OrganisationCurrently listed

Nia International

Listed by OFAC SDN (US)
Pakistan

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 17273

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>17273</uid>
    <lastName>NIA INTERNATIONAL</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SHEIKH, Umair Naeem)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>186395</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>26366</uid>
        <address1>69 Circular Road</address1>
        <city>Lahore</city>
        <country>Pakistan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: NIA INTERNATIONAL
Programmes / regimes: SDGT
Countries: Pakistan
Addresses: 69 Circular Road, Lahore, Pakistan
Linked to (per list): SHEIKH, Umair Naeem
Remarks: (Linked To: SHEIKH, Umair Naeem)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.