Compliance Report
Generate a timestamped, audit-ready compliance report for CAVALIER DYNAMICS PRIVATE LIMITED, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See CAVALIER DYNAMICS PRIVATE LIMITED's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
CAVALIER DYNAMICS PRIVATE LIMITED has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
CAVALIER DYNAMICS PRIVATE LIMITED
Expand a section below to see the full record for CAVALIER DYNAMICS PRIVATE LIMITED.
Known Addresses 1
- Plot 101-103, Humak Industrial Area, Sihala Road, Islamabad, Pakistan
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 29, 2026
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Registration Number: 0188815
Additional Information
- Organization Established Date: 24 Nov 2021
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Owned or Controlled By: TAJAMMAL, Waseem Pasha Individual
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.