Statements: Nazir and Sons International

Canonical ID: NK-9q2oRK33iDvhsijyiMiaHx · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	PAKISTAN	tw_shtc	`tw-shtc-6d70cdd69893872df6eef5d63ce99eefa74eead1`	2025-08-15
`LegalEntity:address`	2nd Floor, Pracha Plaza, Near Municipal Committee Office Road, Taxila	us_trade_csl	`trade-csl-395edb5474097fdb4a28529ee24f455ae600e13546790f62f657e9ce`	2024-02-28
`LegalEntity:country`	pk	us_trade_csl	`trade-csl-395edb5474097fdb4a28529ee24f455ae600e13546790f62f657e9ce`	2023-05-27
`LegalEntity:id`	48162c1f5598ff648b84f0af41c023819e987210	tw_shtc	`tw-shtc-6d70cdd69893872df6eef5d63ce99eefa74eead1`	2025-08-15
`LegalEntity:id`	6e775af175bf873e5509c9c9ed8bdfd029152ba7	us_trade_csl	`trade-csl-395edb5474097fdb4a28529ee24f455ae600e13546790f62f657e9ce`	2025-09-01
`LegalEntity:name`	Nazir and Sons International	tw_shtc	`tw-shtc-6d70cdd69893872df6eef5d63ce99eefa74eead1`	2025-07-21
`LegalEntity:name`	Nazir and Sons International	us_trade_csl	`trade-csl-395edb5474097fdb4a28529ee24f455ae600e13546790f62f657e9ce`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-395edb5474097fdb4a28529ee24f455ae600e13546790f62f657e9ce`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-395edb5474097fdb4a28529ee24f455ae600e13546790f62f657e9ce`	2025-09-01
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-6d70cdd69893872df6eef5d63ce99eefa74eead1`	2025-07-21