CAVALIER DYNAMICS PRIVATE LIMITED
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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Plot 101-103, Humak Industrial Area, Sihala Road Islamabad Pakistan
Identifiers
- Registration Number: 0188815 (Pakistan)
- Organization Established Date: 24 Nov 2021
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
(Linked To: TAJAMMAL, Waseem Pasha)