Statements: Nia International

Canonical ID: NK-nr2EmT9ndiKw9GSs3CySxe · Entity type: Organization (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`	69 CIRCULAR ROAD, LAHORE, PAK	eng	us_sam_exclusions	`usgsa-s4mr4hd1n`	2024-06-14
`Organization:address`	69 Circular Road, Lahore	eng	us_ofac_sdn	`ofac-17273`	2023-11-17
`LegalEntity:address`	69 Circular Road Lahore Pakistan		tw_shtc	`tw-shtc-2bb27a2afb543feeb9861b12e66902424c39e477`	2025-07-21
`Organization:addressEntity`	`addr-4b09e51c75de31b60ca697aa19b8b0d0ccdb9a89`	eng	us_ofac_sdn	`ofac-17273`	2023-11-02
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-2bb27a2afb543feeb9861b12e66902424c39e477`	2025-07-21
`LegalEntity:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr4hd1n`	2024-06-14
`Organization:country`	pk	eng	us_ofac_sdn	`ofac-17273`	2023-04-20
`LegalEntity:createdAt`	2014-10-29	eng	us_sam_exclusions	`usgsa-s4mr4hd1n`	2024-06-14
`LegalEntity:id`	3891f977c3fde0510d231df191fee6499f8faed5	eng	us_sam_exclusions	`usgsa-s4mr4hd1n`	2025-04-02
`Organization:id`	ac0cf8ad633a436a9f645981dcbb12f6061256ea	eng	us_ofac_sdn	`ofac-17273`	2025-06-02
`Organization:id`	6a35cafeccd28467bb41fbbcc9a9bf5a00686e6b		us_trade_csl	`ofac-17273`	2024-05-07
`LegalEntity:id`	3dcec314e68b14e8ec3dfaec09d430bb982e9ab8		tw_shtc	`tw-shtc-2bb27a2afb543feeb9861b12e66902424c39e477`	2025-07-21
`LegalEntity:name`	NIA INTERNATIONAL	eng	us_sam_exclusions	`usgsa-s4mr4hd1n`	2024-06-14
`Organization:name`	Nia International	eng	us_ofac_sdn	`ofac-17273`	2023-04-20
`LegalEntity:name`	NIA INTERNATIONAL		tw_shtc	`tw-shtc-2bb27a2afb543feeb9861b12e66902424c39e477`	2025-07-21
`Organization:name`	NIA INTERNATIONAL		us_trade_csl	`ofac-17273`	2024-05-07
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-17273`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17273	eng	us_ofac_sdn	`ofac-17273`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hd1n`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-17273`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2bb27a2afb543feeb9861b12e66902424c39e477`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-17273`	2023-04-20
`LegalEntity:uniqueEntityId`	XUGTTJX45986	eng	us_sam_exclusions	`usgsa-s4mr4hd1n`	2025-04-02

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