Statements: AKHTAR AND SONS PVT LTD.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	ad17d1a9866d12d5abfaec145bdf47af7491adb2	eng	us_sam_exclusions	`usgsa-s4mrvjrn7`	2025-07-23
`LegalEntity:id`	f0ae48d922043ef9425f0faeb79e9751192099f9	eng	us_sam_exclusions	`usgsa-s4mrvlj7m`	2025-07-23
`Organization:id`	20ab2b33131c8cd2437dd68de08793152cfd3ddc	eng	us_ofac_sdn	`ofac-52051`	2025-06-02
`LegalEntity:id`	6bbc23ee6dbaf013ed97dedf35baff573e287d27		tw_shtc	`tw-shtc-bcfc28c9056077be7a37d69e0a8984a0215fb416`	2025-07-21
`LegalEntity:id`	41ec44d2a24a267b2266b88856465b9c0680e316		tw_shtc	`tw-shtc-dc65de6154e8fb597a72091879e7279c833b1b6b`	2025-08-09
`LegalEntity:id`	ffbcf25f8b054655fcd1372463acefcecd2ac175		us_trade_csl	`trade-csl-832c5c7ec1f28cbd75fec55a842c61a52298d11231b4d8b002828a27`	2025-09-01
`Organization:id`	1accecdc56f137387d38fa83819e1c7e2f06829d		us_trade_csl	`ofac-52051`	2024-12-18