OFAC SDNCriticalEntity

NATIONAL DEVELOPMENT COMPLEX

🇵🇰Pakistan52049

FEOC Flagged

NATIONAL DEVELOPMENT COMPLEX appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowPakistan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

NATIONAL DEVELOPMENT COMPLEX

Pakistan

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NATIONAL DEVELOPMENT COMPLEX#52049

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: NATIONAL DEVELOPMENT COMPLEXSince 2023-05-27#NK-h9vmKiEYCDNTZyHNNkQvZv::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

NATIONAL DEVELOPMENT COMPLEX

Pakistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

NATIONAL DEVELOPMENT CENTRENATIONAL DEFENSE COMPLEX

Known addresses

Plot No. 94, NESCOM Complex (NDC), H-11/4, Islamabad, Islamabad Urban, Pakistan
Fateh Jang, Punjab, Rawalpindi, Pakistan
P.O Box 2216, Islamabad, Pakistan

Sanctions programs / authorities

NPWMD

Sanctioning authority notes

Target Type State-Owned Enterprise; Tax ID No. 9010629 (Pakistan); a.k.a. 'NDC'.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "52049",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52049",
  "entity_name": "NATIONAL DEVELOPMENT COMPLEX",
  "entity_type": "Entity",
  "country": "Pakistan",
  "aliases": [
    "NATIONAL DEVELOPMENT CENTRE",
    "NATIONAL DEFENSE COMPLEX"
  ],
  "addresses": [
    "Plot No. 94, NESCOM Complex (NDC), H-11/4, Islamabad, Islamabad Urban, Pakistan",
    "Fateh Jang, Punjab, Rawalpindi, Pakistan",
    "P.O Box 2216, Islamabad, Pakistan"
  ],
  "programs": [
    "NPWMD"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52049",
    "program": "NPWMD",
    "remarks": "Target Type State-Owned Enterprise; Tax ID No. 9010629 (Pakistan); a.k.a. 'NDC'.",
    "tonnage": "-0- ",
    "sdn_name": "NATIONAL DEVELOPMENT COMPLEX",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.