Sanctions list entities in Pakistan 256 organizations registered in Pakistan appear in the sanctions category of the consolidated screening lists Tieron tracks (of 283 in the snapshot; the directory is published in weekly tranches). Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.
BY SOURCE LIST — one organization can appear on several
US Trade Consolidated Screening List (CSL) 256 Taiwan Strategic High-Tech Commodities Entity List 136 Japan METI End User List 82 US OFAC Specially Designated Nationals (SDN) List 65 US SAM Procurement Exclusions 59 Belgian Financial Sanctions 30
ORGANIZATIONS — first 250 of 256
AFFILIATES INTERNATIONAL — Taiwan Strategic High-Tech Commodities Entity List AHD International — Taiwan Strategic High-Tech Commodities Entity List AKHTAR AND SONS PRIVATE LIMITED — Taiwan Strategic High-Tech Commodities Entity List AL JAMIA AL ASARIA — Saudi Arabia National Terrorism List (UNSCR 1373) AL REHMAT TRUST — Taiwan Strategic High-Tech Commodities Entity List AL-AQSA FOUNDATION — Australian Sanctions Consolidated List AL-AQSA FOUNDATION — Taiwan Strategic High-Tech Commodities Entity List AL-SHABAAB — Australia Listed Terrorist Organisations ALLIANCE ENERGY PVT. LIMITED — Israel Terrorists Organizations and Unauthorized Associations lists ALTAF KHANANI MONEY LAUNDERING ORGANIZATION — US OFAC Specially Designated Nationals (SDN) List ANZ Importers and Exporters — US Trade Consolidated Screening List (CSL) Abdul Hameed Shahab-Ud-Din — Taiwan Strategic High-Tech Commodities Entity List Abdul Razaq Asim — Taiwan Strategic High-Tech Commodities Entity List Abdul Satar Ghoura — US Trade Consolidated Screening List (CSL) Abid Ali Khan Transnational Criminal Organization — US OFAC Specially Designated Nationals (SDN) List Add-On Technology — Taiwan Strategic High-Tech Commodities Entity List Advance Multicom — Japan METI End User List Advanced Engineering Research Organization (AERO) — Japan METI End User List Affiliated Supply and Consultancy Services — US Trade Consolidated Screening List (CSL) Afghan Support Committee (ASC) — Argentina RePET Sanctions Ahad International — Japan METI End User List Ahmed, Yasmin — US Directorate of Defense Trade Controls AECA Debarments Air Weapons Complex (AWC) — Japan METI End User List Akhtar & Munir — Japan METI End User List Al Rahmah Welfare Organization — Saudi Arabia National Terrorism List (UNSCR 1373) Al Rashid Trust — Argentina RePET Sanctions Al Technique Corporation of Pakistan, Ltd. (ATCOP) — Japan METI End User List Al-Akhtar Trust International — Argentina RePET Sanctions Al-Haramain Foundation (Pakistan) — Argentina RePET Sanctions Al-Qa'ida in the Indian Subcontinent — Australia Listed Terrorist Organisations Al-Qertas — US Trade Consolidated Screening List (CSL) Allied Business Concerns (Pvt) Ltd. — Taiwan Strategic High-Tech Commodities Entity List Allied Trading Co. — Japan METI End User List Andleeb Associates — US Trade Consolidated Screening List (CSL) Ansar Mahmood — Taiwan Strategic High-Tech Commodities Entity List Ariston Trade Links — Taiwan Strategic High-Tech Commodities Entity List Asay Trade & Supplies — US Trade Consolidated Screening List (CSL) Asia Pacific Trade Hub — Taiwan Strategic High-Tech Commodities Entity List Asma Money Exchangers — Taiwan Strategic High-Tech Commodities Entity List Azad Motors Property Choice — US Trade Consolidated Screening List (CSL) Azam Electronics — US Trade Consolidated Screening List (CSL) BUSINESS WORLD — Taiwan Strategic High-Tech Commodities Entity List Balochistan Liberation Army — Australian Sanctions Consolidated List Benevolence International Foundation — Argentina RePET Sanctions Blue Chip International — Japan METI End User List Britlite Engineering Company — Taiwan Strategic High-Tech Commodities Entity List Broad Engineering — Japan METI End User List Busan International — Japan METI End User List Business Empire International — Japan METI End User List CAUCASUS EMIRATE — Argentina RePET Sanctions COMMANDER NAZIR GROUP — Taiwan Strategic High-Tech Commodities Entity List Chemtech International (Private) Limited — US Trade Consolidated Screening List (CSL) Combine Communications — Taiwan Strategic High-Tech Commodities Entity List Creative Dynamics Engineering — Japan METI End User List DAWOOD IBRAHIM ORGANIZATION — US OFAC Specially Designated Nationals (SDN) List DUBAI TRADING COMPANY — US OFAC Specially Designated Nationals (SDN) List Defense Science and Technology Organization (DESTO) — Japan METI End User List Dynamic Engineering Corporation (DEC) — Japan METI End User List Dynamic Engineers — Taiwan Strategic High-Tech Commodities Entity List ENGINEERING AND TECHNICAL SERVICES — US Trade Consolidated Screening List (CSL) ERDC Metal Paint Products (Pvt) Ltd. — Japan METI End User List Emerging Future Solutions Private Limited — Taiwan Strategic High-Tech Commodities Entity List EnerQuip Private, Ltd. — Japan METI End User List Engineering Aura — Taiwan Strategic High-Tech Commodities Entity List Engineering Equipment (Private) Limited — US Trade Consolidated Screening List (CSL) Engineering Materials and Equipment Co. — Taiwan Strategic High-Tech Commodities Entity List Engineering Solutions Pvt. Ltd. — Japan METI End User List Engineering and Commercial Services (ECS) — Japan METI End User List FACO Trading — Japan METI End User List Fabcon International — Japan METI End User List Farzad Fazil Karim — US Trade Consolidated Screening List (CSL) Fresh Air Farm House — US OFAC Specially Designated Nationals (SDN) List Future Systems Pvt. Ltd. — Japan METI End User List GLOBAL RELIEF FOUNDATION, INC. — Argentina RePET Sanctions Genesis Technical Consultancy Services — Taiwan Strategic High-Tech Commodities Entity List Geo Research — US Trade Consolidated Screening List (CSL) Global Tech Engineers — Taiwan Strategic High-Tech Commodities Entity List Global Traders — Taiwan Strategic High-Tech Commodities Entity List HAJI JUMA KHAN ORGANIZATION — US OFAC Specially Designated Nationals (SDN) List HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE — Argentina RePET Sanctions HARAKAT-UL JIHAD ISLAMI — Argentina RePET Sanctions HUMAYUN KHAN — US Trade Consolidated Screening List (CSL) Haji Basir and Zarjmil Company Hawala — Argentina RePET Sanctions Hakim Noor — US Trade Consolidated Screening List (CSL) Hakim Nur Sarafa — US Trade Consolidated Screening List (CSL) Haqqani Network — Argentina RePET Sanctions Haris M. Fazal — Taiwan Strategic High-Tech Commodities Entity List Hassan Scientific Corporation — Japan METI End User List High Technologies, Ltd. (HTL) — US Trade Consolidated Screening List (CSL) Hizbul Mujahideen — Belgian Financial Sanctions Huawei Technologies Pakistan (Private) Limited — Taiwan Strategic High-Tech Commodities Entity List IMCO Technology and Services — Japan METI End User List INAYA SHIP MANAGEMENT PRIVATE LIMITED — Taiwan Strategic High-Tech Commodities Entity List Iman Group — Japan METI End User List Imminent Engineering Co., Ltd., — Taiwan Strategic High-Tech Commodities Entity List Impex Trade & Services — Japan METI End User List Indentech International — Taiwan Strategic High-Tech Commodities Entity List Indus Tooling Solution — Taiwan Strategic High-Tech Commodities Entity List Industrial Process Automation — US Trade Consolidated Screening List (CSL) Innovative Equipment (Private) Limited — Taiwan Strategic High-Tech Commodities Entity List Innovative Equipment, and its sub-units and successors — US Trade Consolidated Screening List (CSL) Inspectech — Japan METI End User List Interscan — Japan METI End User List Intralink Incorporated — Japan METI End User List Iqbal Enterprises — US Trade Consolidated Screening List (CSL) Irum Mehboob Raja — US Trade Consolidated Screening List (CSL) Islamic State Khorasan Province — Argentina RePET Sanctions JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA — Taiwan Strategic High-Tech Commodities Entity List Jade Machinery Pvt. Ltd. — Taiwan Strategic High-Tech Commodities Entity List Jaish-I-Mohammed — Argentina RePET Sanctions Jamaat-ul-Ahrar — Argentina RePET Sanctions Jarvis HK Co., Limited — Taiwan Strategic High-Tech Commodities Entity List Jaysh al-Adl — New Zealand Designated Terrorist Entities Jim Corporation — Japan METI End User List K-SOFT Enterprises — Japan METI End User List KK International Traders (KKIT) — Japan METI End User List KMA International Import and Export Co. — Japan METI End User List KTK Engineering (Pvt) LTD — Japan METI End User List Kay Zone Builders & Developers — US OFAC Specially Designated Nationals (SDN) List Kepler Corporation — Japan METI End User List Khalil Zadran — US Trade Consolidated Screening List (CSL) Khalil Zadran Company — US Trade Consolidated Screening List (CSL) Khan Research Laboratories (KRL) — Japan METI End User List Khataib al-Imam al-Bukhari — Argentina RePET Sanctions Konsult Tek (Pvt) Ltd — Taiwan Strategic High-Tech Commodities Entity List Kurshid Ghoura — US Trade Consolidated Screening List (CSL) L.T. Engineering & Trade Services (Pvt) Ltd. — Japan METI End User List LIKE WISE — US OFAC Specially Designated Nationals (SDN) List Landtek Developers — US OFAC Specially Designated Nationals (SDN) List Lapcom Computer Stores — US Trade Consolidated Screening List (CSL) Lashkar-E-Tayyiba — Argentina RePET Sanctions Lastech Associates — US Trade Consolidated Screening List (CSL) Link Lines (Pvt.) Limited — Japan METI End User List Linkers Automation (Pvt) Ltd. — Taiwan Strategic High-Tech Commodities Entity List Longford Engineering (Pvt) Ltd. — Taiwan Strategic High-Tech Commodities Entity List MAKHTAB AL-KHIDAMAT/AL KIFAH — Argentina RePET Sanctions MEHRAN PAPER MILL — US OFAC Specially Designated Nationals (SDN) List MES (MODERN ENGINEERING SERVICES, LTD) — US Trade Consolidated Screening List (CSL) MKSOFTTECH — US OFAC Specially Designated Nationals (SDN) List MSN International — US Trade Consolidated Screening List (CSL) MUHAMMAD KAMRAN WALI — US Trade Consolidated Screening List (CSL) Machinery Master Enterprises Ltd. (MME) — US Trade Consolidated Screening List (CSL) Maira Trade International — Japan METI End User List Makkays Hi-Tech Systems — Japan METI End User List Mansoor Ahmed Malik — Taiwan Strategic High-Tech Commodities Entity List Maple Engineering Pvt. Ltd. Consultants, Importers and Exporters — US Trade Consolidated Screening List (CSL) Marine Systems Pvt. Ltd. — Japan METI End User List Maritime Technology Complex (MTC) — Japan METI End User List Marriala Consultants — Taiwan Strategic High-Tech Commodities Entity List Mecatech (Private) Limited — Japan METI End User List Micado — Japan METI End User List Middle East Automation & Controls Services — Japan METI End User List Mirza — Belgian Financial Sanctions Mohammad Azam — US Trade Consolidated Screening List (CSL) Muhammad Ashraf — US Trade Consolidated Screening List (CSL) Muhammad Farrukh — US Trade Consolidated Screening List (CSL) Muhammad Halim Ghoura — US Trade Consolidated Screening List (CSL) Muhammad Nasim ud Din — US Trade Consolidated Screening List (CSL) Muhandis Corporation — Japan METI End User List NA Enterprises — Japan METI End User List NAR Technologies General Trading LLC — US Trade Consolidated Screening List (CSL) NATIONAL DEVELOPMENT COMPLEX — Japan METI End User List NEAZ TRADING CORPORATION — US Trade Consolidated Screening List (CSL) Naina Exporters and Importers — US Trade Consolidated Screening List (CSL) Nanjing Jiuding Refrigeration & Air-conditioning Equipment Co., Ltd — Taiwan Strategic High-Tech Commodities Entity List National Engineering Service Trading and Consultancy Company — Japan METI End User List National Engineering and Scientific Commission (NESCOM) — Japan METI End User List National Institute of Lasers and Optronics (NILOP) — Japan METI End User List Nazir and Sons International — Japan METI End User List New Auto Engineering (NAE) — Japan METI End User List Nia International — Taiwan Strategic High-Tech Commodities Entity List ORIENTAL TRADING CORPORATION — US Trade Consolidated Screening List (CSL) Ologh Beg International Forwarders Ltd. — US Trade Consolidated Screening List (CSL) Orient Importers and Exporters — US Trade Consolidated Screening List (CSL) Oriental Engineers — Japan METI End User List Orion Eleven Pvt. Ltd. — Japan METI End User List Otto Manufacturing — Taiwan Strategic High-Tech Commodities Entity List PAKLAND PME CORPORATION — US Trade Consolidated Screening List (CSL) PRODUCT ENGINEERING — US Trade Consolidated Screening List (CSL) Pakistan Atomic Energy Commission (PAEC) — Japan METI End User List Pakistan Institute of Nuclear Science and Technology (PINSTECH) — Japan METI End User List Paktech Engineers — Japan METI End User List People's Steel Mills Ltd. — Japan METI End User List Pervaiz Commercial Trading Co. (PCTC) — Japan METI End User List Polymaster Engineering — Taiwan Strategic High-Tech Commodities Entity List Potohar Industrial & Trading Concern — Taiwan Strategic High-Tech Commodities Entity List Premier International — Japan METI End User List Prime International — US Trade Consolidated Screening List (CSL) Prime Tech — Japan METI End User List Proc-Master — Taiwan Strategic High-Tech Commodities Entity List Professional Systems (Pvt) Ltd. — Taiwan Strategic High-Tech Commodities Entity List Proficient Engineers — Japan METI End User List Q&N Traders — US Trade Consolidated Screening List (CSL) Qtech — Japan METI End User List Quantum Logix (Private) — Taiwan Strategic High-Tech Commodities Entity List RAHAT LTD — Argentina RePET Sanctions RASTEK Technologies — Taiwan Strategic High-Tech Commodities Entity List REVIVAL OF ISLAMIC HERITAGE SOCIETY — Australian Sanctions Consolidated List ROCKSIDE ENTERPRISE — Taiwan Strategic High-Tech Commodities Entity List ROSHAN MONEY EXCHANGE — Argentina RePET Sanctions Rabita Trust — Argentina RePET Sanctions Rachna Supplies (Pvt) Ltd. — Taiwan Strategic High-Tech Commodities Entity List Rainbow Solutions — Japan METI End User List Rehan Feroze — Taiwan Strategic High-Tech Commodities Entity List Rehman Engineering and Services — Taiwan Strategic High-Tech Commodities Entity List Resource Enterprises — Taiwan Strategic High-Tech Commodities Entity List Rohtas Enterprises — Japan METI End User List SANCO Pakistan — US Trade Consolidated Screening List (CSL) SHAHBAZ TV CENTER — US OFAC Specially Designated Nationals (SDN) List SHAHNAWAZ TRADERS — US OFAC Specially Designated Nationals (SDN) List SHER MATCH INDUSTRIES (PVT.) LIMITED — US OFAC Specially Designated Nationals (SDN) List SNTS Tech — US Trade Consolidated Screening List (CSL) Samina Pvt. Ltd. — Japan METI End User List Sayyed Brothers Engineering Co. (SBEC) — Japan METI End User List Sci-Tech Global — Japan METI End User List Secondeye Solution — US OFAC Specially Designated Nationals (SDN) List Seljuk Traders (SMC-Private) Limited — US Trade Consolidated Screening List (CSL) Sher Qadir — US Trade Consolidated Screening List (CSL) Sine Technologies — Taiwan Strategic High-Tech Commodities Entity List Skytech Global Pvt. Ltd. — US Trade Consolidated Screening List (CSL) Solutions Engineering Pvt. Ltd. — Japan METI End User List Space and Upper Atmosphere Research Commission (SUPARCO) — Japan METI End User List Sumico Technologies — Japan METI End User List Supply Source Co. — Taiwan Strategic High-Tech Commodities Entity List Suzhou Keda Technology Co., Ltd. — US Trade Consolidated Screening List (CSL) TARIQ AHMAD — US Directorate of Defense Trade Controls AECA Debarments TARIQ GIDAR GROUP (TGG) — Argentina RePET Sanctions TELEC Electronics & Machinery (Pvt) Ltd. — Japan METI End User List TROJANS — US Trade Consolidated Screening List (CSL) Techlink Communications — Japan METI End User List Techlinks — Japan METI End User List Technical Services — US Trade Consolidated Screening List (CSL) Techno-Commercial — Japan METI End User List Technologic Enterprises — Taiwan Strategic High-Tech Commodities Entity List Tehrik-e Taliban Pakistan — Argentina RePET Sanctions The Oxytech — US OFAC Specially Designated Nationals (SDN) List The Sadidians — Japan METI End User List The Tempest Trading Company — US Trade Consolidated Screening List (CSL) Triton Educational Equipment & Consultancy Co. — Japan METI End User List U.H.L. Company — US Trade Consolidated Screening List (CSL) UEC (Pvt.) Ltd. — Japan METI End User List Ummah Tameer E-Nau — Argentina RePET Sanctions Unico Textiles — US OFAC Specially Designated Nationals (SDN) List Unique Technical Promoters — US Trade Consolidated Screening List (CSL) United Engineering — Taiwan Strategic High-Tech Commodities Entity List United Institute of Technical Professional Education — Taiwan Strategic High-Tech Commodities Entity List Universal Drilling Engineers — Taiwan Strategic High-Tech Commodities Entity List Universal Tooling Services — Japan METI End User List Uzman Feroze — Taiwan Strategic High-Tech Commodities Entity List Value Additions (Pvt) Limited. — Japan METI End User List Each entity page links on to its neighbours in Pakistan and on the same list, so the rest of the directory is reachable from here.
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Source: consolidated sanctions lists of the issuing authorities named above; data via
OpenSanctions . Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.