Search

Search OpenSanctions

Data current as of 2023-01-30

Technical Gamma
Legal entity · Debarred entity · Pakistan
M/s Pir Azmat Shah & Sons
Legal entity · Debarred entity · Pakistan
Branch Office 4, Karachi
Address · Pakistan
Bypass Road, Chaman
Address · Pakistan
Hetrat Road, Nilore, Islamabad 45650
Address · Pakistan
50 Akbari Road, New Anarkali, Lahore
Address · Pakistan
Balochistan
Address · Pakistan
Succursale 1 : chemin Cholmon, Quetta, province du Baloutchistan, Pakistan, v) chemin Munsafi, Quetta, province du Baloutchistan
Address · Pakistan
PLOT NO. 10205 RIGHT PORTION, MONDAHRA COLONY, GULSHAN-E-NAVEED, HUB TOWN LASBELA, BALOCHISTAN
Address · Pakistan
Near Dirgha Mundei Madrassa, in Dirgha Mundei Village, near Miram Shah, North Waziristan Agency (NWA)
Address · Pakistan
127-128, Times Center, Saddar Road, Peshawar
Address · Pakistan
c/o DUBAI TRADING COMPANY, Peshawar
Address · Pakistan
Office 1, Flat 2, Anjum Plaza, Near TCS Centre, New Mall Chowk, Bahria Enclave Road, Islamabad
Address · Pakistan
Dergey Manday Madrasa, Miramshah, North Waziristan
Address · Pakistan
GS Plaza No. 220, 3rd Floor, Hotel View Park, Spring North Commercial, Phase-7, Bahria Town, Islamabad 44000
Address · Pakistan
ST-1/A, Gulshan-e-Iqbal, Block 2, Karachi 75300
Address · Pakistan
Arakzai Tribal Agency
Address · Pakistan
district de Mohmand (Aout2014)
Address · Pakistan
Kandahari Bazaar, Quetta
Address · Pakistan
office locations: Pakistan
Address · Pakistan
The Haqqani Madrassa Compound, Miram Shah
Address · Pakistan
359 G-4, Johar Town, Lahore
Address · Pakistan
Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)
Address · Pakistan
Munsafi Road, Quetta
Address · Pakistan
House No. 19 Central Avenue, Fazaia Housing, Rawalpindi
Address · Pakistan

Previous
1 - 25 of 3541
Next

Topics

2,386Politician 224Sanctioned entity 214Crime 85Terrorism 34Close Associate 29Diplomat 17Debarred entity 11Judge 1Fraud

Data sources

2,401Wikidata 2,293Wikidata Politically Exposed Persons 735US Trade Consolidated Screening List (CSL)430Every Politician 416US OFAC Specially Designated Nationals (SDN) List 196INTERPOL Red Notices 171Swiss SECO Sanctions/Embargoes 169UK OFSI Consolidated List of Targets 161French Freezing of Assets 160Belgian Financial Sanctions 160EU Financial Sanctions Files (FSF)128UN Security Council Consolidated Sanctions 124Argentine RePET 118Japan Economic sanctions and list of eligible people 115Australian Sanctions Consolidated List 107Ukraine SFMS Blacklist 86EU Consolidated Travel Bans 76Israel Terrorists Organizations and Unauthorized Associations lists 33CIA World Leaders 31Bulgarian Persons of Interest 26Rosfinmonitoring List of terrorists and extremists 22Asian Development Bank Sanctions 16WorldBank Debarred Providers 11African Development Bank Debarred Entities 11UK Companies House Disqualified Directors 9Canadian Listed Terrorist Entities 9Inter-American Development Bank Sanctions 9FBI Most Wanted 4OpenCorporates 3Kazakh Terror Financing list 2UK Companies House People with Significant Control 2OpenStreetMap Nominatim Geocoder 2UNOPS Vendor Sanctions 1Legal Entity Identifier (LEI) Reference Data 1Kyrgyz National List 1South African Targeted Financial Sanctions

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy