Statements: Akhtar & Munir

Canonical ID: NK-SZtyz8eSMLp3cMpEr9uxP6 · 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`	Hussain Plaza 60-B No. 3, Adamjee Road, Punjab 46000		us_trade_csl	`trade-csl-b713b661007a054b38a1062c15eb866ab8a2a92d289534ffe5e8fce4`	2024-02-28
`LegalEntity:address`	Office No. 333, 3rd Floor, Rania Mall, Band Road, Rawalpindi		us_trade_csl	`trade-csl-b713b661007a054b38a1062c15eb866ab8a2a92d289534ffe5e8fce4`	2024-02-28
`LegalEntity:alias`	Aimtech Trading Co.		us_trade_csl	`trade-csl-b713b661007a054b38a1062c15eb866ab8a2a92d289534ffe5e8fce4`	2023-09-28
`LegalEntity:country`	pk	jpn	jp_meti_eul	`jp-eul-41a5bc93a2a7c834baf10351b1cda31d1433c8fd`	2025-02-11
`LegalEntity:country`	pk		us_trade_csl	`trade-csl-b713b661007a054b38a1062c15eb866ab8a2a92d289534ffe5e8fce4`	2023-09-28
`LegalEntity:id`	70012ebe4215a8c9960dc26d693e04f9bd856d27	jpn	jp_meti_eul	`jp-eul-41a5bc93a2a7c834baf10351b1cda31d1433c8fd`	2025-02-11
`LegalEntity:id`	25f7be5d32fecb130a38f4b888142e5e4189cfd4		us_trade_csl	`trade-csl-b713b661007a054b38a1062c15eb866ab8a2a92d289534ffe5e8fce4`	2025-09-01
`LegalEntity:name`	Akhtar & Munir	eng	jp_meti_eul	`jp-eul-41a5bc93a2a7c834baf10351b1cda31d1433c8fd`	2025-02-11
`LegalEntity:name`	Akhtar & Munir		us_trade_csl	`trade-csl-b713b661007a054b38a1062c15eb866ab8a2a92d289534ffe5e8fce4`	2023-09-28
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-b713b661007a054b38a1062c15eb866ab8a2a92d289534ffe5e8fce4`	2025-05-16
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-41a5bc93a2a7c834baf10351b1cda31d1433c8fd`	2025-02-11
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-b713b661007a054b38a1062c15eb866ab8a2a92d289534ffe5e8fce4`	2025-09-01

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