NATIONAL DEVELOPMENT COMPLEX
Sanctioned entityPakistan. Named in 6 sanctions listings.
Summary
(also NATIONAL DEVELOPMENT COMPLEX)
(also NATIONAL DEFENSE COMPLEX, NATIONAL DEVELOPMENT CENTRE)
Sanctions and listings6
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile, Nuclear
- Listed
- 21 Jan 2025
- Effective
- 18 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Jan 2025
- Effective
- 18 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Jan 2025
- Effective
- 18 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
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
Programme US-BIS-ELtrade.govbis.doc.gov
- Listed
- 18 Dec 2024
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 52049treasury.govofac.treasury.gov
Connections1
Other links1
- Linked to
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 9010629 | |
| Tax number | 9010629 | |
| Tax ID no | 9010629 | Pakistan |
Other names8
Also known as7
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses8
Fateh Jang, Punjab, Rawalpindi
P.O Box 2216, Islamabad
Fateh Jang
Plot No. 94, NESCOM Complex (NDC), H-11/4, Islamabad
P.O Box 2216 Islamabad Pakistan
Fateh Jang Punjab, Rawalpindi Pakistan
Plot No. 94, NESCOM Complex (NDC), H-11/4 Islamabad Islamabad Urban Pakistan
P.O. Box 2216, Islamabad
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