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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | COMMANDER NAZIR GROUP · MULLAH NAZIR GROUP | [sources] | |||
| Other name | MULLAH NAZIR GROUP | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Afghanistan · Pakistan | [sources] | |||
| Unique Entity ID | ENDCS4JJPT58 · XPDVNFR4L7G5 · ZFS6R3QXH7J5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Paktika, Zabul, Helmand, Kandahar Provinces · Paktika, Zabul, Helmand, Kandahar Provinces Afghanistan · SOUTH WAZIRISTAN, PAK · South Waziristan · South Waziristan Pakistan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MULLAH NAZIR GROUP)
(also COMMANDER NAZIR GROUP)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mr481vq · usgsa-s4mr481vn · tw-shtc-d0b66af0215429a3a453af12048da90f1986abbe · ofac-15830 · tw-shtc-e6ed98c54ffd3f0aeceb019ccbda8bb515985b00 · usgsa-s4mrvs4zjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Paktika, Zabul, Helmand, Kandahar Provinces | Afghanistan | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Pakistan |