| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | KK International Traders (KKIT) | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| Status | not available | [sources] | |||
| Address | House No. 19 Central Avenue, Fazaia Housing, Rawalpindi · PAKISTAN | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
tw-shtc-01d4a8160a19a68e6be5b8dbdb4e15ea24c52907 · jp-eul-3c9b7bb93ba281e046abf17378647b15b83d41fa · trade-csl-f5a60b3b8eaa1e19da9605944f3f1d35a60a1f6c96095064098888fc · jp-eul-7fde3597c7082a6d00a0df4bb0c57da65a804bedFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |