Statements: Iqbal Enterprises

Canonical ID: NK-KzVH9QNviWLShqfFVaVPRp · 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`	14 Nishter Road, Lahore	us_trade_csl	`trade-csl-6e2c688e00179e3d74a31abe6d8302b690a7833d8e5b6e47c8d0a30b`	2024-02-28
`LegalEntity:country`	pk	us_trade_csl	`trade-csl-6e2c688e00179e3d74a31abe6d8302b690a7833d8e5b6e47c8d0a30b`	2023-05-27
`LegalEntity:id`	1e3ecb0914959e58473ec40bcd6338e12cc1452c	us_trade_csl	`trade-csl-6e2c688e00179e3d74a31abe6d8302b690a7833d8e5b6e47c8d0a30b`	2025-09-01
`LegalEntity:name`	Iqbal Enterprises	us_trade_csl	`trade-csl-6e2c688e00179e3d74a31abe6d8302b690a7833d8e5b6e47c8d0a30b`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-6e2c688e00179e3d74a31abe6d8302b690a7833d8e5b6e47c8d0a30b`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-6e2c688e00179e3d74a31abe6d8302b690a7833d8e5b6e47c8d0a30b`	2025-09-01