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Canonical ID: NK-jPDxUCtqJxbs82RSYWyAuE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PLOT NUMBERS 119-121, INDUSTRIAL ESTATE, JAMRUD ROAD, HAYATABAD, PESHAWAR, PAK | eng | us_sam_exclusions | usgsa-s4mr3pvft | |||
Organization:address | Plot Numbers 119-121, Industrial Estate, Jamrud Road, Hayatabad, Peshawar | eng | us_ofac_sdn | ofac-10607 | |||
Organization:address | Shahnawaz Traders Royal Industrial Area, Jamrud Road, Peshawar | eng | us_ofac_sdn | ofac-10607 | |||
Organization:addressEntity | addr-26878b4617254c06d9a40a492edfcecf7ccc9691 | eng | us_ofac_sdn | ofac-10607 | |||
Organization:addressEntity | addr-13806c22f75a53e0417e1dc8fb48aef781285ce0 | eng | us_ofac_sdn | ofac-10607 | |||
LegalEntity:country | pk | eng | us_sam_exclusions | usgsa-s4mr3pvft | |||
Organization:country | pk | eng | us_ofac_sdn | ofac-10607 | |||
LegalEntity:createdAt | 2007-11-28 | eng | us_sam_exclusions | usgsa-s4mr3pvft | |||
Organization:id | 4bbe55104785fee3fb2ba6b7d9afa5224ce25844 | eng | us_ofac_sdn | ofac-10607 | |||
LegalEntity:id | dbf3496c556986cf59a79faf5236068bfb3a43f2 | eng | us_sam_exclusions | usgsa-s4mr3pvft | |||
Organization:id | 7a98b07abccf14b05c2c1a62c726debb6a12f5af | us_trade_csl | ofac-10607 | ||||
Company:id | 89dbb31bd72e59d65dff64a93afc35d65388cb6f | opencorporates | oc-companies-pk-0039672 | ||||
Organization:name | SHER MATCH INDUSTRIES (PVT.) LIMITED | us_trade_csl | ofac-10607 | ||||
Organization:name | SHER MATCH INDUSTRIES (PVT.) LIMITED | eng | us_ofac_sdn | ofac-10607 | |||
LegalEntity:name | SHER MATCH INDUSTRIES (PVT.) LIMITED | eng | us_sam_exclusions | usgsa-s4mr3pvft | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pk/0039672 | opencorporates | oc-companies-pk-0039672 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10607 | |||
Organization:registrationNumber | P-01876/19981106 | eng | us_ofac_sdn | ofac-10607 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10607 | eng | us_ofac_sdn | ofac-10607 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pvft | |||
Organization:topics | sanction | us_trade_csl | ofac-10607 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10607 | |||
LegalEntity:uniqueEntityId | Z5TXMDXXQ166 | eng | us_sam_exclusions | usgsa-s4mr3pvft | |||