KAY ZONE BUILDERS & DEVELOPERS

Entity · Karachi · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

TCO

Address

House #D-85, Block-5, Clifton, Karachi, PK
House #D-85, Block-5, Clifton, Karachi, PK

Also known as

KAY ZONE BUILDERS AND DEVELOPERS

Remarks

(Linked To: KHANANI, Hozaifa Javed)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• KHANANI, Hozaifa Javed Individual, Karachi