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Ariston Trade Links

Export controlled

Ariston Trade Links is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Ariston Trade Links				[sources]
Weak alias	Ariston				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	Number 4, Block 19, Allahdad Plaza, Markaz G-8 Islamabad PK · Number 4, Block 19, Allahdad Plaza, Markaz G-8, Islamabad				[sources]
Last change	2025-11-12	Last processed	2025-11-20	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

US Trade Consolidated Screening List (CSL)23,254

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 List9,823

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: tw-shtc-757699fd65e4f257514cd172557bf3dfbb1f9e2d · trade-csl-052125632b1563646634148b318b5f987648eb710a50ba030763dd33

For experts: raw data explorer

Factsheet Data sources

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