Statements: Andleeb Associates

Canonical ID: trade-csl-7f71e279dca726ae5865669ca288c8bb69aab1cc703b70ba98d034af · 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`	Sultan Complex, Abid Majeed Road, Rawalpindi, Pakistan	us_trade_csl	`trade-csl-7f71e279dca726ae5865669ca288c8bb69aab1cc703b70ba98d034af`	2024-02-28
`LegalEntity:country`	pk	us_trade_csl	`trade-csl-7f71e279dca726ae5865669ca288c8bb69aab1cc703b70ba98d034af`	2023-04-20
`LegalEntity:id`	a0b5ccc2ea4065086043027ac86ddc6667a48c48	us_trade_csl	`trade-csl-7f71e279dca726ae5865669ca288c8bb69aab1cc703b70ba98d034af`	2025-05-16
`LegalEntity:name`	Andleeb Associates	us_trade_csl	`trade-csl-7f71e279dca726ae5865669ca288c8bb69aab1cc703b70ba98d034af`	2023-04-20
`LegalEntity:programId`	US-BIS-UVL	us_trade_csl	`trade-csl-7f71e279dca726ae5865669ca288c8bb69aab1cc703b70ba98d034af`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-7f71e279dca726ae5865669ca288c8bb69aab1cc703b70ba98d034af`	2024-07-29