Search OpenSanctions

Jim Corporation

Sanctioned entity

Jim Corporation is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Jim Corporation				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	11 Nishter Road, Lahore · No. 521, Executive Office, Plot No. 23, Hilal Road, F-11/1, Islamabad				[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	-	2022-06-30	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

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

Japan METI End User List699

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

Japan · METI

Source data IDs: trade-csl-6883420f17a211b007937e46e6440f99176a088c5f7bc65b0a5d8e97 · jp-eul-7e4407b4a496dafe0efeda3180bf2c16c8588691

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