Statements: National Development Complex (NDC)

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFateh Jang, Punjab, Rawalpindius_trade_csltrade-csl-d2c2bce34fc9bdaace0bac62a6cc4b56325658a53b7698a4edd1776f
Organization:addressP.O Box 2216, Islamabadengus_ofac_sdnofac-52049
LegalEntity:addressPLOT NO. 94, NESCOM COMPLEX (NDC), H-11/4, ISLAMABADengus_sam_exclusionsusgsa-s4mrvlj7k
Company:addressPakistanpermidpermid-5038045029
Organization:addressFateh Jangengus_ofac_sdnofac-52049
Organization:addressPlot No. 94, NESCOM Complex (NDC), H-11/4, Islamabadengus_ofac_sdnofac-52049
LegalEntity:addressFateh Jang Punjab, Rawalpindi Pakistantw_shtctw-shtc-8b02e55408356f1f78405a4a0a505e0f98b8dff2
LegalEntity:addressPLOT NO. 94, NESCOM COMPLEX (NDC), H-11/4, ISLAMABADengus_sam_exclusionsusgsa-s4mrvjrn6
LegalEntity:addressP.O Box 2216 Islamabad Pakistantw_shtctw-shtc-8b02e55408356f1f78405a4a0a505e0f98b8dff2
LegalEntity:addressPKtw_shtctw-shtc-ec3dbd9d8c00a73d4427862619107310e6d12d52
LegalEntity:addressPLOT NO. 94, NESCOM COMPLEX (NDC), H-11/4, ISLAMABADengus_sam_exclusionsusgsa-s4mrvlj7l
LegalEntity:addressPlot No. 94, NESCOM Complex (NDC), H-11/4 Islamabad Islamabad Urban Pakistantw_shtctw-shtc-8b02e55408356f1f78405a4a0a505e0f98b8dff2
LegalEntity:addressP.O. Box 2216, Islamabadus_trade_csltrade-csl-d2c2bce34fc9bdaace0bac62a6cc4b56325658a53b7698a4edd1776f
Organization:addressEntityaddr-523577a69b247af1e485d552b62477fa40d9b3c5us_ofac_sdnofac-52049
Organization:addressEntityaddr-f895725c4423a31ce46693f4c20ad874e2c829b7us_ofac_sdnofac-52049
Organization:addressEntityaddr-a67a61c3b90f4d417abd84a53f868090f3126767us_ofac_sdnofac-52049
LegalEntity:alias1.National Development Centre 2.National Defense Complex 3.NDCtw_shtctw-shtc-ec3dbd9d8c00a73d4427862619107310e6d12d52
LegalEntity:aliasNational Defense Complexjpnjp_meti_euljp-eul-801cde58161a9153ec135ac75c61ac1e61891b1d
LegalEntity:aliasNational Development Centrejpnjp_meti_euljp-eul-801cde58161a9153ec135ac75c61ac1e61891b1d
LegalEntity:aliasNATIONAL DEFENSE COMPLEXtw_shtctw-shtc-8b02e55408356f1f78405a4a0a505e0f98b8dff2
LegalEntity:aliasNATIONAL DEVELOPMENT CENTREtw_shtctw-shtc-8b02e55408356f1f78405a4a0a505e0f98b8dff2
Organization:aliasNational Development Centreengus_ofac_sdnofac-52049
Organization:aliasNational Defense Complexengus_ofac_sdnofac-52049
LegalEntity:aliasNational Defense Complexus_trade_csltrade-csl-d2c2bce34fc9bdaace0bac62a6cc4b56325658a53b7698a4edd1776f
LegalEntity:countrypkus_sam_exclusionsusgsa-s4mrvjrn6
Organization:countrypkus_ofac_sdnofac-52049
LegalEntity:countrypkjp_meti_euljp-eul-801cde58161a9153ec135ac75c61ac1e61891b1d
LegalEntity:countrypktw_shtctw-shtc-ec3dbd9d8c00a73d4427862619107310e6d12d52
LegalEntity:countrypkus_trade_csltrade-csl-d2c2bce34fc9bdaace0bac62a6cc4b56325658a53b7698a4edd1776f
LegalEntity:countrypkus_sam_exclusionsusgsa-s4mrvlj7l
Company:countrypkpermidpermid-5038045029
LegalEntity:countrypkus_sam_exclusionsusgsa-s4mrvlj7k
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrn6
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj7k
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj7l
LegalEntity:id8e14fd29db61a9f1a010a922bb9f71d7656d5f18tw_shtctw-shtc-8b02e55408356f1f78405a4a0a505e0f98b8dff2
Company:id56518554feb0dbb9b6a60d147e260fcc6bc5adbfpermidpermid-5038045029
LegalEntity:idd8358f7bd2199020737424f144e65974d5496f79jp_meti_euljp-eul-801cde58161a9153ec135ac75c61ac1e61891b1d
LegalEntity:id18cea1165f1641ad4e94b6707eabb5402634975eus_sam_exclusionsusgsa-s4mrvlj7l
LegalEntity:id54b53c4291cae9e16f38f1532828081c16809bd6us_sam_exclusionsusgsa-s4mrvlj7k
LegalEntity:id4254bb999cb24496ed600e57b47ab8e17d46aa49us_sam_exclusionsusgsa-s4mrvjrn6
Organization:iddcfaf44a5954057fc8dbc138ee4e35c29701e495us_ofac_sdnofac-52049
LegalEntity:idaf3619def45a44f998a776352bfcb763184bf93dus_trade_csltrade-csl-d2c2bce34fc9bdaace0bac62a6cc4b56325658a53b7698a4edd1776f
Organization:idd2afb2e4dd13b3eefeb7db17eb5fc138fdee0e3aus_trade_cslofac-52049
LegalEntity:idd0ee934d200d6c3b62d65c2b4b6dce474a76bef0tw_shtctw-shtc-ec3dbd9d8c00a73d4427862619107310e6d12d52
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-52049
LegalEntity:nameNational Development Complextw_shtctw-shtc-ec3dbd9d8c00a73d4427862619107310e6d12d52
LegalEntity:nameNATIONAL DEVELOPMENT CENTREengus_sam_exclusionsusgsa-s4mrvlj7k
LegalEntity:nameNATIONAL DEVELOPMENT COMPLEXtw_shtctw-shtc-8b02e55408356f1f78405a4a0a505e0f98b8dff2
Company:nameNational Development Complexpermidpermid-5038045029
LegalEntity:nameNational Development Complex (NDC)engjp_meti_euljp-eul-801cde58161a9153ec135ac75c61ac1e61891b1d
LegalEntity:nameNational Development Complex (NDC)us_trade_csltrade-csl-d2c2bce34fc9bdaace0bac62a6cc4b56325658a53b7698a4edd1776f
LegalEntity:nameNATIONAL DEVELOPMENT COMPLEXengus_sam_exclusionsusgsa-s4mrvjrn6
LegalEntity:nameNATIONAL DEFENSE COMPLEXengus_sam_exclusionsusgsa-s4mrvlj7l
Organization:nameNATIONAL DEVELOPMENT COMPLEXus_trade_cslofac-52049
Organization:nameNATIONAL DEVELOPMENT COMPLEXengus_ofac_sdnofac-52049
LegalEntity:notes(also NATIONAL DEVELOPMENT CENTRE, NATIONAL DEFENSE COMPLEX)engus_sam_exclusionsusgsa-s4mrvjrn6
LegalEntity:notes(also NATIONAL DEVELOPMENT COMPLEX)engus_sam_exclusionsusgsa-s4mrvlj7l
LegalEntity:notes(also NATIONAL DEVELOPMENT COMPLEX)engus_sam_exclusionsusgsa-s4mrvlj7k
Company:permId5038045029permidpermid-5038045029
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-52049
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-d2c2bce34fc9bdaace0bac62a6cc4b56325658a53b7698a4edd1776f
Company:sourceUrl https://permid.org/1-5038045029permidpermid-5038045029
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52049us_ofac_sdnofac-52049
Company:statusActivepermidpermid-5038045029
Organization:taxNumber9010629engus_ofac_sdnofac-52049
Organization:topicssanctionus_ofac_sdnofac-52049
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrn6
LegalEntity:topicsexport.controlus_trade_csltrade-csl-d2c2bce34fc9bdaace0bac62a6cc4b56325658a53b7698a4edd1776f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj7k
Organization:topicssanctionus_trade_cslofac-52049
LegalEntity:topicsexport.controltw_shtctw-shtc-8b02e55408356f1f78405a4a0a505e0f98b8dff2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj7l
LegalEntity:topicsexport.controltw_shtctw-shtc-ec3dbd9d8c00a73d4427862619107310e6d12d52
LegalEntity:topicssanctionjp_meti_euljp-eul-801cde58161a9153ec135ac75c61ac1e61891b1d
LegalEntity:uniqueEntityIdQG2BJXK99U45engus_sam_exclusionsusgsa-s4mrvlj7l
LegalEntity:uniqueEntityIdQG25Y293Z1P6engus_sam_exclusionsusgsa-s4mrvlj7k
LegalEntity:uniqueEntityIdZ5JKS6VRKHY3engus_sam_exclusionsusgsa-s4mrvjrn6
LegalEntity:weakAliasNDCtw_shtctw-shtc-8b02e55408356f1f78405a4a0a505e0f98b8dff2
Organization:weakAliasNDCengus_ofac_sdnofac-52049
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