Base
Entity2 sanctions listsPakistan

L.T. Engineering & Trade Services (Pvt) Ltd.

First seen May 27, 2023 · Last confirmed Nov 3, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
L.T. Engineering & Trade Services (Pvt) Ltd.
Entity Type
Entity (LegalEntity)
Countries
Pakistan
OpenSanctions ID
NK-Hwp4YJEUZEUpV7gg4khCMo
First Seen
May 27, 2023
Last Confirmed On List
Nov 3, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-03 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • jp_meti_eul
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Lub Thatoo, Abbotabad Road, Hasan Abdal; 30 Nazimud din Road, F-10/4, Islamabad

Aliases (3)

Also Known As
LT Engineering and Trade Services (Pvt) Ltd. (LTE)
L.T. Engineering & Trade Services PVT (LTD)
LT Engineering and Trade Services (Pvt) Ltd.（LTE)

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AFFILIATES INTERNATIONALOrganization
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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.