| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Pakistan | [sources] | |||
| City | Karachi | [sources] | |||
| Full address | Gulistan-e-Jauhar, Block 12, Karachi · Gulistan-e-Jauhar, Block 12, Karachi, PAKISTAN · Gulistan-e-Jauhar, Block 12, Karachi, Pakistan | [sources] | |||
| Street address | Gulistan-e-Jauhar, Block 12 | [sources] | |||
| Last change | Last processed | First seen | |||
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
addr-56829a9160d7bd57f1e4f0a75410e378e66519ec · addr-3408b1d114e567d5945d676ed38c56c97c3f67f2 · addr-7addfe6524754d2cbdfb88ec7a0670683d58a954 · addr-6cae4de99878df362e5c800cec128641a6b62742 · addr-e852a9e01df21ac311d05a857c5357f0d8798311For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-32ejHmGnZZCoGUzGYhLHbq?nested=true
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No relationships to other entities found.