| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Interscan | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| Status | not available | [sources] | |||
| Address | PAKISTAN · Sattar Villa B, 32/1-C-1 Block-6, P.E.C.H.S., Karachi 75400i | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
tw-shtc-c18808dd313d919e7f2b4f832a7ed45980e5f63d · jp-eul-09a199fde1c363d0f69d831c1ab28351224ddbdf · trade-csl-6e69bdcb674e68ab7288cad4085fd4c4289fdaae11cff4c01f5ca8a9For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-SPV83dLm8PwHTDn8iL42nZ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |