| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | NA Enterprises | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| Status | not available | [sources] | |||
| Address | Behind Imperio Mall Wah Cantt PK · Behind Imperio Mall, Wah Cantt | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
tw-shtc-c7b97129f2561e7a98bd497332f1a1aac591760e · trade-csl-d4eba8b858e5a310a9f1f7f5e4644d733942444fffc2a8fb9b469490 · jp-eul-bd1bd8243c63b0e7c95a19b1c8c79176ca41fcbcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |