Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Akhtar & Munir | [sources] | |||
| Alias | 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 | 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 · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
jp-eul-41a5bc93a2a7c834baf10351b1cda31d1433c8fd · trade-csl-b713b661007a054b38a1062c15eb866ab8a2a92d289534ffe5e8fce4 · jp-eul-40d502bee303aa82fda6dd7379024371e7cd5604 · jp-eul-17aef96df8cc932866a138261b5ec07b0c901b93For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |