Kay Zone Builders & Developers

On the SDN listEntityTCO

Kay Zone Builders & Developers (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: TCO. Addresses on file in: Pakistan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KAY ZONE BUILDERS AND DEVELOPERS · aka

Addresses on file

  • House #D-85, Block-5, Clifton, Karachi, Pakistan

OFAC remarks

Linked To: KHANANI, Hozaifa Javed.