Statements: HUMAYUN KHAN

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUNIT 7 & 8, 2ND FLOOR, MOHAMMADI PLAZA, JINNAH AVENUE, BLUE AREA, F-6/4, ISLAMABAD 44000us_trade_csltrade-csl-69098bb20eb35f38182f75fff9656228b6ccdb5bc76e85a9e49f54a9
LegalEntity:addressUNIT 7 & 8, 2ND FLOOR, MOHAMMADI PLAZA, JINNAH AVENUE, BLUE AREA, F-6/4, ISLAMABAD 44000engus_bis_denied_newus-bis-73eb5f7346bc57195c4046f22fc1fa709c0ca6a4
LegalEntity:countrypkengus_bis_denied_newus-bis-73eb5f7346bc57195c4046f22fc1fa709c0ca6a4
LegalEntity:countrypkus_trade_csltrade-csl-69098bb20eb35f38182f75fff9656228b6ccdb5bc76e85a9e49f54a9
LegalEntity:ide438b350aa5f85ca5099231220487ca2b9b3635cengus_bis_denied_newus-bis-73eb5f7346bc57195c4046f22fc1fa709c0ca6a4
LegalEntity:idb672d55b6441983d6e477cc1f7a0ad87d8c95c35us_trade_csltrade-csl-69098bb20eb35f38182f75fff9656228b6ccdb5bc76e85a9e49f54a9
LegalEntity:modifiedAt2006-08-07engus_bis_denied_newus-bis-73eb5f7346bc57195c4046f22fc1fa709c0ca6a4
LegalEntity:nameHUMAYUN KHANengus_bis_denied_newus-bis-73eb5f7346bc57195c4046f22fc1fa709c0ca6a4
LegalEntity:nameHUMAYUN KHANus_trade_csltrade-csl-69098bb20eb35f38182f75fff9656228b6ccdb5bc76e85a9e49f54a9
LegalEntity:notesDENIAL ORDER EXTENDEDus_trade_csltrade-csl-69098bb20eb35f38182f75fff9656228b6ccdb5bc76e85a9e49f54a9
LegalEntity:notesDENIAL ORDER EXTENDEDengus_bis_denied_newus-bis-73eb5f7346bc57195c4046f22fc1fa709c0ca6a4
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-73eb5f7346bc57195c4046f22fc1fa709c0ca6a4
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-69098bb20eb35f38182f75fff9656228b6ccdb5bc76e85a9e49f54a9
LegalEntity:topicsexport.controlus_trade_csltrade-csl-69098bb20eb35f38182f75fff9656228b6ccdb5bc76e85a9e49f54a9
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Raw data: HUMAYUN KHAN - OpenSanctions