Statements: Jade Machinery Pvt. Ltd.

Canonical ID: NK-UWwsQTponYvytPRd67oU2J · 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`	109-A, St # 4 Cavalry Ground, Lahore, Punjab 54000 PK PK	tw_shtc	`tw-shtc-fee330be39af56f18ad0a68e2311ed886236cf38`	2025-07-21
`LegalEntity:address`	109-A, St # 4 Cavalry Ground, Lahore, Punjab, 54000	us_trade_csl	`trade-csl-b3038d809ae619d0b49635b51dc0f8d605bbef9d5706fefaa06df69f`	2024-02-28
`LegalEntity:country`	pk	tw_shtc	`tw-shtc-fee330be39af56f18ad0a68e2311ed886236cf38`	2025-07-21
`LegalEntity:country`	pk	us_trade_csl	`trade-csl-b3038d809ae619d0b49635b51dc0f8d605bbef9d5706fefaa06df69f`	2023-05-27
`LegalEntity:id`	82aec0e9de04d0d2401fa119c4a493a2781d8d51	us_trade_csl	`trade-csl-b3038d809ae619d0b49635b51dc0f8d605bbef9d5706fefaa06df69f`	2025-09-01
`LegalEntity:id`	395e1a3882ae7f888dbe61d7a000a78b29f2814b	tw_shtc	`tw-shtc-fee330be39af56f18ad0a68e2311ed886236cf38`	2025-07-21
`LegalEntity:name`	Jade Machinery Pvt. Ltd.	tw_shtc	`tw-shtc-fee330be39af56f18ad0a68e2311ed886236cf38`	2025-07-21
`LegalEntity:name`	Jade Machinery Pvt. Ltd.	us_trade_csl	`trade-csl-b3038d809ae619d0b49635b51dc0f8d605bbef9d5706fefaa06df69f`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-b3038d809ae619d0b49635b51dc0f8d605bbef9d5706fefaa06df69f`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-b3038d809ae619d0b49635b51dc0f8d605bbef9d5706fefaa06df69f`	2025-09-01
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-fee330be39af56f18ad0a68e2311ed886236cf38`	2025-07-21