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Pakistan · Findings · Other national sanctions lists

EXOVERA LLC

Why it is here

Indicator “Other national sanctions lists” computed from public data: EXOVERA LLC — buyer usa, USD 872,035.

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
EXOVERA LLC
Buyer
usa
Indicator
Other national sanctions lists
Amount
USD 872,035
Records behind the indicator
1
Found
4 October 2026
Code
PK-01148
Reference
2022-03-17
Reference
2024-09-18
Reference
2025-04-10
Reference
2025-08-12

JSONFindings · Other national sanctions lists