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Orion Eleven Pvt. Ltd.

Sanctioned entity
Orion Eleven Pvt. Ltd. is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameOrion Eleven Pvt. Ltd.[sources]
Legal formnot available[sources]
CountryPakistan[sources]
Statusnot available[sources]
AddressStreet 11 Valley Road, Westridge Rawalpindi[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Japan METI End User List700

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

Japan · METI

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: trade-csl-9761e07ff053efc87955851eff5c8b6f766e617f2699a6543163d85b · jp-eul-af07fbb6f22eb12134b73fdd5d4a2b17aa3564ec

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