Search OpenSanctions

National Engineering Service Trading and Consultancy Company

Sanctioned entity

National Engineering Service Trading and Consultancy Company is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	National Engineering Service Trading and Consultancy Company				[sources]
Other name	NESTACC				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	3rd Floor, Suite 01, Khyber Plaza, Fazul-ul-Haq Road, Blue Area, Islamabad 46000				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2020-03-16	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

Japan METI End User List700

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

Japan · METI

US Trade Consolidated Screening List (CSL)20,759

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-c2081bf6010028de224b75bcbd224fc10c9a2995 · trade-csl-741de6034cf5336fa47fe250b6fc2fb34735818f2fee322e2d97f07c

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk