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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Nia International | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| Unique Entity ID | XUGTTJX45986 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 69 CIRCULAR ROAD, LAHORE, PAK · 69 Circular Road Lahore Pakistan · 69 Circular Road, Lahore | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-17273 · tw-shtc-2bb27a2afb543feeb9861b12e66902424c39e477 · usgsa-s4mr4hd1nFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 69 Circular Road, Lahore | Pakistan | |
| United States | TREAS-OFAC | Reciprocal | - |