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Potohar Industrial & Trading Concern

Export controlled

Potohar Industrial & Trading Concern is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Potohar Industrial & Trading Concern				[sources]
Weak alias	Potohar				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	Office No.7, 3rd Floor, Tarnol Islamabad PK · Office No.7, 3rd Floor, Tarnol, Islamabad				[sources]
Last change	2025-11-12	Last processed	2025-12-01	First seen	2025-03-29

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		2025-03-28	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,986

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)23,438

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: tw-shtc-3ed50c6c2df606ac27435e80f7e59c38eba381c9 · trade-csl-3b0d06f1b616420a230e1c0f5a29c395944c5e70449433232b987b80

For experts: raw data explorer

Factsheet Data sources

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