Statements: Kay Zone Builders & Developers

Canonical ID: NK-eNxXr3Q9g7YJyzQcsBAv52 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHOUSE #D-85, BLOCK-5, CLIFTON, KARACHIengus_sam_exclusionsusgsa-s4mrvrpp6
Company:addressPakistanpermidpermid-5096766300
Organization:addressHouse #D-85, Block-5, Clifton, Karachiengus_ofac_sdnofac-19973
Organization:addressEntityaddr-e636702c60d7240d92e2fecbf534ef88a0e5dfd5us_ofac_sdnofac-19973
Organization:aliasKAY ZONE BUILDERS AND DEVELOPERSengus_ofac_sdnofac-19973
LegalEntity:countrypkus_sam_exclusionsusgsa-s4mrvrpp6
Organization:countrypkus_ofac_sdnofac-19973
Company:countrypkpermidpermid-5096766300
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpp6
Organization:idf1507b66ca8962ac14533d9a8ef37e46fca37119us_trade_cslofac-19973
LegalEntity:idd06eeaa2c9a320ab01c4a06db3c0f7ed5384cde2us_sam_exclusionsusgsa-s4mrvrpp6
Company:id28220de89da083e40f70cf19117ebfd0052c3f01permidpermid-5096766300
Organization:id3f0489fa36b46a6e4fbabda28bdd24e61a519415us_ofac_sdnofac-19973
Organization:nameKAY ZONE BUILDERS & DEVELOPERSus_trade_cslofac-19973
LegalEntity:nameKAY ZONE BUILDERS & DEVELOPERSengus_sam_exclusionsusgsa-s4mrvrpp6
Organization:nameKay Zone Builders & Developersengus_ofac_sdnofac-19973
Company:nameKay Zone Builders & Developerspermidpermid-5096766300
Company:permId5096766300permidpermid-5096766300
Organization:programIdUS-TCOengus_ofac_sdnofac-19973
Company:sourceUrl https://permid.org/1-5096766300permidpermid-5096766300
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19973us_ofac_sdnofac-19973
Company:statusActivepermidpermid-5096766300
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpp6
Organization:topicssanctionus_trade_cslofac-19973
Organization:topicssanctionus_ofac_sdnofac-19973
LegalEntity:uniqueEntityIdRT89RNP3YMC5engus_sam_exclusionsusgsa-s4mrvrpp6
  • 1 - 26 of 26
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting