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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Rohtas Enterprises | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| Status | not available | [sources] | |||
| Address | Flat No. 8, Third Floor, Green Valley Apartments, Behind Faiz ul Islam Complex Faizabad-Rawalpindi, Islamabad | [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-9cb077ba647cf7f3e4c0dc34d3e91cd8360d4872 · jp-eul-a2b75b7ec7eaced29bded9ffdd24c39655fa7d1c · trade-csl-97504a9d873078ae111358cb8fce9521da27b6ad6d4aa5dcf1e8d7d4 · jp-eul-046e235cd13f9d7c7c81392f47efaad8f096e229For 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) | - |