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Zaheer & Sons

Export controlled

Zaheer & Sons is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Zaheer & Sons				[sources]
Other name	Zaheer Sons				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	Suite 2, 3rd Floor, Nadir House, I.I. Chundrigar Road Karachi PK · Suite 2, 3rd Floor, Nadir House, I.I. Chundrigar Road, Karachi				[sources]
Last change	2025-09-01	Last processed	2025-10-02	First seen	2024-10-23

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		2024-10-23	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,929

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

US Trade Consolidated Screening List (CSL)22,959

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-6618684708523ec3d9cc7dbb36c6e5783b31c02d6221dd871b663f69 · tw-shtc-11fbe690043dfc33794f7793617319a2bc20d6ea

For experts: raw data explorer

Factsheet Data sources

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