| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | The Sadidians | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1st Floor, Sadid Plaza, 3, Main Commercial Area, Canal View Society, Multan Road Lahore 53700 PK · 1st Floor, Sadid Plaza, 3, Main Commercial Area, Canal View Society, Multan Road, Lahore 53700 | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
tw-shtc-3df62bf51bf5490b25a3eb56cdb3d9707ba547dd · trade-csl-8f0752de926c69ac84c2e2d40aa5038a0372ac9ac73b025a10a7825c · jp-eul-913683b6ecfce2936fad61ec42dfad037d820c2cFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ASuW8eAmWWzn8VAmWFbFpf?nested=true
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) | - |