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Canonical ID: NK-nr2EmT9ndiKw9GSs3CySxe · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 69 Circular Road, Lahore | eng | us_ofac_sdn | ofac-17273 | |||
Organization:addressEntity | addr-4b09e51c75de31b60ca697aa19b8b0d0ccdb9a89 | eng | us_ofac_sdn | ofac-17273 | |||
Organization:country | pk | eng | us_ofac_sdn | ofac-17273 | |||
Organization:id | ac0cf8ad633a436a9f645981dcbb12f6061256ea | eng | us_ofac_sdn | ofac-17273 | |||
Organization:name | Nia International | eng | us_ofac_sdn | ofac-17273 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-17273 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17273 | eng | us_ofac_sdn | ofac-17273 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-17273 | |||