OFAC SDNCriticalEntity

AKHTAR AND SONS PRIVATE LIMITED

🇵🇰Pakistan52051

FEOC Flagged

AKHTAR AND SONS PRIVATE LIMITED appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowPakistan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

AKHTAR AND SONS PRIVATE LIMITED

Pakistan

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AKHTAR AND SONS PRIVATE LIMITED#52051

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Akhtar and Sons Private LimitedSince 2023-06-15#NK-aMD87pHsSYZXf7Mb8MiLGf::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

AKHTAR AND SONS PRIVATE LIMITED

Pakistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AKHTAR AND SONS PVT LTD.

Known addresses

10th Floor Emerald Tower, Main Clifton Road, Karachi 74000, Pakistan
Office # 1003, 10th Floor, Emerald Tower, G-19, Block 5, Do Talwar, Main Clifton Road, South Saddar Town, Karachi, Pakistan
10th Floor, Emerald Tower, Main Clifton Road, Karachi 75600, Pakistan

Sanctions programs / authorities

NPWMD

Sanctioning authority notes

Organization Established Date 09 Nov 1995; Tax ID No. 0686371 (Pakistan); a.k.a. 'AKHTAR AND SONS'.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-06-15source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "52051",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52051",
  "entity_name": "AKHTAR AND SONS PRIVATE LIMITED",
  "entity_type": "Entity",
  "country": "Pakistan",
  "aliases": [
    "AKHTAR AND SONS PVT LTD."
  ],
  "addresses": [
    "10th Floor Emerald Tower, Main Clifton Road, Karachi 74000, Pakistan",
    "Office # 1003, 10th Floor, Emerald Tower, G-19, Block 5, Do Talwar, Main Clifton Road, South Saddar Town, Karachi, Pakistan",
    "10th Floor, Emerald Tower, Main Clifton Road, Karachi 75600, Pakistan"
  ],
  "programs": [
    "NPWMD"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52051",
    "program": "NPWMD",
    "remarks": "Organization Established Date 09 Nov 1995; Tax ID No. 0686371 (Pakistan); a.k.a. 'AKHTAR AND SONS'.",
    "tonnage": "-0- ",
    "sdn_name": "AKHTAR AND SONS PRIVATE LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.