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: 2026-11-14
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

2026-10-09Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-09
Source date: 2026-10-09

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>

OFAC SDN (US) entry amended

2026-10-06Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-06
Source date: 2026-10-06

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>192885</uid>
        <idType>Website</idType>
        <idNumber>www.ksinternationalpharmacy.com</idNumber>
      </id>
      <id>
        <uid>192884</uid>
        <idType>Organization Established Date</idType>
        <idNumber>27 Dec 2022</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>

OFAC SDN (US) entry amended

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.