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Mansoor Ahmed Malik

Export controlled

Mansoor Ahmed Malik is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Mansoor Ahmed Malik				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	78-A, The Mall, Saddar Rawalpindi Punjab PK · 78-A, The Mall, Saddar, Rawalpindi				[sources]
Last change	2025-09-01	Last processed	2025-11-12	First seen	2024-10-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2024-10-23	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Source data IDs: tw-shtc-1e6dac488a0f6835290c591e0d00b9a8d9e8c6cd · trade-csl-6888e48fb48876bf82456a963d075ce6c8046da8f9e6ce220e425a2b

For experts: raw data explorer

Factsheet Data sources

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