OFAC UID 30170 · SDN · EntityNo longer listed

FRIENDS TRAVEL INN PRIVATE LIMITED

List
SDN
Type
Entity
Programs
TCO
Designated
Apr 7, 2021
Delisted
Feb 8, 2023

Also known as

  • FRIENDS TRAVEL INN PVT LTD · a.k.a.

Addresses

  • Basement Al Hajj Tower Basement Jhangir Abad Bus Stop University Road Peshawar 25000 Pakistan
  • Basement Al Haj Tower University Road Peshawar Kyhber Pakhtunkhwa 25000 Pakistan

Identifiers

  • Organization Established Date: 04 Jul 2010
  • Organization Type: Travel agency activities
  • Website: www.ftravelinn.com
  • Commercial Registry Number: 0072107 (Pakistan)

Remarks

(Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION)