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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | TARIQ AHMAD · TARIQ AHMAD AMIN · TARIQ AMIN | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| Status | not available | [sources] | |||
| Address | 612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI | [sources] | |||
| Last change | Last processed | First seen | |||
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The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
us-bis-4-17-2009-tariq-ahmad · us-bis-4-17-2009-tariq-amin · us-bis-4-17-2009-tariq-ahmad-aminFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Bureau of Industry and Security | ||||