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Search in: Consolidated Sanctions

Filtered: Organizations Consolidated Sanctions India Pakistan

Search guide · Data current as of 2024-10-31

Unico Textiles
Organization · Sanctioned entity · Pakistan
Engineering and Commercial Services (ECS)
Legal entity · Sanctioned entity · Pakistan
Jamia Asariya Madrassa
Organization · Sanctioned entity · Pakistan
Techlink Communications
Legal entity · Sanctioned entity · Pakistan
Makkays Hi-Tech Systems
Legal entity · Sanctioned entity · Pakistan
TRANSMART DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland · India
IMCO Technology and Services
Legal entity · Sanctioned entity · Pakistan
National Engineering Service Trading and Consultancy Company
Legal entity · Sanctioned entity · Pakistan
Premier International
Legal entity · Sanctioned entity · Pakistan
Maira Trade International
Legal entity · Sanctioned entity · Pakistan
Welfare and Development Organization of Jamaat-Ud-Dawah for Qur'an and Sunnah
Organization · Sanctioned entity · Afghanistan · Pakistan
Link Lines (Pvt.) Limited
Legal entity · Sanctioned entity · Pakistan
Rainbow Solutions
Legal entity · Sanctioned entity · Pakistan
Pervaiz Commercial Trading Co. (PCTC)
Legal entity · Sanctioned entity · Pakistan
Melody Shipmanagement Pvt Ltd
Company · Sanctioned entity · India
Al Technique Corporation of Pakistan, Ltd. (ATCOP)
Legal entity · Sanctioned entity · Pakistan
Kepler Corporation
Legal entity · Sanctioned entity · Pakistan
Oriental Engineers
Legal entity · Sanctioned entity · Pakistan
Si2 Microsystems Pvt Ltd
Company · Sanctioned entity · India
SHAHNAWAZ TRADERS
Organization · Sanctioned entity · Pakistan
Jim Corporation
Legal entity · Sanctioned entity · Pakistan
POLARSTAR LOGISTICS LLC
Organization · Sanctioned entity · United Arab Emirates · India · Uzbekistan
PERIDOT SHIPPING AND TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · India
Techno-Commercial
Legal entity · Sanctioned entity · Pakistan
Advance Multicom
Legal entity · Sanctioned entity · Pakistan