SDN list · entry 52051
AKHTAR AND SONS PRIVATE LIMITED
Yes. AKHTAR AND SONS PRIVATE LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 52051, added on December 18, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
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 | NPWMD |
| Type | company or organisation |
| Added to the list | December 18, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AKHTAR AND SONS PRIVATE LIMITED | Primary name | strong |
| Akhtar and Sons | A.K.A. | weak alias |
| Akhtar and Sons Pvt Ltd. | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 0686371 | Pakistan |
Details published by OFAC
Legal basis
- Executive Order 13382 (Non-proliferation)