UNICO TEXTILES

Entity · Karachi · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO
Address: S.f. Unit #5, Hub River Road, S.I.T.E., Karachi, PK
S.f. Unit #5, Hub River Road, S.I.T.E., Karachi, PK
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