Organization sanctions dossier

CAVALIER DYNAMICS PRIVATE LIMITED

Treasury describes Pakistan-based Cavalier Dynamics Private Limited as a company majority-owned and led by Waseem Pasha Tajammal. It wholly owns the Saudi Cavalier Dynamics for Technologies Company. Treasury says Tajammal and Cavalier Group act as intermediaries procuring and distributing weapons for Iran’s MODAFL.

CAVALIER DYNAMICS PRIVATE LIMITED is listed as organization with 1 source listing across 1 authority.

Programs: IFSR, NPWMD.

Geography: Pakistan.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58598
• Identifiers: Registration Number: 0188815; Organization Established Date: 24 Nov 2021; Secondary sanctions risk: Subject to Secondary Sanctions