Nex Systems
Company

Landtek Developers

Sanctioned entity

Pakistan. Named in 2 sanctions listings.

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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 19974treasury.govofac.treasury.gov

  • Listed
    18 Feb 2025
    Effective
    11 Oct 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owned by1

  • Obaid Altaf KhananiSanctionedDebarred
    Share not stated
    Owned or Controlled ByUnited KingdomUnited Arab EmiratesPakistan

Other links1

  • Obaid Altaf KhananiSanctionedDebarred
    Linked from
    "Associate Of"Born 20 Jul 1987United KingdomUnited Arab EmiratesPakistan

Addresses1

  • 5th Floor, Emerald Tower, G-19, Block-5, Clifton Road, Clifton, Karachi

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