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