Lists › OFAC SDN › ofac_sdn-17273
NIA INTERNATIONAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 17273.
Programs
Names and aliases
| NIA INTERNATIONAL | primary |
Details
| Countries |  Pakistan |
| Addresses | 69 Circular Road Lahore Pakistan |
Remarks (as published)
(Linked To: SHEIKH, Umair Naeem)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.