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OrganisationCurrently listed

Landtek Developers

  • Listed by OFAC SDN (US)
  • Pakistan

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 19974
    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>19974</uid>
        <lastName>LANDTEK DEVELOPERS</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: KHANANI, Obaid Altaf)</remarks>
        <programList>
          <program>TCO</program>
        </programList>
        <addressList>
          <address>
            <uid>30229</uid>
            <address1>5th Floor, Emerald Tower, G-19, Block-5</address1>
            <address2>Clifton Road</address2>
            <address3>Clifton</address3>
            <city>Karachi</city>
            <country>Pakistan</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    LANDTEK DEVELOPERS
    Programmes / regimes
    TCO
    Countries
    Pakistan
    Addresses
    5th Floor, Emerald Tower, G-19, Block-5, Clifton Road, Clifton, Karachi, Pakistan
    Linked to (per list)
    KHANANI, Obaid Altaf
    Remarks
    (Linked To: KHANANI, Obaid Altaf)

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.