NIA INTERNATIONAL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: SHEIKH, Umair Naeem) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | NIA INTERNATIONAL |
|---|---|
| Full name/Name | NIA INTERNATIONAL |
| Type | Name |
Addresses (1)
| Street | 69 Circular Road |
|---|---|
| City | Lahore |
| Country | Pakistan |
| Full address | 69 Circular Road, Lahore, Pakistan |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 13.07.2025. 10:15
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