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ORIENTAL TRADING CORPORATION

Export controlled

ORIENTAL TRADING CORPORATION is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ORIENTAL TRADING CORPORATION				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	1ST FLOOR, MASCO PLAZA, BLUE AREA, P.O. BOX 2879, ISLAMABAD				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

F.R. NOTICE UPDATED

— US BIS Denied Persons List, 2025-05-15

F.R. NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2005-03-14	2006-09-06

Data sources

US BIS Denied Persons List1,347

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,968

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

Source data IDs: trade-csl-ebd8d479325d2848628314266c7753ef347cae7732406f5ea0324ed1 · us-bis-3-14-2005-oriental-trading-corporation

For experts: raw data explorer

Factsheet Descriptions Data sources

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