OFAC UID 30523 · SDN · Entity

FRESH AIR FARM HOUSE

List
SDN
Type
Entity
Programs
CYBER2ELECTION-EO13848
Designated
Apr 15, 2021

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • FRESH AIR FARM HOUSE KARACHI · a.k.a.

Addresses

  • Karachi Pakistan

Identifiers

  • Phone Number: 923453272659
  • Phone Number: 923209299030
  • Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Remarks

(Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali)