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Nia International
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Nia International
Source: US OFAC SDN
Program: SDGT
Designation Date: 30-Sep-2014
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Basic Information:
Designation Dates: 30-Sep-2014
Addresses: 69 Circular Road, Lahore, Pakistan
Remarks: (Linked To: Sheikh Umair Naeem)
Profile Id: 17273
Countries: Pakistan
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: 69 Circular Road, Lahore, Pakistan
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Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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