| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Marine Systems Pvt. Ltd. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| Status | not available | [sources] | |||
| Address | 2nd Floor, Kashmir Plaza, Blue Area, G-6/F-6, Islamabad · PAKISTAN | [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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
jp-eul-d864d47433e791827a8093012684c2e2f29dcf99 · jp-eul-51940f5c1617d4ad3f8345daa1859a09cb6e4997 · trade-csl-bc35c68ac17e1e830e9b2c0ae009fe60d9fb369222b2e84cb4c2fc2c · tw-shtc-d0338f6558d2d4ab93e56613637142f4b106f85fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-htBMFMGAy9EF8pMZ36GbaR?nested=true
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) | - |