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Patco Group Ltd.

Export controlled

Patco Group Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Patco Group Ltd.				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	Ajman Free Zone Bldg., 48-Block-C Meena Road near Ajman Sea Port · P.O. Box 20470, Ajman				[sources]
Last change	2025-09-01	Last processed	2025-12-01	First seen	2023-05-27

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		2016-03-21	-

Data sources

US Trade Consolidated Screening List (CSL)23,390

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

Source data IDs: trade-csl-fbe8c180752f48d128fe7272f725bbb31d4d2aa96d6b095455bf1497 · trade-csl-6b426c4f24d828cc75e10f01f034037c389e09d59a1601d88437943b

For experts: raw data explorer

Factsheet Data sources

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