SDN list · entry 10606
SHAHNAWAZ TRADERS
Yes. SHAHNAWAZ TRADERS is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 10606, added on November 27, 2007. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | November 27, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SHAHNAWAZ TRADERS | Primary name | strong |
Details published by OFAC
| Address | Shop No. 1-2, Block A, Jamrud Road, Royal Market, Peshawar, Pakistan |
|---|
Legal basis
- Unknown