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Iqbal Enterprises

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameIqbal Enterprises[sources]
Legal formnot available[sources]
CountryPakistan[sources]
Statusnot available[sources]
Address14 Nishter Road, Lahore[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)22,080

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


Source data IDs: jp-eul-82737d90f6f5ae7eaae9d9df6127f3309a9dc64f · jp-eul-d76243b0b88c2d9682f871b59d66973fe45d64ab · trade-csl-6e2c688e00179e3d74a31abe6d8302b690a7833d8e5b6e47c8d0a30b

For experts: raw data explorer

Iqbal Enterprises - OpenSanctions