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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | COMMANDER NAZIR GROUP · MULLAH NAZIR GROUP | [sources] | |||
| Other name | COMMANDER NAZIR GROUP · MULLAH NAZIR GROUP | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Afghanistan · Pakistan | [sources] | |||
| Unique Entity ID | ENDCS4JJPT58 · XPDVNFR4L7G5 · ZFS6R3QXH7J5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Paktika, Zabul, Helmand, Kandahar Provinces · SOUTH WAZIRISTAN, PAK · South Waziristan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
ofac-15830 · usgsa-s4mr481vn · usgsa-s4mr481vq · usgsa-s4mrvs4zjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Paktika, Zabul, Helmand, Kandahar Provinces | Afghanistan | |
| South Waziristan | Pakistan | |