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Pervaiz Commercial Trading Co. (PCTC)

Export controlled · Sanctioned entity

Pervaiz Commercial Trading Co. (PCTC) is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Pervaiz Commercial Trading Co. (PCTC)				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	PCTC House, 36-B Model Town, Lahore				[sources]
Last change	2025-10-22	Last processed	2025-10-24	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		2018-03-22	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

Japan METI End User List827

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

Japan · METI

Source data IDs: jp-eul-d0947a4abd1cf123fa5615bbcadcab0fbc215158 · jp-eul-14579c96854bfbff86c67abb084c37308292e7a2 · trade-csl-2845f2e11605bee025ac9f4e6d697f6b13c4eedbac00b5ee02c5c7a1 · jp-eul-a43e5d18719f6c7bb132567aca75dc6e96bfee4e

For experts: raw data explorer

Factsheet Data sources

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