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OrganisationCurrently listed

Akhtar And Sons Private Limited

  • Listed by OFAC SDN (US)
  • Pakistan
  • 2 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 52051
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>52051</uid>
        <lastName>AKHTAR AND SONS PRIVATE LIMITED</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>NPWMD</program>
        </programList>
        <idList>
          <id>
            <uid>44882</uid>
            <idType>Tax ID No.</idType>
            <idNumber>0686371</idNumber>
            <idCountry>Pakistan</idCountry>
          </id>
          <id>
            <uid>182745</uid>
            <idType>Organization Established Date</idType>
            <idNumber>09 Nov 1995</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>81503</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>AKHTAR AND SONS</lastName>
          </aka>
          <aka>
            <uid>81504</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>AKHTAR AND SONS PVT LTD.</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>79374</uid>
            <address1>10th Floor Emerald Tower</address1>
            <address2>Main Clifton Road</address2>
            <city>Karachi</city>
            <postalCode>74000</postalCode>
            <country>Pakistan</country>
          </address>
          <address>
            <uid>79375</uid>
            <address1>Office # 1003, 10th Floor, Emerald Tower</address1>
            <address2>G-19, Block 5</address2>
            <address3>Do Talwar, Main Clifton Road, South Saddar Town</address3>
            <city>Karachi</city>
            <country>Pakistan</country>
          </address>
          <address>
            <uid>79377</uid>
            <address1>10th Floor, Emerald Tower</address1>
            <address2>Main Clifton Road</address2>
            <city>Karachi</city>
            <postalCode>75600</postalCode>
            <country>Pakistan</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    AKHTAR AND SONS PRIVATE LIMITED
    Programmes / regimes
    NPWMD
    Aliases
    AKHTAR AND SONS · AKHTAR AND SONS PVT LTD.
    Countries
    Pakistan
    Addresses
    10th Floor Emerald Tower, Main Clifton Road, Karachi, 74000, Pakistan
    Office # 1003, 10th Floor, Emerald Tower, G-19, Block 5, Do Talwar, Main Clifton Road, South Saddar Town, Karachi, Pakistan
    10th Floor, Emerald Tower, Main Clifton Road, Karachi, 75600, Pakistan
    Identifiers
    Tax ID No.: 0686371
    Organization Established Date: 09 Nov 1995

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.