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Jamia Asariya Madrassa

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameJamia Asariya Madrassa[sources]
Other nameAl Jamatul Asaryah Madrassa · Al Jamia Al Asaria · Al Jamiah Al Asaria Madrassa · Al-Jamahatul Asreya Madrassa · Al-Jamia Al-Asaria Madrassa · 11 more...[sources]
Legal formnot available[sources]
CountryPakistan[sources]
Previous nameMadrassa Talim Quran Usona[sources]
Unique Entity IDXYWZFLENEYZ5[sources]
Statusnot available[sources]
AddressINQILAB ROAD, VILLAGE CHAMKANI, PESHAWAR 25001, PAK · Inqilab Road Peshawar Khyber Pakhtunkhwa 25001 Pakistan · Inqilab Road, Village Chamkani, 25001 Peshawar[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,196

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,988

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

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,751

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: ofac-19679 · usgsa-s4mrvrpmr · tw-shtc-9850dbd68f9f6d9c184f167f6540a5456d944530 · tw-shtc-e34d6c2bc61a45a2405cafe95fa7c94200a4c21f

For experts: raw data explorer

FactsheetData sources
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