FRESH AIR FARM HOUSE

Entity · Karachi · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CYBER2, ELECTION-EO13848
Address: Karachi, PK
Karachi, PK
Also known as: FRESH AIR FARM HOUSE KARACHI
Identifiers: Phone Number, 923453272659; Phone Number, 923209299030; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Remarks: (Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists