Base
Entity3 sanctions listsPakistan

Link Lines (Pvt.) Limited

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

Entity Overview

Full Name
Link Lines (Pvt.) Limited
Entity Type
Entity (LegalEntity)
Countries
Pakistan
OpenSanctions ID
NK-JLWhWYnkV9wddcSPfM7HKE
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

1 mention

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

Link Lines (Pvt.) Limited 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

1st Floor, Flat B, 11 Main Gulberg, Ghaus-Ul-Azam Road, Lahore; PAKISTAN; 17-Chaman Chambers, Nishter Road, Lahore; VIP Square Plaza, 1st Floor, Office No. 3, 1-8 Markaz, Islamabad

Aliases (3)

Also Known As
Link Lines (Pvt) Ltd. ,Lahore
Link Lines
Link Lines.

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.

Link Lines (Pvt.) LimitedCSL
Entity List (EL) - Bureau of Industry and Security

Related Entities (10)

Linkers Automation (Pvt) Ltd.Entity
tw_shtcus_trade_csl
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

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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.