Statements: Impex Trade & Services

Canonical ID: NK-j4veRDdW7TG9kSGxRzQgDN · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	455/A Adamjee Road, Saddar, Rawalpindi		us_trade_csl	`trade-csl-8b428861d6739b67b30c9f9d4081985a74730dde669ffedf776602db`	2024-02-28
`LegalEntity:country`	pk	jpn	jp_meti_eul	`jp-eul-0e170bbe6b826e95631fba995a8b5e96a5f4da46`	2025-02-11
`LegalEntity:country`	pk		us_trade_csl	`trade-csl-8b428861d6739b67b30c9f9d4081985a74730dde669ffedf776602db`	2023-05-27
`LegalEntity:id`	62ad863e0ef7dd8dc6dc95642111fd53fc894cfe		us_trade_csl	`trade-csl-8b428861d6739b67b30c9f9d4081985a74730dde669ffedf776602db`	2025-09-01
`LegalEntity:id`	cc7da986333c18e5d2aa20b940640b08aff96316	jpn	jp_meti_eul	`jp-eul-0e170bbe6b826e95631fba995a8b5e96a5f4da46`	2025-02-11
`LegalEntity:name`	IMPEX Trade & Services		us_trade_csl	`trade-csl-8b428861d6739b67b30c9f9d4081985a74730dde669ffedf776602db`	2023-05-27
`LegalEntity:name`	Impex Trade & Services	eng	jp_meti_eul	`jp-eul-0e170bbe6b826e95631fba995a8b5e96a5f4da46`	2025-02-11
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-8b428861d6739b67b30c9f9d4081985a74730dde669ffedf776602db`	2025-05-16
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-8b428861d6739b67b30c9f9d4081985a74730dde669ffedf776602db`	2025-09-01
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-0e170bbe6b826e95631fba995a8b5e96a5f4da46`	2025-02-11