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S.M.B Associates

Export controlled · Sanctioned entity

S.M.B Associates is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	S.M.B Associates · SMB Associates (SMB)				[sources]
Alias	SMB Associates				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	PAKISTAN				[sources]
Last change	2025-10-22	Last processed	2025-12-17	First seen	2025-07-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Economy, Trade and Industry		-	-

Data sources

Japan METI End User List827

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

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,994

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: jp-eul-541e5f88bfe0450027e91df8f07f5f95788bb086 · tw-shtc-560334143213cbc767a3e81ae664587b13fbdda2

For experts: raw data explorer

Factsheet Data sources

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