Statements: Makkays Hi-Tech Systems

Canonical ID: NK-Gc7UWZJ5GiyXC2Wo74kpZP · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Block 14 Civic Centre, G-6 Markaz, Islamabad		us_trade_csl	`trade-csl-0ba9cf1fcced5c8a0bc585b41b06e9285a72fbda9f8f86c43e15ac43`	2025-03-21
`LegalEntity:address`	Basement Khyber Plaza, Barma Town, near Barma Bridge, Lehtrar Road, Islamabad		us_trade_csl	`trade-csl-0ba9cf1fcced5c8a0bc585b41b06e9285a72fbda9f8f86c43e15ac43`	2024-02-28
`LegalEntity:address`	PAKISTAN		tw_shtc	`tw-shtc-f1bfd322d936fdc0b85044a0d120e1949c0a25dc`	2025-08-15
`LegalEntity:address`	PAKISTAN		tw_shtc	`tw-shtc-c287ce84346d1cb679cc52247a44639bb7f9b79e`	2025-08-15
`LegalEntity:address`	House No. 675, Street No. 19, G-9/ 3, Islamabad		us_trade_csl	`trade-csl-0ba9cf1fcced5c8a0bc585b41b06e9285a72fbda9f8f86c43e15ac43`	2025-03-21
`LegalEntity:address`	Kulsum Plaza, 42 Jinnah Avenue, Islamabad		us_trade_csl	`trade-csl-0ba9cf1fcced5c8a0bc585b41b06e9285a72fbda9f8f86c43e15ac43`	2024-02-28
`LegalEntity:alias`	Zaib Electronics	jpn	jp_meti_eul	`jp-eul-9ebae5689e215958e3f3960a6b42ee6bc2bfc608`	2025-10-22
`LegalEntity:alias`	Zaib Electronics		us_trade_csl	`trade-csl-0ba9cf1fcced5c8a0bc585b41b06e9285a72fbda9f8f86c43e15ac43`	2023-05-27
`LegalEntity:country`	pk	jpn	jp_meti_eul	`jp-eul-9ebae5689e215958e3f3960a6b42ee6bc2bfc608`	2025-10-22
`LegalEntity:country`	pk		us_trade_csl	`trade-csl-0ba9cf1fcced5c8a0bc585b41b06e9285a72fbda9f8f86c43e15ac43`	2023-05-27
`LegalEntity:id`	36952eb88cd3dcdcf84cad89f0583df3756561b3		tw_shtc	`tw-shtc-f1bfd322d936fdc0b85044a0d120e1949c0a25dc`	2025-08-15
`LegalEntity:id`	5fda336ab66e6e336828e5aaa718c5532fc8eefa	jpn	jp_meti_eul	`jp-eul-9ebae5689e215958e3f3960a6b42ee6bc2bfc608`	2025-10-22
`LegalEntity:id`	8ee580166fd2bc99b8ad65997a098b53f87879f2		us_trade_csl	`trade-csl-0ba9cf1fcced5c8a0bc585b41b06e9285a72fbda9f8f86c43e15ac43`	2025-09-01
`LegalEntity:id`	7f549a1f1cd09160e397ad5d8d7d39d6b82f90b3		tw_shtc	`tw-shtc-c287ce84346d1cb679cc52247a44639bb7f9b79e`	2025-08-15
`LegalEntity:name`	Makkays Hi-Tech Systems	eng	jp_meti_eul	`jp-eul-9ebae5689e215958e3f3960a6b42ee6bc2bfc608`	2025-10-22
`LegalEntity:name`	Makkays Hi-Tech Systems		tw_shtc	`tw-shtc-c287ce84346d1cb679cc52247a44639bb7f9b79e`	2025-07-21
`LegalEntity:name`	Makkays Hi-Tech Systems		us_trade_csl	`trade-csl-0ba9cf1fcced5c8a0bc585b41b06e9285a72fbda9f8f86c43e15ac43`	2023-05-27
`LegalEntity:name`	Zaib Electronics		tw_shtc	`tw-shtc-f1bfd322d936fdc0b85044a0d120e1949c0a25dc`	2025-07-21
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-0ba9cf1fcced5c8a0bc585b41b06e9285a72fbda9f8f86c43e15ac43`	2025-05-16
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c287ce84346d1cb679cc52247a44639bb7f9b79e`	2025-07-21
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-9ebae5689e215958e3f3960a6b42ee6bc2bfc608`	2025-10-22
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-0ba9cf1fcced5c8a0bc585b41b06e9285a72fbda9f8f86c43e15ac43`	2025-09-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f1bfd322d936fdc0b85044a0d120e1949c0a25dc`	2025-07-21

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