Is UEC (Pvt.) Ltd. sanctioned?

Yes, UEC (Pvt.) Ltd. appears on 3 sanctions lists: tw_shtc, us_trade_csl, jp_meti_eul.

What sanctions lists is UEC (Pvt.) Ltd. on?

tw_shtc, us_trade_csl, jp_meti_eul

When was UEC (Pvt.) Ltd. first sanctioned?

First designated on May 27, 2023.

Entity3 sanctions listsUAESaudi ArabiaPakistan

UEC (Pvt.) Ltd.

First seen May 27, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: UEC (Pvt.) Ltd.
Entity Type: Entity (LegalEntity)
Countries: UAE, Saudi Arabia, Pakistan
OpenSanctions ID: NK-695BPGwTQdZhAKYVQ8JFo7
First Seen: May 27, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

UEC (Pvt.) Ltd. appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Other Jurisdictions3 lists

tw_shtc
us_trade_csl
jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

PAKISTAN; Office No. 610, 6th Floor, Progressive Centre, 30-A, Block No. 6, P.E.C.H.S., Karachi; P.O. Box 245221, Riyadh 11312, Kingdom of Saudi Arabia; P.O. Box 97, Abu Dhabi; 29-M, Civic Centre, Model Town Ext., Lahore 43700

Aliases (1)

Also Known As
UEC Ltd.

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.

UEC (Pvt.) Ltd.CSL

Entity List (EL) - Bureau of Industry and Security

Related Entities (10)

Digital Marketing Awards FZ LLCOrganization

tw_shtcus_trade_cslus_ofac_sdn

GOLDEN LUXURY JEWELLERY TRADING L.L.COrganization

us_trade_cslus_ofac_sdn

ALBAHR ALAAHMAR ENERGY FZEOrganization

us_trade_cslus_ofac_sdn

AUTO PARTS EAST FZCOOrganization

tw_shtcus_trade_cslus_ofac_sdn

RHINE SHIPPING DMCCOrganization

us_trade_cslus_ofac_sdn

MOJIR TRADINGEntity

us_trade_csl

SAEID YAHYA CHARKHIANEntity

us_bis_deniedus_trade_csl

ELAINE BALINGITEntity

us_trade_csl

Captain Dynasty Shipping L.L.COrganization

us_trade_cslus_ofac_sdn

desert pulse trading fzeOrganization

us_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.