LANDTEK 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, Obaid Altaf)), from an undisclosed date.

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

Details

Company

LANDTEK 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, Obaid Altaf)

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