BIS Entity ListCriticalEntity

Iman Group

🇵🇰PakistanAdded 2023-05-27NK-hBzDUjzzYxjpKvRyw9KPAY::BIS_ENTITY_LIST

FEOC Flagged

Iman Group appears on 3 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

BIS Military End User

Risk Summary

List severityHighOn 3 critical lists

Country riskLowPakistan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

BIS Military End User2026

Commerce / BIS

Federal list

UFLPA Entity List2024

DHS / FLETF

This entity

Iman Group

Pakistan

Federal-list cross-reference

This entity name appears on 4 federal lists.

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: Iman GroupSince 2023-05-27#NK-hBzDUjzzYxjpKvRyw9KPAY::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

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

Listed as: RAJAH SOLAIMAN MOVEMENT (RSM)#10928

Source

BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Jincheng Group Imp & Exp. Co. Ltd.Since 2026-03-04#NK-ZnSxsjESaDd6amQfCcFkfW::BIS_MEU

Source

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Henan Yumian Group Industrial Co. Ltd.Since 2024-05-16#NK-kPBBDNsdv6WyHbB6AkjGye

Source

Relationship graph

5 nodes · 4 relationships

BIS Military End User2026

Commerce / BIS

Federal list

UFLPA Entity List2024

DHS / FLETF

This entity

Iman Group

Pakistan

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

Also known as

Pana Communication Inc.

Known addresses

70-East A.A. Plaza, Mezz. Floor Blue Area, Islamabad 44000
Plot No. 227, St. No. 7, Sector I-9/2, Industrial Area, Near Dry Port, Islamabad

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§744.11 of the EAR) - 2017-05-26

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource
BIS Military End User · Commerce / BIS · listed 2026-03-04source
UFLPA Entity List · DHS / FLETF · listed 2024-05-16source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-hBzDUjzzYxjpKvRyw9KPAY::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-hBzDUjzzYxjpKvRyw9KPAY)",
  "entity_name": "Iman Group",
  "entity_type": "Entity",
  "country": "Pakistan",
  "aliases": [
    "Pana Communication Inc."
  ],
  "addresses": [
    "70-East A.A. Plaza, Mezz. Floor Blue Area, Islamabad 44000",
    "Plot No. 227, St. No. 7, Sector I-9/2, Industrial Area, Near Dry Port, Islamabad"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "pk"
    ],
    "opensanctions_id": "NK-hBzDUjzzYxjpKvRyw9KPAY"
  }
}

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