SDN list · entry 19973
Kay Zone Builders & Developers
Yes. Kay Zone Builders & Developers is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 19973, added on October 11, 2016. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | October 11, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kay Zone Builders & Developers | Primary name | strong |
| KAY ZONE BUILDERS AND DEVELOPERS | A.K.A. | strong |
Details published by OFAC
| Address | House #D-85, Block-5, Clifton, Karachi, Pakistan |
|---|
Legal basis
- Executive Order 13581 (TCO)