OrganisationCurrently listed

Sher Match Industries (Pvt.) Limited

Listed by OFAC SDN (US)
Pakistan

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 10607

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>10607</uid>
    <lastName>SHER MATCH INDUSTRIES (PVT.) LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDNTK</program>
    </programList>
    <idList>
      <id>
        <uid>5124</uid>
        <idType>C.R. No.</idType>
        <idNumber>P-01876/19981106</idNumber>
        <idCountry>Pakistan</idCountry>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>14689</uid>
        <address1>Plot Numbers 119-121, Industrial Estate, Jamrud Road, Hayatabad</address1>
        <city>Peshawar</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>14690</uid>
        <address1>Shahnawaz Traders Royal Industrial Area, Jamrud Road</address1>
        <city>Peshawar</city>
        <country>Pakistan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SHER MATCH INDUSTRIES (PVT.) LIMITED
Programmes / regimes: SDNTK
Countries: Pakistan
Addresses: Plot Numbers 119-121, Industrial Estate, Jamrud Road, Hayatabad, Peshawar, Pakistan
Shahnawaz Traders Royal Industrial Area, Jamrud Road, Peshawar, Pakistan
Identifiers: C.R. No.: P-01876/19981106

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.