Nia International

Sanctioned entity

Pakistan. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
29 Oct 2014
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Sep 2014
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 17273treasury.gov ofac.treasury.gov

Connections1

Owned by1

Umair NAEEMSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByPakistan

Addresses2

69 Circular Road, Lahore
69 Circular Road Lahore Pakistan

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