Pakistan · U.S. Department of the Treasury, Office of Foreign Assets Control · Blocking sanctions (SDN List)
UNICO TEXTILES
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
- UNICO TEXTILES
- 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
SourceU.S. Department of the Treasury, Office of Foreign Assets Control · Blocking sanctions (SDN List)