Statements: Marriala Consultants

Canonical ID: NK-j8D3BjoVGfycjaTuZu3W7j · 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`	Main Bedian Rd, Ahmed Colony, Near Heir, Lahore 54792	us_trade_csl	`trade-csl-1ade8c91de2f63603364a0cf703b3a1fbb75a6d44fa124858125f1b1`	2024-10-23
`LegalEntity:address`	37-R, St-1, Phase-2, DHA Lahore Punjab 54792 PK	tw_shtc	`tw-shtc-d07a8cb7dc5a4a4883e0c259077860fd5e5f59bc`	2025-07-21
`LegalEntity:address`	37-R, St-1, Phase-2, DHA, Lahore 54792	us_trade_csl	`trade-csl-1ade8c91de2f63603364a0cf703b3a1fbb75a6d44fa124858125f1b1`	2024-10-23
`LegalEntity:address`	Main Bedian Rd, Ahmed Colony, Near Heir Lahore Punjab 54792 PK	tw_shtc	`tw-shtc-d07a8cb7dc5a4a4883e0c259077860fd5e5f59bc`	2025-07-21
`LegalEntity:address`	47-G, Phase-1 Commercial Area, DHA, Lahore 54792	us_trade_csl	`trade-csl-1ade8c91de2f63603364a0cf703b3a1fbb75a6d44fa124858125f1b1`	2024-10-23
`LegalEntity:address`	47-G, Phase-1 Commercial Area, DHA Lahore 54792 PK	tw_shtc	`tw-shtc-d07a8cb7dc5a4a4883e0c259077860fd5e5f59bc`	2025-07-21
`LegalEntity:country`	pk	us_trade_csl	`trade-csl-1ade8c91de2f63603364a0cf703b3a1fbb75a6d44fa124858125f1b1`	2024-10-23
`LegalEntity:id`	f55f5f9fd947ef59766523df27a6c4d31610f415	tw_shtc	`tw-shtc-d07a8cb7dc5a4a4883e0c259077860fd5e5f59bc`	2025-07-21
`LegalEntity:id`	48baec6baf9c9a33524876994988569ab559b754	us_trade_csl	`trade-csl-1ade8c91de2f63603364a0cf703b3a1fbb75a6d44fa124858125f1b1`	2025-09-01
`LegalEntity:name`	Marriala Consultants	tw_shtc	`tw-shtc-d07a8cb7dc5a4a4883e0c259077860fd5e5f59bc`	2025-07-21
`LegalEntity:name`	Marriala Consultants	us_trade_csl	`trade-csl-1ade8c91de2f63603364a0cf703b3a1fbb75a6d44fa124858125f1b1`	2024-10-23
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-1ade8c91de2f63603364a0cf703b3a1fbb75a6d44fa124858125f1b1`	2025-05-16
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-d07a8cb7dc5a4a4883e0c259077860fd5e5f59bc`	2025-07-21
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-1ade8c91de2f63603364a0cf703b3a1fbb75a6d44fa124858125f1b1`	2025-09-01

Previous
1 - 14 of 14
Next