Search OpenSanctions

NEAZ TRADING CORPORATION

Export controlled

NEAZ TRADING CORPORATION is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	NEAZ TRADING CORPORATION				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI				[sources]
Last change	2025-10-01	Last processed	2025-11-20	First seen	2025-10-01

Descriptions

F.R. NOTICE UPDATED

— 2025-10-07

F.R. NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2008-10-16	2015-10-16

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

Source data IDs: us-bis-58610db40ead0f3d9a050235cf238e7e83176cd3 · us-bis-10-16-2008-neaz-trading-corporation · trade-csl-b295a42cad8ea8cb96b2892b5984f4d288da6c2e74582be24dfff89b

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk