Search OpenSanctions

Advanced

Jade Machinery Pvt. Ltd.

Export controlled
TypeLegal entity[sources]
NameJade Machinery Pvt. Ltd.[sources]
Legal formnot available[sources]
CountryPakistan[sources]
Statusnot available[sources]
Address109-A, St # 4 Cavalry Ground, Lahore, Punjab 54000 PK PK · 109-A, St # 4 Cavalry Ground, Lahore, Punjab, 54000[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

Taiwan Strategic High-Tech Commodities Entity List9,856

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


Source data IDs: trade-csl-b3038d809ae619d0b49635b51dc0f8d605bbef9d5706fefaa06df69f · tw-shtc-fee330be39af56f18ad0a68e2311ed886236cf38

For experts: raw data explorer