Organization

NATIONAL DEVELOPMENT COMPLEX

Sanctioned entity

Pakistan. Named in 6 sanctions listings.

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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

    meti.go.jpmeti.go.jp

  • Listed
    21 Jan 2025
    Effective
    18 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    18 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    18 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

IdentifierNumberIssued by
ID number9010629
Tax number9010629
Tax ID no9010629Pakistan

Other names8

Also known as7

1.National Development Centre 2.National Defense Complex 3.NDCNational Development CentreNational Defense ComplexNational Development ComplexNational Development Complex (NDC)NATIONAL DEVELOPMENT CENTRENATIONAL DEFENSE COMPLEX

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

NDC

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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