Statements: Zaheer & Sons

Canonical ID: NK-azdAU25BA4PP9jo8hXKyn9 · Entity type: LegalEntity (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Suite 2, 3rd Floor, Nadir House, I.I. Chundrigar Road Karachi PK	tw_shtc	`tw-shtc-11fbe690043dfc33794f7793617319a2bc20d6ea`	2025-07-21
`LegalEntity:address`	Suite 2, 3rd Floor, Nadir House, I.I. Chundrigar Road, Karachi	us_trade_csl	`trade-csl-6618684708523ec3d9cc7dbb36c6e5783b31c02d6221dd871b663f69`	2024-10-23
`LegalEntity:alias`	Zaheer Sons	tw_shtc	`tw-shtc-11fbe690043dfc33794f7793617319a2bc20d6ea`	2025-07-21
`LegalEntity:alias`	Zaheer Sons	us_trade_csl	`trade-csl-6618684708523ec3d9cc7dbb36c6e5783b31c02d6221dd871b663f69`	2024-10-23
`LegalEntity:country`	pk	us_trade_csl	`trade-csl-6618684708523ec3d9cc7dbb36c6e5783b31c02d6221dd871b663f69`	2024-10-23
`LegalEntity:id`	209169edd67e6258ccc3cfb2e5ae7a0e1c29058a	us_trade_csl	`trade-csl-6618684708523ec3d9cc7dbb36c6e5783b31c02d6221dd871b663f69`	2025-09-01
`LegalEntity:id`	e4a4f2583eee96a404f450d5710a67189058b393	tw_shtc	`tw-shtc-11fbe690043dfc33794f7793617319a2bc20d6ea`	2025-07-21
`LegalEntity:name`	Zaheer & Sons	us_trade_csl	`trade-csl-6618684708523ec3d9cc7dbb36c6e5783b31c02d6221dd871b663f69`	2024-10-23
`LegalEntity:name`	Zaheer & Sons	tw_shtc	`tw-shtc-11fbe690043dfc33794f7793617319a2bc20d6ea`	2025-07-21
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-6618684708523ec3d9cc7dbb36c6e5783b31c02d6221dd871b663f69`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-6618684708523ec3d9cc7dbb36c6e5783b31c02d6221dd871b663f69`	2025-09-01
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-11fbe690043dfc33794f7793617319a2bc20d6ea`	2025-07-21

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