OFAC UID 17273 · SDN · Entity

NIA INTERNATIONAL

List
SDN
Type
Entity
Programs
SDGT
Designated
Sep 30, 2014

Addresses

  • 69 Circular Road Lahore Pakistan

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: SHEIKH, Umair Naeem)