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NATIONAL DEVELOPMENT COMPLEX

Sanctioned entity
TypeOrganization[sources]
NameNATIONAL DEVELOPMENT COMPLEX · National Development Complex (NDC) · Pakistan Atomic Energy Commission (PAEC), and subordinate entity National Development Complex (NDC)[sources]
Other nameNational Defense Complex · National Development Centre[sources]
Weak aliasNDC[sources]
Legal formState-Owned Enterprise[sources]
CountryPakistan[sources]
Tax Number9010629[sources]
Statusnot available[sources]
AddressFateh Jang · Fateh Jang, Punjab, Rawalpindi · P.O Box 2216, Islamabad · P.O. Box 2216, Islamabad · Plot No. 94, NESCOM Complex (NDC), H-11/4, Islamabad[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,229

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

US OFAC Specially Designated Nationals (SDN) List33,314

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan METI End User List699

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

Japan · METI


Source data IDs: trade-csl-d2c2bce34fc9bdaace0bac62a6cc4b56325658a53b7698a4edd1776f · jp-eul-27d9f944f93d6258e933d56835d6028da5dd3911 · ofac-52049

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