OrganisationCurrently listed

Ks International Traders

Listed by OFAC SDN (US)
India
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 55448

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>55448</uid>
    <lastName>KS INTERNATIONAL TRADERS</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SHAIKH, Khizar Mohammad Iqbal)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>49449</uid>
        <idType>Tax ID No.</idType>
        <idNumber>27AAZFK8713F2ZQ</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>192884</uid>
        <idType>Organization Established Date</idType>
        <idNumber>27 Dec 2022</idNumber>
      </id>
      <id>
        <uid>192885</uid>
        <idType>Website</idType>
        <idNumber>www.ksinternationalpharmacy.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>86264</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>KS PHARMACY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>84765</uid>
        <city>Mumbai</city>
        <stateOrProvince>Maharashtra</stateOrProvince>
        <postalCode>400095</postalCode>
        <country>India</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KS INTERNATIONAL TRADERS
Programmes / regimes: ILLICIT-DRUGS-EO14059
Aliases: KS PHARMACY
Countries: India
Addresses: Mumbai, Maharashtra, 400095, India
Identifiers: Tax ID No.: 27AAZFK8713F2ZQ
Organization Established Date: 27 Dec 2022
Website: www.ksinternationalpharmacy.com
Linked to (per list): SHAIKH, Khizar Mohammad Iqbal
Remarks: (Linked To: SHAIKH, Khizar Mohammad Iqbal)

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.