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Mushko Logistics Pte. Ltd.

Export controlled

Mushko Logistics Pte. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Mushko Logistics Pte. Ltd. · Mushko Logistics Pte. Ltd. (Singapore)				[sources]
Legal form	not available				[sources]
Country	Singapore				[sources]
Status	not available				[sources]
Address	37 Pemimpin Drive, #06-12 MAPEX · 54 Lakeside Drive, #01-22 Caspian · PAKISTAN · Unit 04-01, Lip Hing Industrial Building, 3 Pemimpin Drive · Unit 04-01/03, Pandan Logistics Hub, 49 Pandan Road				[sources]
Last change	2025-09-01	Last processed	2025-10-22	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

Taiwan Strategic High-Tech Commodities Entity List9,857

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: trade-csl-073137fce7d22b38d86db69c864f9f7b888894df9dc5142e153a4ff2 · tw-shtc-c4336923b4b2effe4740ecb4f4a5a9c5da22dc79

For experts: raw data explorer

Factsheet Data sources

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