Pakistan

U.S. Department of the Treasury, Office of Foreign Assets Control · Blocking sanctions (SDN List): 21

1. Blocking sanctions (SDN List)

   DUBAI TRADING COMPANY

   Authority U.S. Department of the Treasury, Office of Foreign Assets Control · program SDNTK (narcotics kingpin) · Source

2. Blocking sanctions (SDN List)

   SHAHBAZ TV CENTER

   Authority U.S. Department of the Treasury, Office of Foreign Assets Control · program SDNTK (narcotics kingpin) · Source

3. Blocking sanctions (SDN List)

   SHAHNAWAZ TRADERS

   Authority U.S. Department of the Treasury, Office of Foreign Assets Control · program SDNTK (narcotics kingpin) · Source

4. Blocking sanctions (SDN List)

   SHER MATCH INDUSTRIES (PVT.) LIMITED

   Authority U.S. Department of the Treasury, Office of Foreign Assets Control · program SDNTK (narcotics kingpin) · Source

5. Blocking sanctions (SDN List)

   MEHRAN PAPER MILL

   Authority U.S. Department of the Treasury, Office of Foreign Assets Control · program SDNTK (narcotics kingpin) · Source

6. Blocking sanctions (SDN List)

   KAY ZONE BUILDERS & DEVELOPERS

   Authority U.S. Department of the Treasury, Office of Foreign Assets Control · program TCO (transnational criminal organization) · (Linked To: KHANANI, Hozaifa Javed) · Source

7. Blocking sanctions (SDN List)

   LANDTEK DEVELOPERS

   Authority U.S. Department of the Treasury, Office of Foreign Assets Control · program TCO (transnational criminal organization) · (Linked To: KHANANI, Obaid Altaf) · Source

8. Blocking sanctions (SDN List)

   UNICO TEXTILES

   Authority U.S. Department of the Treasury, Office of Foreign Assets Control · program TCO (transnational criminal organization) · (Linked To: KHANANI, Hozaifa Javed) · Source

9. Blocking sanctions (SDN List)

   SECONDEYE SOLUTION

   Authority U.S. Department of the Treasury, Office of Foreign Assets Control · program CYBER2 (malicious cyber activity), ELECTION-EO13848 (election interference) · (Linked To: INTERNET RESEARCH AGENCY LLC) · Source

10. Blocking sanctions (SDN List)

    THE OXYTECH

    Authority U.S. Department of the Treasury, Office of Foreign Assets Control · program CYBER2 (malicious cyber activity), ELECTION-EO13848 (election interference) · (Linked To: RAZA, Mujtaba Ali; Linked To: RAZA, Mohsin) · Source

11. Blocking sanctions (SDN List)

    LIKE WISE

    Authority U.S. Department of the Treasury, Office of Foreign Assets Control · program CYBER2 (malicious cyber activity), ELECTION-EO13848 (election interference) · (Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali) · Source

12. Blocking sanctions (SDN List)

    FRESH AIR FARM HOUSE

    Authority U.S. Department of the Treasury, Office of Foreign Assets Control · program CYBER2 (malicious cyber activity), ELECTION-EO13848 (election interference) · (Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali) · Source

13. Blocking sanctions (SDN List)

    MKSOFTTECH

    Authority U.S. Department of the Treasury, Office of Foreign Assets Control · program CYBER2 (malicious cyber activity), ELECTION-EO13848 (election interference) · (Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali) · Source

14. Blocking sanctions (SDN List)

    ALLIANCE ENERGY PVT. LIMITED

    Authority U.S. Department of the Treasury, Office of Foreign Assets Control · program IRAN-EO13846 (Iran sanctions) · (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) · Source

15. Blocking sanctions (SDN List)

    JARVIS HK CO., LIMITED

    Authority U.S. Department of the Treasury, Office of Foreign Assets Control · program RUSSIA-EO14024 (Russia sanctions) · (Linked To: HU, Xiaoxun) · Source

16. Blocking sanctions (SDN List)

    INAYA SHIP MANAGEMENT PRIVATE LIMITED

    Authority U.S. Department of the Treasury, Office of Foreign Assets Control · program IRAN-EO13902 (Iran sanctions) · Source

17. Blocking sanctions (SDN List)

    NATIONAL DEVELOPMENT COMPLEX

    Authority U.S. Department of the Treasury, Office of Foreign Assets Control · program NPWMD (weapons of mass destruction proliferation) · Source

18. Blocking sanctions (SDN List)

    AKHTAR AND SONS PRIVATE LIMITED

    Authority U.S. Department of the Treasury, Office of Foreign Assets Control · program NPWMD (weapons of mass destruction proliferation) · Source

19. Blocking sanctions (SDN List)

    AFFILIATES INTERNATIONAL

    Authority U.S. Department of the Treasury, Office of Foreign Assets Control · program NPWMD (weapons of mass destruction proliferation) · Source

20. Blocking sanctions (SDN List)

    ROCKSIDE ENTERPRISE

    Authority U.S. Department of the Treasury, Office of Foreign Assets Control · program NPWMD (weapons of mass destruction proliferation) · Source

21. Blocking sanctions (SDN List)

    CAVALIER DYNAMICS PRIVATE LIMITED

    Authority U.S. Department of the Treasury, Office of Foreign Assets Control · program NPWMD (weapons of mass destruction proliferation), IFSR (Iran financial sanctions) · (Linked To: TAJAMMAL, Waseem Pasha) · Source

Pakistan