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Iman Group

Sanctioned entity

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

Type	Legal entity				[sources]
Name	Iman Group · イマン・グループ				[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	2024-06-10	Last processed	2024-08-10	First seen	2023-05-27

Relationships

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

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 List700

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

Japan · METI

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

For experts: raw data explorer

Factsheet Data sources

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