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Global Traders

Export controlled

Global Traders is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Global Traders				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	4th Floor, Imperial Court, Dr. Ziauddin Ahmed Road Karachi PK · 4th Floor, Imperial Court, Dr. Ziauddin Ahmed Road, Karachi · 72 Industrial Area, Peshawar Road Rawalpindi PK · 72 Industrial Area, Peshawar Road, Rawalpindi · No. 28, Sheesh Mehal Market Rawalpindi PK · 3 more...				[sources]
Last change	2025-09-17	Last processed	2025-09-17	First seen	2025-03-29

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		2025-03-28	-

Data sources

US Trade Consolidated Screening List (CSL)22,222

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

Taiwan Strategic High-Tech Commodities Entity List9,873

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-408a00258838b8682de582e2a1f76142c2f55863 · trade-csl-7d080972be86fe3d08bd33844fe749544c75cb740a16859437daac19

For experts: raw data explorer

Factsheet Data sources

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