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Allied Trading Co.

Export controlled · Sanctioned entity

Allied Trading Co. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Allied Trading Co.				[sources]
Other name	Allied Engineering and Trading Company Ltd. · UCB Arcade				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	2, Wazir Mansion, main Aiwan-e-tijarat Road, Boulton Market, Karachi-74000				[sources]
Last change	2025-09-01	Last processed	2025-10-02	First seen	2023-05-27

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		2001-10-01	-

Data sources

Japan METI End User List746

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

Japan · METI

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

Source data IDs: trade-csl-64d0a6bedbcad06c842b98850e3ef3182beab1cae67c79eac7f97ca1 · jp-eul-c71ab7c3ae17fa194c8b1a192f91f27542fc4b5e · jp-eul-823d7d0d63b2a49602145109689347f0ee589a19

For experts: raw data explorer

Factsheet Data sources

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