Search OpenSanctions

Iman Group

Sanctioned entity

Iman Group is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Iman Group				[sources]
Other name	Pana Communication Inc.				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	70-East A.A. Plaza, Mezz. Floor Blue Area, Islamabad 44000 · Plot No. 227, St. No. 7, Sector I-9/2, Industrial Area, Near Dry Port, Islamabad				[sources]
Last change	2025-03-21	Last processed	2025-04-09	First seen	2023-05-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Entity List (EL) - Bureau of Industry and Security	-	2017-05-26	-
Japan	Ministry of Economy, Trade and Industry	-	-	-

Data sources

Japan METI End User List746

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

Japan · METI

US Trade Consolidated Screening List (CSL)22,047

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

Source data IDs: trade-csl-1ef50df27fa47ac3b85f0168cb7522107f74e890beeae8fe05c27ce0 · jp-eul-aaf89f0975ddc87ac445e339a116f44d4d762096 · jp-eul-2d846e94be3ef9195b244abd1126d140e02b2770

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