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Ks International Traders

On the SDN listEntityILLICIT-DRUGS-EO14059

Ks International Traders (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. Addresses on file in: India. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Mumbai, Maharashtra 400095, India

OFAC remarks

Website www.ksinternationalpharmacy.com; Organization Established Date 27 Dec 2022; Tax ID No. 27AAZFK8713F2ZQ (India); a.k.a. 'KS PHARMACY'; Linked To: SHAIKH, Khizar Mohammad Iqbal.