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KK International Traders (KKIT)

Export controlled · Sanctioned entity

KK International Traders (KKIT) is subject to sanctions. See the individual program listings below.

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	2025-09-01	Last processed	2025-10-02	First seen	2023-05-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2020-08-27	-

Data sources

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,926

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

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

Source data IDs: jp-eul-3c9b7bb93ba281e046abf17378647b15b83d41fa · trade-csl-f5a60b3b8eaa1e19da9605944f3f1d35a60a1f6c96095064098888fc · tw-shtc-01d4a8160a19a68e6be5b8dbdb4e15ea24c52907 · jp-eul-05253e70358fd993b3894499d28264fb8a17bb72

For experts: raw data explorer

Factsheet Data sources

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