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Iman Group

Export controlled · Sanctioned entity

Iman Group is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Iman Group · Pana Communication · Pana Communication Inc.				[sources]
Alias	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	2025-10-22	Last processed	2025-12-01	First seen	2023-05-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Economy, Trade and Industry		-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,870

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)23,390

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: jp-eul-2d846e94be3ef9195b244abd1126d140e02b2770 · jp-eul-aaf89f0975ddc87ac445e339a116f44d4d762096 · jp-eul-82fe767608a904436d216a2fe03f7390b04bf737 · tw-shtc-b833940fb53042e93c3b2196b9806b3b401d80fc · tw-shtc-76fdb757702710486c0e04c37c0f463541e068f1 · tw-shtc-fd8ee0c3f6a13b3224565e2135dce23084a1ec14 · trade-csl-1ef50df27fa47ac3b85f0168cb7522107f74e890beeae8fe05c27ce0

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Factsheet Data sources

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