Statements: National Development Complex (NDC)

Canonical ID: NK-h9vmKiEYCDNTZyHNNkQvZv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. Box 2216, Islamabadus_trade_csltrade-csl-d2c2bce34fc9bdaace0bac62a6cc4b56325658a53b7698a4edd1776f
LegalEntity:addressFateh Jang, Punjab, Rawalpindius_trade_csltrade-csl-d2c2bce34fc9bdaace0bac62a6cc4b56325658a53b7698a4edd1776f
Organization:addressFateh Jangengus_ofac_sdnofac-52049
LegalEntity:addressFateh Jang Punjab, Rawalpindi Pakistantw_shtctw-shtc-8b02e55408356f1f78405a4a0a505e0f98b8dff2
LegalEntity:addressPlot No. 94 Islamabad Islamabad Urban Pakistantw_shtctw-shtc-8b02e55408356f1f78405a4a0a505e0f98b8dff2
Company:addressPakistanpermidpermid-5038045029
LegalEntity:addressPLOT NO. 94, NESCOM COMPLEX (NDC), H-11/4, ISLAMABAD, PAKengus_sam_exclusionsusgsa-s4mrvjrn6
Organization:addressP.O Box 2216, Islamabadengus_ofac_sdnofac-52049
Organization:addressPlot No. 94, NESCOM Complex (NDC), H-11/4, Islamabadengus_ofac_sdnofac-52049
LegalEntity:addressPLOT NO. 94, NESCOM COMPLEX (NDC), H-11/4, ISLAMABAD, PAKengus_sam_exclusionsusgsa-s4mrvlj7k
LegalEntity:addressPLOT NO. 94, NESCOM COMPLEX (NDC), H-11/4, ISLAMABAD, PAKengus_sam_exclusionsusgsa-s4mrvlj7l
LegalEntity:addressP.O Box 2216 Islamabad Pakistantw_shtctw-shtc-8b02e55408356f1f78405a4a0a505e0f98b8dff2
LegalEntity:addressPKtw_shtctw-shtc-ec3dbd9d8c00a73d4427862619107310e6d12d52
Organization:addressEntityaddr-523577a69b247af1e485d552b62477fa40d9b3c5engus_ofac_sdnofac-52049
Organization:addressEntityaddr-a67a61c3b90f4d417abd84a53f868090f3126767engus_ofac_sdnofac-52049
Organization:addressEntityaddr-f895725c4423a31ce46693f4c20ad874e2c829b7engus_ofac_sdnofac-52049
LegalEntity:alias1.National Development Centre 2.National Defense Complex 3.NDCtw_shtctw-shtc-ec3dbd9d8c00a73d4427862619107310e6d12d52
LegalEntity:aliasNational Defense Complexus_trade_csltrade-csl-d2c2bce34fc9bdaace0bac62a6cc4b56325658a53b7698a4edd1776f
LegalEntity:aliasNational Defense Complexjpnjp_meti_euljp-eul-801cde58161a9153ec135ac75c61ac1e61891b1d
LegalEntity:aliasNational Development Centrejpnjp_meti_euljp-eul-801cde58161a9153ec135ac75c61ac1e61891b1d
Organization:aliasNational Defense Complexengus_ofac_sdnofac-52049
Organization:aliasNational Development Centreengus_ofac_sdnofac-52049
LegalEntity:aliasNATIONAL DEFENSE COMPLEXtw_shtctw-shtc-8b02e55408356f1f78405a4a0a505e0f98b8dff2
LegalEntity:aliasNATIONAL DEVELOPMENT CENTREtw_shtctw-shtc-8b02e55408356f1f78405a4a0a505e0f98b8dff2
Organization:countrypkengus_ofac_sdnofac-52049
LegalEntity:countrypkjpnjp_meti_euljp-eul-801cde58161a9153ec135ac75c61ac1e61891b1d
LegalEntity:countrypkengus_sam_exclusionsusgsa-s4mrvlj7l
LegalEntity:countrypkus_trade_csltrade-csl-d2c2bce34fc9bdaace0bac62a6cc4b56325658a53b7698a4edd1776f
Company:countrypkpermidpermid-5038045029
LegalEntity:countrypktw_shtctw-shtc-ec3dbd9d8c00a73d4427862619107310e6d12d52
LegalEntity:countrypkengus_sam_exclusionsusgsa-s4mrvjrn6
LegalEntity:countrypkengus_sam_exclusionsusgsa-s4mrvlj7k
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrn6
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj7l
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj7k
Organization:id07db74e3c71d4acbc5862db198fada703d47de1bengus_ofac_sdnofac-52049
LegalEntity:idaf3619def45a44f998a776352bfcb763184bf93dus_trade_csltrade-csl-d2c2bce34fc9bdaace0bac62a6cc4b56325658a53b7698a4edd1776f
Organization:idd2afb2e4dd13b3eefeb7db17eb5fc138fdee0e3aus_trade_cslofac-52049
LegalEntity:id19e054cfb24aa9eb16c68fe27d15dfdb6df16542jpnjp_meti_euljp-eul-801cde58161a9153ec135ac75c61ac1e61891b1d
Company:id56518554feb0dbb9b6a60d147e260fcc6bc5adbfpermidpermid-5038045029
LegalEntity:id2a880f551821ff314f98d16e2d9bf0c93e6e009bengus_sam_exclusionsusgsa-s4mrvlj7l
LegalEntity:idc7828aeceec9cac67697059ce81d7c417822189cengus_sam_exclusionsusgsa-s4mrvlj7k
LegalEntity:id1ccd038a7dcacf3688a4865d1530cdd0728db158engus_sam_exclusionsusgsa-s4mrvjrn6
LegalEntity:idd0ee934d200d6c3b62d65c2b4b6dce474a76bef0tw_shtctw-shtc-ec3dbd9d8c00a73d4427862619107310e6d12d52
LegalEntity:id25a3f86be215267aabade5d1fb2d5f7399a7d8d3tw_shtctw-shtc-8b02e55408356f1f78405a4a0a505e0f98b8dff2
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-52049
LegalEntity:nameNational Development Complex (NDC)engjp_meti_euljp-eul-801cde58161a9153ec135ac75c61ac1e61891b1d
LegalEntity:nameNATIONAL DEVELOPMENT CENTREengus_sam_exclusionsusgsa-s4mrvlj7k
LegalEntity:nameNational Development Complex (NDC)us_trade_csltrade-csl-d2c2bce34fc9bdaace0bac62a6cc4b56325658a53b7698a4edd1776f
LegalEntity:nameNATIONAL DEVELOPMENT COMPLEXtw_shtctw-shtc-8b02e55408356f1f78405a4a0a505e0f98b8dff2
LegalEntity:nameNATIONAL DEFENSE COMPLEXengus_sam_exclusionsusgsa-s4mrvlj7l
Organization:nameNATIONAL DEVELOPMENT COMPLEXus_trade_cslofac-52049
LegalEntity:nameNational Development Complextw_shtctw-shtc-ec3dbd9d8c00a73d4427862619107310e6d12d52
LegalEntity:nameNATIONAL DEVELOPMENT COMPLEXengus_sam_exclusionsusgsa-s4mrvjrn6
Organization:nameNATIONAL DEVELOPMENT COMPLEXengus_ofac_sdnofac-52049
Company:nameNational Development Complexpermidpermid-5038045029
LegalEntity:notes(also NATIONAL DEVELOPMENT CENTRE, NATIONAL DEFENSE COMPLEX)engus_sam_exclusionsusgsa-s4mrvjrn6
LegalEntity:notes(also NATIONAL DEVELOPMENT COMPLEX)engus_sam_exclusionsusgsa-s4mrvlj7k
LegalEntity:notes(also NATIONAL DEVELOPMENT COMPLEX)engus_sam_exclusionsusgsa-s4mrvlj7l
Company:permId5038045029permidpermid-5038045029
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-52049
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-d2c2bce34fc9bdaace0bac62a6cc4b56325658a53b7698a4edd1776f
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52049engus_ofac_sdnofac-52049
Company:sourceUrl https://permid.org/1-5038045029permidpermid-5038045029
Company:statusActivepermidpermid-5038045029
Organization:taxNumber9010629engus_ofac_sdnofac-52049
LegalEntity:topicsexport.controlus_trade_csltrade-csl-d2c2bce34fc9bdaace0bac62a6cc4b56325658a53b7698a4edd1776f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj7k
LegalEntity:topicsexport.controltw_shtctw-shtc-ec3dbd9d8c00a73d4427862619107310e6d12d52
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj7l
LegalEntity:topicsexport.controltw_shtctw-shtc-8b02e55408356f1f78405a4a0a505e0f98b8dff2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrn6
Organization:topicssanctionengus_ofac_sdnofac-52049
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-801cde58161a9153ec135ac75c61ac1e61891b1d
Organization:topicssanctionus_trade_cslofac-52049
LegalEntity:uniqueEntityIdQG25Y293Z1P6engus_sam_exclusionsusgsa-s4mrvlj7k
LegalEntity:uniqueEntityIdQG2BJXK99U45engus_sam_exclusionsusgsa-s4mrvlj7l
LegalEntity:uniqueEntityIdZ5JKS6VRKHY3engus_sam_exclusionsusgsa-s4mrvjrn6
LegalEntity:weakAliasNDCtw_shtctw-shtc-8b02e55408356f1f78405a4a0a505e0f98b8dff2
Organization:weakAliasNDCengus_ofac_sdnofac-52049
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