KAY ZONE BUILDERS & DEVELOPERS

Why it is here

U.S. Department of the Treasury, Office of Foreign Assets Control — blocking sanctions (sdn list) (program TCO (transnational criminal organization) · (Linked To: KHANANI, Hozaifa Javed)), from an undisclosed date.

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

Details

Company

KAY ZONE BUILDERS & DEVELOPERS

Authority

U.S. Department of the Treasury, Office of Foreign Assets Control

Decision

Blocking sanctions (SDN List)

Grounds and details, as published

program TCO (transnational criminal organization) · (Linked To: KHANANI, Hozaifa Javed)

From

—

Until

—

Status

End date not published

Source

https://sanctionslist.ofac.treas.gov/Home/SdnList

Licence

U.S. Government work (Consolidated Screening List, data.trade.gov) — public domain