Kay Zone Builders & Developers

Sanctioned

KAY ZONE BUILDERS AND DEVELOPERS

Type

organization

Subtype

Country

Pakistan

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

19973

Asset freeze

2016-10-11activeSource

Official source conditions

Block; Program; TCO

Legal bases

United States

Executive Order 13581 (TCO)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

KAY ZONE BUILDERS AND DEVELOPERSAlias
OFAC ↗
Record provenance
ID
19973
SHA-256
d19b31e820ff0d9262199f679476c51cb6928405ac69485c3a4f770917c2588e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Kay Zone Builders & DevelopersPrimary name
OFAC ↗
Record provenance
ID
19973
SHA-256
d19b31e820ff0d9262199f679476c51cb6928405ac69485c3a4f770917c2588e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

19973OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
19973
SHA-256
1d8eed6d0956d5460e6606cc5b9762305bed2af4382bad767a199dd50743b7cd
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

PakistanOperation
OFAC ↗
Record provenance
ID
19973
SHA-256
d19b31e820ff0d9262199f679476c51cb6928405ac69485c3a4f770917c2588e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)