Statements: Al-Akhtar Trust International

Canonical ID: NK-ZMUQU3LPvFBZh8akaZQeWY · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressGulistan-e-Jauhar, Block 12, Karachi, Pakistanua_sfms_blacklistua-sfms-10
LegalEntity:addressST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistanua_sfms_blacklistua-sfms-10
Organization:address- Gulistan-E-Jauhar, Block 12, Karachi, Pakistanindid_dttotid-dttot-a91f72d7098b95fa4c7e593edac5e9868b12feae
Organization:addressST-1/A, Gulsahne-Iqbal, Block 2, Karachi, 25300, Pakistanindid_dttotid-dttot-a91f72d7098b95fa4c7e593edac5e9868b12feae
Organization:addressIslamabadengus_ofac_sdnofac-7946
Organization:addressGilgitengus_ofac_sdnofac-7946
Organization:addressSpin Boldakengus_ofac_sdnofac-7946
Organization:addressBawalnagarengus_ofac_sdnofac-7946
Organization:addressGulistan-e-Jauhar, Block 12, Karachiengus_ofac_sdnofac-7946
Organization:addressST-1/A, Gulshan-e-Iqbal, Block 2, 75300 Karachiengus_ofac_sdnofac-7946
Organization:addressMirpur Khasengus_ofac_sdnofac-7946
Organization:addressTando-Jan-Muhammadengus_ofac_sdnofac-7946
Organization:addressBahawalpurengus_ofac_sdnofac-7946
Organization:addressST -1/A, Gulshan-Iqbal, Block 2ro_onpcsb_sanctionsro-onpcsb-8397c50668665e3b776235700dca494c2959e208
Organization:addressGulistan-e-Jauhar, Block 12, Karachi, Pakistanbg_omnio_poiomnio-a22d579eaaa1aaf7eccb6a9c97bed806abebb764
Organization:addressST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistanbg_omnio_poiomnio-a22d579eaaa1aaf7eccb6a9c97bed806abebb764
LegalEntity:addressGulistan-e-Jauhar, Block 12 Karachi Pakistan, ST-1/A, Gulsahn-e-Iqbal, Block 2 Karachi Pakistan 25300za_fic_sanctionszafic-15-al-akhtar-trust-international
Organization:addressST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi 25300, Pakistangb_fcdo_sanctionsgb-fcdo-aqd0010
Organization:addressGulistan-e-Jauhar, Block 12, Karachi, Pakistangb_fcdo_sanctionsgb-fcdo-aqd0010
LegalEntity:addressST-1/A, GULSHAN-E-IQBAL, BLOCK 2, KARACHI 75300, PAKengus_sam_exclusionsusgsa-s4mr3p8f1
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