879e7279c833b1b6b
LegalEntity:address10th Floor, Emerald Tower Karachi 75600 Pakistantw_shtctw-shtc-dc65de6154e8fb597a72091879e7279c833b1b6b
LegalEntity:address10th Floor Emerald Tower Karachi 74000 Pakistantw_shtctw-shtc-dc65de6154e8fb597a72091879e7279c833b1b6b
Organization:address10th Floor Emerald Tower, Main Clifton Road, 74000 Karachiengus_ofac_sdnofac-52051
Organization:addressEntityaddr-c24a524e53412fa10f493efab9f809cc6c4b99eeengus_ofac_sdnofac-52051
Organization:addressEntityaddr-a0b2c80ad14ac9e345c4a9d21133ed409bc63c19engus_ofac_sdnofac-52051
Organization:addressEntityaddr-d66dec20bd6534c1fc59ce7e9269ce9c06b49a4fengus_ofac_sdnofac-52051
Organization:aliasAkhtar and Sons Pvt Ltd.engus_ofac_sdnofac-52051
LegalEntity:aliasAKHTAR AND SONS PVT LTD.tw_shtctw-shtc-dc65de6154e8fb597a72091879e7279c833b1b6b
LegalEntity:aliasAKHTAR AND SONStw_shtctw-shtc-dc65de6154e8fb597a72091879e7279c833b1b6b
Organization:countrypkengus_ofac_sdnofac-52051
LegalEntity:countrypktw_shtctw-shtc-bcfc28c9056077be7a37d69e0a8984a0215fb416
LegalEntity:countrypkengus_sam_exclusionsusgsa-s4mrvjrn7
LegalEntity:countrypkengus_sam_exclusionsusgsa-s4mrvlj7m
LegalEntity:countrypkus_trade_csltrade-csl-832c5c7ec1f28cbd75fec55a842c61a52298d11231b4d8b002828a27
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrn7
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj7m
LegalEntity:idad17d1a9866d12d5abfaec145bdf47af7491adb2engus_sam_exclusionsusgsa-s4mrvjrn7
LegalEntity:idf0ae48d922043ef9425f0faeb79e9751192099f9engus_sam_exclusionsusgsa-s4mrvlj7m
LegalEntity:id41ec44d2a24a267b2266b88856465b9c0680e316tw_shtctw-shtc-dc65de6154e8fb597a72091879e7279c833b1b6b
LegalEntity:id6bbc23ee6dbaf013ed97dedf35baff573e287d27tw_shtctw-shtc-bcfc28c9056077be7a37d69e0a8984a0215fb416
Organization:id20ab2b33131c8cd2437dd68de08793152cfd3ddcengus_ofac_sdnofac-52051
Organization:id1accecdc56f137387d38fa83819e1c7e2f06829dus_trade_cslofac-52051
LegalEntity:idffbcf25f8b054655fcd1372463acefcecd2ac175us_trade_csltrade-csl-832c5c7ec1f28cbd75fec55a842c61a52298d11231b4d8b002828a27
Organization:incorporationDate1995-11-09engus_ofac_sdnofac-52051
Organization:nameAKHTAR AND SONS PRIVATE LIMITEDengus_ofac_sdnofac-52051
LegalEntity:nameAkhtar and Sons Private Limitedtw_shtctw-shtc-bcfc28c9056077be7a37d69e0a8984a0215fb416
LegalEntity:nameAKHTAR AND SONS PRIVATE LIMITEDtw_shtctw-shtc-dc65de6154e8fb597a72091879e7279c833b1b6b
LegalEntity:nameAKHTAR AND SONS PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrvjrn7
LegalEntity:nameAkhtar and Sons Private Limitedus_trade_csltrade-csl-832c5c7ec1f28cbd75fec55a842c61a52298d11231b4d8b002828a27
LegalEntity:nameAKHTAR AND SONS PVT LTD.engus_sam_exclusionsusgsa-s4mrvlj7m
Organization:nameAKHTAR AND SONS PRIVATE LIMITEDus_trade_cslofac-52051
LegalEntity:notes(also AKHTAR AND SONS PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrvlj7m
LegalEntity:notes(also AKHTAR AND SONS PVT LTD.)engus_sam_exclusionsusgsa-s4mrvjrn7
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-52051
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-832c5c7ec1f28cbd75fec55a842c61a52298d11231b4d8b002828a27
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52051engus_ofac_sdnofac-52051
Organization:taxNumber0686371engus_ofac_sdnofac-52051
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrn7
LegalEntity:topicsexport.controltw_shtctw-shtc-dc65de6154e8fb597a72091879e7279c833b1b6b
Organization:topicssanctionus_trade_cslofac-52051
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj7m
LegalEntity:topicsexport.controlus_trade_csltrade-csl-832c5c7ec1f28cbd75fec55a842c61a52298d11231b4d8b002828a27
LegalEntity:topicsexport.controltw_shtctw-shtc-bcfc28c9056077be7a37d69e0a8984a0215fb416
Organization:topicssanctionengus_ofac_sdnofac-52051
LegalEntity:uniqueEntityIdZ5KTGHRR3LL5engus_sam_exclusionsusgsa-s4mrvjrn7
LegalEntity:uniqueEntityIdQG2PXKH5FDS9engus_sam_exclusionsusgsa-s4mrvlj7m
Organization:weakAliasAkhtar and Sonsengus_ofac_sdnofac-52051
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