Statements: Innovative Equipment (Private) Limited

Canonical ID: NK-gtGfpcsB5jQ3fUC8SERamb · 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`	No. 5, Tulsa Road, Lalazar Rawalpindi PK	tw_shtc	`tw-shtc-ef3e6c84ab5af33df6fced58f99f7f4543b89ed2`	2025-07-21
`LegalEntity:address`	No. 5, Tulsa Road, Lalazar, Rawalpindi	us_trade_csl	`trade-csl-b4470d277066d55a8db143b41ef59ee7118a4a2158b8adb0e7e35ca7`	2024-10-23
`LegalEntity:alias`	Innovative Equipment	tw_shtc	`tw-shtc-ef3e6c84ab5af33df6fced58f99f7f4543b89ed2`	2025-07-21
`LegalEntity:alias`	Innovative Equipment	us_trade_csl	`trade-csl-b4470d277066d55a8db143b41ef59ee7118a4a2158b8adb0e7e35ca7`	2024-10-23
`LegalEntity:country`	pk	us_trade_csl	`trade-csl-b4470d277066d55a8db143b41ef59ee7118a4a2158b8adb0e7e35ca7`	2024-10-23
`LegalEntity:id`	4e41cab68c99fc9bcf4140da6a610c91c1c293c7	tw_shtc	`tw-shtc-ef3e6c84ab5af33df6fced58f99f7f4543b89ed2`	2025-07-21
`LegalEntity:id`	db5307f7c36c1ffc5d43163ae23f50397de9794a	us_trade_csl	`trade-csl-b4470d277066d55a8db143b41ef59ee7118a4a2158b8adb0e7e35ca7`	2025-09-01
`LegalEntity:name`	Innovative Equipment (Private) Limited	tw_shtc	`tw-shtc-ef3e6c84ab5af33df6fced58f99f7f4543b89ed2`	2025-07-21
`LegalEntity:name`	Innovative Equipment (Private) Limited	us_trade_csl	`trade-csl-b4470d277066d55a8db143b41ef59ee7118a4a2158b8adb0e7e35ca7`	2024-10-23
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-b4470d277066d55a8db143b41ef59ee7118a4a2158b8adb0e7e35ca7`	2025-05-16
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-ef3e6c84ab5af33df6fced58f99f7f4543b89ed2`	2025-07-21
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-b4470d277066d55a8db143b41ef59ee7118a4a2158b8adb0e7e35ca7`	2025-09-01

Previous
1 - 12 of 12
Next