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Ahad International

Sanctioned entity

Ahad International is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Ahad International				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	11?12?13, 2nd Floor, Nomro Center, Badami Bagh, Lahore · Suite #5?6, 2nd Floor, Empress Tower, Empress Road, Lahore 54000				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2016-12-15	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: jp-eul-036d4d72ad9be82f524a48a8422c5b7dfb6a1493 · trade-csl-a0e64f971fcef85941a87bc013bee13a0a57ab77d7fdf60232d7943a

For experts: raw data explorer

Factsheet Data sources

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