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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Iman Group · Pana Communication · Pana Communication Inc. | [sources] | |||
| Other name | Pana Communication Inc. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| Status | not available | [sources] | |||
| Address | 70-East A.A. Plaza, Mezz. Floor Blue Area, Islamabad 44000 · PAKISTAN · Plot No. 227, St. No. 7, Sector I-9/2, Industrial Area, Near Dry Port, Islamabad | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
trade-csl-1ef50df27fa47ac3b85f0168cb7522107f74e890beeae8fe05c27ce0 · jp-eul-2d846e94be3ef9195b244abd1126d140e02b2770 · tw-shtc-76fdb757702710486c0e04c37c0f463541e068f1 · tw-shtc-b833940fb53042e93c3b2196b9806b3b401d80fc · tw-shtc-fd8ee0c3f6a13b3224565e2135dce23084a1ec14 · jp-eul-aaf89f0975ddc87ac445e339a116f44d4d762096For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Japan | Ministry of Economy, Trade and Industry | - | - | - |