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Nazir and Sons International

Sanctioned entity

Nazir and Sons International is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Nazir and Sons International				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	2nd Floor, Pracha Plaza, Near Municipal Committee Office Road, Taxila				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2023-05-27

Relationships

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

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)20,985

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: trade-csl-395edb5474097fdb4a28529ee24f455ae600e13546790f62f657e9ce · jp-eul-9910854f75d15d78295d78ef0fdd356bdc64f14f

For experts: raw data explorer

Factsheet Data sources

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