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AHD International

Sanctioned entity

AHD International is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AHD International · AHD International,				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	House 9, Building 9, Business Bay, Phase VII, Bahria Town, Rawalpindi · Pakistan, Business Bay, Rawalpindi, House 9, Building 9, Phase VII, Bahria Town · Пакистан, Бизнес-Бэй, Равалпинди, дом 9, строение 9, Фаза VII, Бахрия Таун · Пакистан, Бізнес-Бей, місто Равалпінді, будинок 9, корпус 9, Фаза VII, місто Бахрія				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-02-28	Last checked	2024-04-29	First seen	2023-09-28

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-09-27	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-cb84980110cdee79c6ce25d88c98ac26c362905d93e6c3dd4159e156 · ua-nazk-company-10677

For experts: raw data explorer

Factsheet Data sources

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