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254 results for “Pakistan”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Umar Siddique Kathio AZMARAI Also known as: Umar Siddique Kathio AZMARAI, Umar Kathio CHANDIO, CHANDIO, Umar Kathio +20 more | Individual | PK | us trade csltw shtcOFAC SDN |
| KTK Engineering (Pvt) LTD Also known as: KTK Engineering (PVT) LTD,, KTK Egineering Pvt. Ltd. (KTK) | Entity | PK | jp meti eulus trade csltw shtc |
| Muhammad Naeem Sheikh Also known as: SHEIKH, Muhammad Naeem, NAEEM, Sheikh, NAEEM, Muhammad +6 more | Individual | PK | us trade csltw shtcOFAC SDN |
| Ali Muhammad Abu Turab Also known as: TURAB, Ali Muhammad Abu, TURAB, Abu, MUHAMMED, Ali Muhammed Noor +22 more | Individual | PK, SA | us trade csltw shtcOFAC SDN |
| Broad Engineering Also known as: Broad Engineering | Entity | PK | jp meti eulus trade csltw shtc |
| Euromoto Middle East FZE Also known as: Euromoto Middle East FZE | Entity | AE | jp meti eulus trade csltw shtc |
| KK International Traders (KKIT) Also known as: KK International Traders | Entity | PK | jp meti eulus trade csltw shtc |
| AFFILIATES INTERNATIONAL Also known as: Affiliates International, MS Affiliates International | Entity | PK | us trade csltw shtcOFAC SDN |
| ROCKSIDE ENTERPRISE Also known as: Rockside Enterprise, Rockside Trading | Entity | PK | us trade csltw shtcOFAC SDN |
| Pentium Engineering Solutions | Entity | PK | jp meti eultw shtc |
| Emerging Future Solutions Private Limited Also known as: Emerging Future Solutions (Pvt) Ltd Pakistan, Emerging Future Solutions, Emerging Future Solutions Limited +1 more | Entity | PK | us trade csltw shtc |
| Musa KALIM Also known as: Musa KALIM, BARICH, Musa Kalim, Musa KHALEEM +14 more | Individual | PK | us trade csltw shtcOFAC SDN |
| Ahad International | Entity | PK | jp meti eulus trade csltw shtc |
| UEC (Pvt.) Ltd. Also known as: UEC (Pvt.) Ltd. | Entity | AE, PK, SA | jp meti eulus trade csltw shtc |
| Abdul Rashid Baluch Also known as: RASHID BALUCH, Abdul, Mullah Abdul Rashid, RASHID, Mullah Abdul +10 more | Individual | PK, AF | us trade csltw shtcOFAC SDN |
| Muhammad Hussein Gill Also known as: GILL, Muhammad Hussein, Muhammad Hussain Gill, Abdul Wafa +6 more | Individual | PK | us trade csltw shtcOFAC SDN |
| Abd Allah Mohamed Ragab Abdel Rahman Also known as: عبد الله محمد رجب عبد الرحمن, Abd Allah Mohamed Ragab Abdel Rahman, Abdullah Muhammad Rajab ABD AL-RAHMAN +20 more | Individual | EG, SY, IR, PK +1 | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezesid dttot+18 more |
| Noavaran Pooyamoj Also known as: Behdis Tejarat, Bastan Tejerat Mabna, Fanavaran Mojpooya +14 more | Entity | IR | ch seco sanctionsmc fund freezesca dfatd sema sanctionsfr tresor gels avoirbe fod sanctions+4 more |
| Pie Trading House | Entity | PK | jp meti eultw shtc |
| Nazir and Sons International | Entity | PK | jp meti eulus trade csltw shtc |
| Hafiz Mohammed Popalzai Also known as: POPALZAI, Hafiz Mohammed | Individual | PK | us trade csltw shtcOFAC SDN |
| ABDUL AZIZ SHAH ZAMANI Also known as: AZIZ, Abdul, عبدالعزيز حاجي عزيز شاه زماني, ABDUL AZIZ SHAH ZAMANI +9 more | Individual | PK | ae local terroristsqa nctc sanctionsus trade csltw shtcOFAC SDN+1 more |
| Maritime Technology Complex (MTC) Also known as: Maritime Technology Complex | Entity | PK | jp meti eulus trade csltw shtc |
| Shahid Mahmood Also known as: MAHMOOD, Shahid, Shahid Mehmood, AHMED, Shahid Mehmood Manzoor +8 more | Individual | PK | us trade csltw shtcin mha bannedOFAC SDN |
| Micado Also known as: Micado (Pvt) Ltd., Micado (Pvt) Limited | Entity | PK | jp meti eulus trade csltw shtc |
| Pakistan Institute of Nuclear Science and Technology (PINSTECH) Also known as: Pakistan Institute for Nuclear Science and Technology (PINSTECH) | Entity | PK | jp meti eulus trade csl |
| Fayyaz Ahmad Also known as: AHMAD, Fayyaz, FIYAZ, Sheikh, FIYYAZ, Sheikh +10 more | Individual | PK | us trade csltw shtcOFAC SDN |
| Hameed ul Hassan Also known as: Hameed ul Hassan, HASAN, Hameed ul, HASSAN, Hameedul +2 more | Individual | PK | us trade csltw shtcOFAC SDN |
| TARIQ GIDAR GROUP (TGG) Also known as: Tariq Gidar Group, TARIQ GIDAR GROUP (TGG), TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP +35 more | Entity | PK, AF | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezesid dttot+17 more |
| BUSINESS WORLD Also known as: The Business World | Entity | PK, HK | us trade csltw shtc |
| Swan International Trading | Entity | PK | jp meti eultw shtc |
| James Alexander McLintock Also known as: MCLINTOCK, James Alexander, James Alexander McLintock, AL-SKOTLANDI, Abu Abdullah +35 more | Individual | GB, PK | us trade csltw shtcsa pcct terrorism listOFAC SDN |
| Muhammad Omar ZADRAN Also known as: محمد عمر ځدران, Muhammad Omar ZADRAN, מחמד עמר זדראן +10 more | Individual | AF | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezeseu travel bans+18 more |
| Balochistan Liberation Army Also known as: Balochistan Liberation Army, Zephyr Intelligence Research and Analysis Bureau, Majeed Brigade +12 more | Entity | PK | us trade csltw shtcDFAT (AU)us state terrorist orgsOFAC SDN |
| JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA Also known as: GANJ MADRASSA, TALEEM UL-QURAN MADRASSA, TALALIM QURAN MADRASSA +7 more | Entity | PK | us trade csltw shtcOFAC SDN |
| Techlink Communications | Entity | PK | jp meti eulus trade csltw shtc |
| Makkays Hi-Tech Systems Also known as: Zaib Electronics | Entity | PK | jp meti eulus trade csltw shtc |
| IMCO Technology and Services Also known as: IMCO Technology and Services, IMCO | Entity | PK | jp meti eulus trade csltw shtc |
| Muzammil Iqbal Hashimi Also known as: Muzammil Iqbal Hashimi, HASHMI, Muzammil Iqbal, SAHIB, Hashmi +2 more | Individual | PK | us trade csltw shtcOFAC SDN |
| Premier International Also known as: Align Impex | Entity | PK | jp meti eulus trade csltw shtc |
| Welfare and Development Organization of Jamaat-Ud-Dawah for Qur'an and Sunnah Also known as: Welfare and Development Organization of Advocacy group to the Koran and Sunnah, WELFARE & DEVELOPMENT ORGANIZATION, WELFARE AND DEVELOPMENT ORG +15 more | Entity | PK, AF | us trade csltw shtcOFAC SDN |
| Link Lines (Pvt.) Limited Also known as: Link Lines (Pvt.) Limited, Link Lines, Link Lines. | Entity | PK | jp meti eulus trade csltw shtc |
| Saifullah Khalid Also known as: Saifullah Khalid, Ghulam Nabi Khan, Amir Khan +3 more | Individual | PK | us trade csltw shtcin mha bannedOFAC SDN |
| Tabish Qayyuum Also known as: QAYYUUM, Tabish, Muhammad Tabish Abdul Qayyum, TABISH, Abdul Rahman Salar +2 more | Individual | PK | us trade csltw shtcOFAC SDN |
| Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI Also known as: Abu Maryam al-Azadi, Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI, アフメド・アブドゥッラー・サーレフ・アル・カズマリ・アル・ザフラニ +32 more | Individual | PK, IR, SA, SY | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezeseu travel bans+18 more |
| Sher Mohammad Abbas Stanekzai Padshah Khan Also known as: シェール・モハンマド・アッバース・スタネクザイ・パードシャーフ・カーン, Sher Abbas Stanekzai, شير محمد عباس استانكزي +7 more | Individual | PK, AF | qa nctc sanctionsch seco sanctionsmd terror sanctionsmc fund freezeseu travel bans+17 more |
| AYYUB BASHIR Also known as: Alhaj Qari Ayub Bashar, ایوب بشیر, Qari Muhammad Ayub +18 more | Individual | PK, AF, UZ | qa nctc sanctionsch seco sanctionsmd terror sanctionseu travel bansid dttot+18 more |
| Damavand Mining Also known as: معدني دماوند, Damavand Mining Public Joint Stock Company, DMC | Entity | IR | us trade csltw shtcOFAC SDN |
| Al Technique Corporation of Pakistan, Ltd. (ATCOP) Also known as: Al-Technique Corporation of Pakistan (Pvt) Ltd. | Entity | PK | jp meti eulus trade csl |
| Kepler Corporation | Entity | PK | jp meti eulus trade csltw shtc |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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