Canonical ID: NK-eNxXr3Q9g7YJyzQcsBAv52
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | House #D-85, Block-5, Clifton, Karachi | eng | us_ofac_sdn | ofac-19973 | |||
Organization:addressEntity | addr-e636702c60d7240d92e2fecbf534ef88a0e5dfd5 | eng | us_ofac_sdn | ofac-19973 | |||
Organization:alias | KAY ZONE BUILDERS AND DEVELOPERS | eng | us_ofac_sdn | ofac-19973 | |||
Organization:country | pk | eng | us_ofac_sdn | ofac-19973 | |||
Organization:id | 30db23bad2b23fc1b70a29675aa827addc2b840c | eng | us_ofac_sdn | ofac-19973 | |||
Organization:name | Kay Zone Builders & Developers | eng | us_ofac_sdn | ofac-19973 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-19973 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19973 | eng | us_ofac_sdn | ofac-19973 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19973 |