Iman Group

Sanctioned entity

Pakistan. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
26 May 2017
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 82 FR 24242bis.gov trade.gov bis.doc.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile, Nuclear
meti.go.jp meti.go.jp

Other names2

Also known as2

Pana Communication Inc.Pana Communication

Addresses3

70-East A.A. Plaza, Mezz. Floor Blue Area, Islamabad 44000
PAKISTAN
Plot No. 227, St. No. 7, Sector I-9/2, Industrial Area, Near Dry Port, Islamabad

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