UNICO TEXTILES
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Pakistan
- List
- OFAC SDN list
- Sanctions programs
- TCO
- Content hash
- 3aa561d0fca8dcbe07ee4b2e1dae511d42df872749ae88d56732255f77ad2295
Summary
Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Karachi, Pakistan.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): 3aa561d0fca8dcbe07ee4b2e1dae511d42df872749ae88d56732255f77ad2295
not yet anchored
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