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Allied Business Concerns (Pvt) Ltd.

Export controlled

Allied Business Concerns (Pvt) Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Allied Business Concerns (Pvt) Ltd.				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	Office No. 3, 1st Floor, RTA Plaza, G-15 Markaz Islamabad PK · Office No. 3, 1st Floor, RTA Plaza, G-15 Markaz, Islamabad				[sources]
Last change	2025-09-17	Last processed	2025-10-17	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 List9,863

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)23,238

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: trade-csl-b4558d0dbbaadb85df061faa7381b8cc7b8fc53367e39298eb664a0e · tw-shtc-7c7814e6f96560affe76ac6d290dc94b2318124c

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Factsheet Data sources

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