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. 04:15

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