Search OpenSanctions

Advanced

NEC Engineers Private, Ltd.

Sanctioned entity
TypeLegal entity[sources]
NameNEC Engineers Private, Ltd.[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

Originally based in India; also operating in the Middle East and Eurasia

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,444

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


For experts: raw data explorer