Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | September 29, 2026 | OFAC programs NPWMD, IFSR |
| EU | Not on this list | · | · |
| UK | Not on this list | · | · |
| CA | Not on this list | · | · |
| AU | Not on this list | · | · |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Evidence
- US listing, September 29, 2026. Entry as published: CAVALIER DYNAMICS PRIVATE LIMITED, Plot 101-103, Humak Industrial Area, Sihala Road, Islamabad, Pakistan; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 24 Nov 2021; Registration Number 0188815 (Pakistan) [NPWMD] [IFSR] (Linked To: TAJAMMAL, Waseem P
Docket
- Profile ID
- r1004-cavalier-dynamics-private-limited
- Type
- Organization
- Country
- Pakistan
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
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