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| 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 | Last processed | First seen | |||
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
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
tw-shtc-c4336923b4b2effe4740ecb4f4a5a9c5da22dc79 · trade-csl-073137fce7d22b38d86db69c864f9f7b888894df9dc5142e153a4ff2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | |||