Search OpenSanctions

Akhtar & Munir

Export controlled · Sanctioned entity

Akhtar & Munir is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Akhtar & Munir				[sources]
Other name	Aimtech Trading Co.				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	Hussain Plaza 60-B No. 3, Adamjee Road, Punjab 46000 · Office No. 333, 3rd Floor, Rania Mall, Band Road, Rawalpindi				[sources]
Last change	2025-09-01	Last processed	2025-10-02	First seen	2023-09-28

Relationships

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		2018-03-22	-

Data sources

US Trade Consolidated Screening List (CSL)23,095

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

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Source data IDs: jp-eul-41a5bc93a2a7c834baf10351b1cda31d1433c8fd · trade-csl-b713b661007a054b38a1062c15eb866ab8a2a92d289534ffe5e8fce4 · jp-eul-40d502bee303aa82fda6dd7379024371e7cd5604

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk