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Organization

AKHTAR AND SONS PRIVATE LIMITED

Sanctioned entity

Pakistan. Named in 4 sanctions listings.

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Summary

(also AKHTAR AND SONS PRIVATE LIMITED)

(also AKHTAR AND SONS PVT LTD.)

Sanctions and listings4

  • Effective
    12 Jun 2023

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    See § 744.3(d) of the EAR

    For all items subject to the EAR. (See § 744.11 of the EAR)

    Programme US-BIS-ELReference 88 FR 38741bis.govtrade.govbis.doc.gov

  • Listed
    21 Jan 2025
    Effective
    18 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    18 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Dec 2024

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 52051treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID number0686371
Tax number0686371
Tax ID no0686371Pakistan

Other names5

Also known as4

Akhtar and Sons Pvt Ltd.AKHTAR AND SONSAKHTAR AND SONS PVT LTD.Akhtar and Sons Private Limited

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Akhtar and Sons

Addresses8

  • 10TH FLOOR EMERALD TOWER, KARACHI 74000

  • Office # 1003, 10th Floor, Emerald Tower, G-19, Block 5, Do Talwar, Main Clifton Road, South Saddar Town, Karachi

  • 10th Floor, Emerald Tower, Main Clifton Road, Karachi 75600

  • 10th Floor Emerald Tower, Main Clifton Road Karachi 74000 Pakistan

  • Office # 1003, 10th Floor, Emerald Tower, G-19, Block 5, Do Talwar, Main Clifton Road, South Saddar Town Karachi Pakistan

  • 10th Floor, Emerald Tower, Main Clifton Road Karachi 75600 Pakistan

  • 10th Floor Emerald Tower, Main Clifton Road, Karachi 74000

  • 10th Floor Emerald Tower, Main Clifton Road Karachi 74000 PK

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