Base
Entity2 sanctions listsPakistan

Linkers Automation (Pvt) Ltd.

First seen Mar 29, 2025 · Last confirmed Apr 24, 2026 · Last updated Sep 17, 2025

Entity Overview

Full Name
Linkers Automation (Pvt) Ltd.
Entity Type
Entity (LegalEntity)
Countries
Pakistan
OpenSanctions ID
NK-23RAhcNT2DHiw6naQfp9Aa
First Seen
Mar 29, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Sep 17, 2025

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Linkers Automation (Pvt) Ltd. appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.control

Addresses

Office No. 10, 2nd Floor, Tarnol Centre Islamabad PK; Office No. 10, 2nd Floor, Tarnol Centre, Islamabad

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Linkers Automation (Pvt) Ltd.CSL
Entity List (EL) - Bureau of Industry and Security

Related Entities (10)

Umar Siddique Kathio AZMARAIIndividual
tw_shtcus_trade_cslus_ofac_sdn
KTK Engineering (Pvt) LTDEntity
tw_shtcus_trade_csljp_meti_eul
Muhammad Naeem SheikhIndividual
tw_shtcus_trade_cslus_ofac_sdn
Broad EngineeringEntity
tw_shtcus_trade_csljp_meti_eul
The OxytechOrganization
us_trade_cslus_ofac_sdn
Future Systems Pvt. Ltd.Entity
us_trade_csljp_meti_eul
KK International Traders (KKIT)Entity
tw_shtcus_trade_csljp_meti_eul
Mansoor Ahmed MalikEntity
tw_shtcus_trade_csl
AFFILIATES INTERNATIONALOrganization
tw_shtcus_trade_cslus_ofac_sdn
ROCKSIDE ENTERPRISEOrganization
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.