NEAZ Trading Corporation

Export controlled

Pakistan. Named in 2 sanctions listings.

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Summary

F.R. NOTICE UPDATED

Sanctions and listings2

Effective
16 Oct 2008
Ended
16 Oct 2015
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 73 F.R. 63676 10/27/08bis.gov trade.gov bis.gov
Listed
16 Oct 2008
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2079bis.gov

Addresses1

612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI

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