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Canonical ID: NK-hBzDUjzzYxjpKvRyw9KPAY · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PAKISTAN | tw_shtc | tw-shtc-b833940fb53042e93c3b2196b9806b3b401d80fc | ||||
LegalEntity:address | 70-East A.A. Plaza, Mezz. Floor Blue Area, Islamabad 44000 | us_trade_csl | trade-csl-1ef50df27fa47ac3b85f0168cb7522107f74e890beeae8fe05c27ce0 | ||||
LegalEntity:address | PAKISTAN | tw_shtc | tw-shtc-fd8ee0c3f6a13b3224565e2135dce23084a1ec14 | ||||
LegalEntity:address | Plot No. 227, St. No. 7, Sector I-9/2, Industrial Area, Near Dry Port, Islamabad | us_trade_csl | trade-csl-1ef50df27fa47ac3b85f0168cb7522107f74e890beeae8fe05c27ce0 | ||||
LegalEntity:address | PAKISTAN | tw_shtc | tw-shtc-76fdb757702710486c0e04c37c0f463541e068f1 | ||||
LegalEntity:alias | Pana Communication Inc. | jpn | jp_meti_eul | jp-eul-82fe767608a904436d216a2fe03f7390b04bf737 | |||
LegalEntity:alias | Pana Communication Inc. | us_trade_csl | trade-csl-1ef50df27fa47ac3b85f0168cb7522107f74e890beeae8fe05c27ce0 | ||||
LegalEntity:country | pk | jpn | jp_meti_eul | jp-eul-82fe767608a904436d216a2fe03f7390b04bf737 | |||
LegalEntity:country | pk | us_trade_csl | trade-csl-1ef50df27fa47ac3b85f0168cb7522107f74e890beeae8fe05c27ce0 | ||||
LegalEntity:id | c9819470a9c1b5c5f8b21312e600821c3b223289 | us_trade_csl | trade-csl-1ef50df27fa47ac3b85f0168cb7522107f74e890beeae8fe05c27ce0 | ||||
LegalEntity:id | 29adb9bf9567285f6b67f1550184e6da79a0c99a | tw_shtc | tw-shtc-fd8ee0c3f6a13b3224565e2135dce23084a1ec14 | ||||
LegalEntity:id | 9ce904134406e9f3190b07552a4461f0ed0f66e7 | jpn | jp_meti_eul | jp-eul-82fe767608a904436d216a2fe03f7390b04bf737 | |||
LegalEntity:id | 74fa4617ea988685014fb457f919491ec5dfe4d9 | tw_shtc | tw-shtc-76fdb757702710486c0e04c37c0f463541e068f1 | ||||
LegalEntity:id | 9d6886697898f0cc3c8df9769a3cb107579a7ba4 | tw_shtc | tw-shtc-b833940fb53042e93c3b2196b9806b3b401d80fc | ||||
LegalEntity:name | Iman Group | tw_shtc | tw-shtc-fd8ee0c3f6a13b3224565e2135dce23084a1ec14 | ||||
LegalEntity:name | Iman Group | us_trade_csl | trade-csl-1ef50df27fa47ac3b85f0168cb7522107f74e890beeae8fe05c27ce0 | ||||
LegalEntity:name | Pana Communication Inc. | tw_shtc | tw-shtc-b833940fb53042e93c3b2196b9806b3b401d80fc | ||||
LegalEntity:name | Pana Communication | tw_shtc | tw-shtc-76fdb757702710486c0e04c37c0f463541e068f1 | ||||
LegalEntity:name | Iman Group | eng | jp_meti_eul | jp-eul-82fe767608a904436d216a2fe03f7390b04bf737 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-1ef50df27fa47ac3b85f0168cb7522107f74e890beeae8fe05c27ce0 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fd8ee0c3f6a13b3224565e2135dce23084a1ec14 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-1ef50df27fa47ac3b85f0168cb7522107f74e890beeae8fe05c27ce0 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b833940fb53042e93c3b2196b9806b3b401d80fc | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-82fe767608a904436d216a2fe03f7390b04bf737 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-76fdb757702710486c0e04c37c0f463541e068f1 | ||||