OrganisationCurrently listed

Cavalier Dynamics Private Limited

Listed by OFAC SDN (US)
Pakistan

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58598

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>58598</uid>
    <lastName>CAVALIER DYNAMICS PRIVATE LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TAJAMMAL, Waseem Pasha)</remarks>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>53371</uid>
        <idType>Registration Number</idType>
        <idNumber>0188815</idNumber>
        <idCountry>Pakistan</idCountry>
      </id>
      <id>
        <uid>201177</uid>
        <idType>Organization Established Date</idType>
        <idNumber>24 Nov 2021</idNumber>
      </id>
      <id>
        <uid>201195</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>90201</uid>
        <address1>Plot 101-103, Humak Industrial Area, Sihala Road</address1>
        <city>Islamabad</city>
        <country>Pakistan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CAVALIER DYNAMICS PRIVATE LIMITED
Programmes / regimes: NPWMD · IFSR
Countries: Pakistan
Addresses: Plot 101-103, Humak Industrial Area, Sihala Road, Islamabad, Pakistan
Identifiers: Registration Number: 0188815
Organization Established Date: 24 Nov 2021
Linked to (per list): TAJAMMAL, Waseem Pasha
Remarks: (Linked To: TAJAMMAL, Waseem Pasha)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-09-30Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>58598</uid>
    <lastName>CAVALIER DYNAMICS PRIVATE LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TAJAMMAL, Waseem Pasha)</remarks>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>53371</uid>
        <idType>Registration Number</idType>
        <idNumber>0188815</idNumber>
        <idCountry>Pakistan</idCountry>
      </id>
      <id>
        <uid>201177</uid>
        <idType>Organization Established Date</idType>
        <idNumber>24 Nov 2021</idNumber>
      </id>
      <id>
        <uid>201195</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>90201</uid>
        <address1>Plot 101-103, Humak Industrial Area, Sihala Road</address1>
        <city>Islamabad</city>
        <country>Pakistan</country>
      </address>
    </addressList>
  </sdnEntry>

Added to OFAC SDN (US) (NPWMD, IFSR)

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.