Statements: M/s Pir Azmat Shah & Sons

Canonical ID: NK-GWGDu9rcEG9HHDqoyExdaG · Entity type: Company (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`	Araa Gandi Umar Khan Road, Hikmat Abad, D.I. Khan, PAKISTAN, Sunahri Plaza, Noor Electrical, Toopo Wala, D.I. Khan, PAKISTAN	adb_sanctions	`adb-8f0775cdbe7aa01d478726dce00aaa734c326891`	2025-02-05
`LegalEntity:address`	SUNAHRI PLAZA, NOOR ELECTRICAL, TOOPO WALA, D.I. KHAN, Pakistan	worldbank_debarred	`wbdeb-707223`	2024-11-28
`LegalEntity:address`	Araa Gandi Umar Khan Road Hikmat Abad D.I. Khan Pakistan Sunahri Plaza Noor Electrical Toopo Wala D.I. Khan Pakistan	ebrd_ineligible	`ebrd-eed5a30117523219284eb61e1dd2eb52420ff0f6`	2024-09-20
`LegalEntity:address`	ARAA GANDI UMAR KHAN ROAD, HIKMAT ABAD, D.I. KHAN, Pakistan	worldbank_debarred	`wbdeb-707119`	2024-11-28
`LegalEntity:addressEntity`	`addr-43df8f17592f59af8c54e3964668c77ed3e7a706`	worldbank_debarred	`wbdeb-707119`	2023-07-27
`LegalEntity:addressEntity`	`addr-c85477a160f471b939cc53edc85966ed7c528364`	worldbank_debarred	`wbdeb-707223`	2023-07-27
`LegalEntity:alias`	Incoporated November 2003	adb_sanctions	`adb-8f0775cdbe7aa01d478726dce00aaa734c326891`	2023-04-20
`LegalEntity:country`	pk	worldbank_debarred	`wbdeb-707119`	2023-04-20
`LegalEntity:country`	pk	iadb_sanctions	`iadb-firm-pir-azmat-shah-sons`	2023-11-10
`Company:country`	pk	afdb_sanctions	`afdb-31455c815b7a2c825c35c4ec101362861bf41633`	2025-05-09
`LegalEntity:country`	pk	worldbank_debarred	`wbdeb-707223`	2023-04-20
`LegalEntity:country`	pk	ebrd_ineligible	`ebrd-eed5a30117523219284eb61e1dd2eb52420ff0f6`	2024-09-20
`LegalEntity:country`	pk	adb_sanctions	`adb-8f0775cdbe7aa01d478726dce00aaa734c326891`	2023-04-20
`LegalEntity:id`	aec75701c698a707d5d1b13953fe91c35be23748	ebrd_ineligible	`ebrd-eed5a30117523219284eb61e1dd2eb52420ff0f6`	2024-09-20
`LegalEntity:id`	471af6734cfb22fccec5ee3fe12b1a5b682279b3	iadb_sanctions	`iadb-firm-pir-azmat-shah-sons`	2024-06-13
`LegalEntity:id`	77129d8eda797c2cdf264f0638599fd63dc16aa0	worldbank_debarred	`wbdeb-707223`	2024-11-28
`LegalEntity:id`	188cf6cb8acc79b98e70e6ad49e5533175da39ce	worldbank_debarred	`wbdeb-707119`	2024-11-28
`Company:id`	f550728095375ace48a4371b983ac9f1113ae751	afdb_sanctions	`afdb-31455c815b7a2c825c35c4ec101362861bf41633`	2025-05-09
`LegalEntity:id`	60f120b6b828b67310c31d7fc52d1197ee9b3f33	adb_sanctions	`adb-8f0775cdbe7aa01d478726dce00aaa734c326891`	2025-02-05
`Company:name`	M/s Pir Azmat Shah & Sons	afdb_sanctions	`afdb-31455c815b7a2c825c35c4ec101362861bf41633`	2025-05-09
`LegalEntity:name`	M/s Pir Azmat Shah & Sons	adb_sanctions	`adb-8f0775cdbe7aa01d478726dce00aaa734c326891`	2023-04-20
`LegalEntity:name`	MS PIR AZMAT SHAH & SONS	worldbank_debarred	`wbdeb-707119`	2023-04-20
`LegalEntity:name`	Pir Azmat Shah & Sons	iadb_sanctions	`iadb-firm-pir-azmat-shah-sons`	2023-11-10
`LegalEntity:name`	M/s Pir Azmat Shah & Sons	ebrd_ineligible	`ebrd-eed5a30117523219284eb61e1dd2eb52420ff0f6`	2024-09-20
`LegalEntity:name`	MS PIR AZMAT SHAH & SONS	worldbank_debarred	`wbdeb-707223`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-pir-azmat-shah-sons`	2023-11-10
`Company:topics`	debarment	afdb_sanctions	`afdb-31455c815b7a2c825c35c4ec101362861bf41633`	2025-05-09
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-707119`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-eed5a30117523219284eb61e1dd2eb52420ff0f6`	2024-09-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-707223`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-8f0775cdbe7aa01d478726dce00aaa734c326891`	2023-04-20

Previous
1 - 31 of 31
Next