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Swan International Trading

Export controlled · Sanctioned entity

Swan International Trading is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Swan International Trading · Swan International Trading (SIT)				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	PAKISTAN				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2025-07-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Economy, Trade and Industry		-	-

Data sources

Japan METI End User List827

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

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,969

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-7f794d25fbdf2a727e190126f5a062df97bbdc4f · jp-eul-5b769497ab7c02bd2603f1adfa380b536a4aff49

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Factsheet Relationships Data sources

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