Search OpenSanctions

Advanced

NA Enterprises

Export controlled
TypeLegal entity[sources]
NameNA Enterprises[sources]
Legal formnot available[sources]
CountryPakistan[sources]
Statusnot available[sources]
AddressBehind Imperio Mall Wah Cantt PK · Behind Imperio Mall, Wah Cantt[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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


Source data IDs: tw-shtc-c7b97129f2561e7a98bd497332f1a1aac591760e · trade-csl-d4eba8b858e5a310a9f1f7f5e4644d733942444fffc2a8fb9b469490

For experts: raw data explorer