Search OpenSanctions

AHD International

Sanctioned entity

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

Type	Legal entity				[sources]
Name	AHD International				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	House 9, Building 9, Business Bay, Phase VII, Bahria Town, Rawalpindi				[sources]
Last change	2024-02-28	Last processed	2024-10-21	First seen	2023-09-28

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-09-27	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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-cb84980110cdee79c6ce25d88c98ac26c362905d93e6c3dd4159e156 · ua-nazk-company-10677

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