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Abdul Razaq Asim

Export controlled

Abdul Razaq Asim is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Abdul Razaq Asim				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	1/F, Sh. Rehmat Ullah Market, 16 Hall Road Lahore PK · 1/F, Sh. Rehmat Ullah Market, 16 Hall Road, Lahore · Unit 6, 1/F, Munawar Centre Lahore PK · Unit 6, 1/F, Munawar Centre, Lahore				[sources]
Last change	2025-09-01	Last processed	2025-11-12	First seen	2023-05-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2023-03-06	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,823

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)23,254

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

Source data IDs: trade-csl-2c9abfdad110da1fa094d2c0b166adba93e0d5cec132303e382e02e7 · tw-shtc-bf4ed768c63f4145489275ae3cb92c7372569d53

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Factsheet Data sources

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