Company
Screen this subjectKay Zone Builders & Developers
Sanctioned entityPakistan. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 11 Oct 2016
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 19973treasury.govofac.treasury.gov
- Listed
- 18 Feb 2025
- Effective
- 11 Oct 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owned by1
- Hozaifa Javed KhananiSanctionedDebarredShare not statedOwned or Controlled ByPakistan
Other links1
- Hozaifa Javed KhananiSanctionedDebarredLinked from"Associate Of"Born 4 May 1987Pakistan
Other names1
Also known as1
KAY ZONE BUILDERS AND DEVELOPERS
Addresses1
House #D-85, Block-5, Clifton, Karachi
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