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National Development Complex (NDC)

Export controlled · Sanctioned entity
TypeCompany[sources]
NameNATIONAL DEFENSE COMPLEX · NATIONAL DEVELOPMENT CENTRE · National Development Complex · National Development Complex (NDC)[sources]
Alias1.National Development Centre 2.National Defense Complex 3.NDC · National Defense Complex · National Development Centre[sources]
Weak aliasNDC[sources]
Incorporation datenot available[sources]
Legal formState-Owned Enterprise[sources]
Jurisdictionnot available[sources]
CountryPakistan[sources]
PermID5038045029[sources]
Registration numbernot available[sources]
Tax Number9010629[sources]
Unique Entity IDQG25Y293Z1P6 · QG2BJXK99U45 · Z5JKS6VRKHY3[sources]
StatusActive[sources]
AddressFateh Jang · Fateh Jang Punjab, Rawalpindi Pakistan · Fateh Jang, Punjab, Rawalpindi · P.O Box 2216 Islamabad Pakistan · P.O Box 2216, Islamabad · 6 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NATIONAL DEVELOPMENT COMPLEX)

US SAM Procurement Exclusions,

(also NATIONAL DEVELOPMENT COMPLEX)

US SAM Procurement Exclusions,

(also NATIONAL DEVELOPMENT CENTRE, NATIONAL DEFENSE COMPLEX)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Japan METI End User List827

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

Japan · METI

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

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,835

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrvlj7l · jp-eul-801cde58161a9153ec135ac75c61ac1e61891b1d · tw-shtc-8b02e55408356f1f78405a4a0a505e0f98b8dff2 · ofac-52049 · trade-csl-d2c2bce34fc9bdaace0bac62a6cc4b56325658a53b7698a4edd1776f · usgsa-s4mrvjrn6 · tw-shtc-946949cb7cc8abe28a20c13278f8050eff152601 · tw-shtc-ec3dbd9d8c00a73d4427862619107310e6d12d52 · jp-eul-27d9f944f93d6258e933d56835d6028da5dd3911 · jp-eul-dc7ecd3ee6ca34ca159538214bfa188cc8b305c9 · permid-5038045029 · usgsa-s4mrvlj7k

For experts: raw data explorer