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Search in: Consolidated Sanctions

Filtered: Organizations Consolidated Sanctions Pakistan Sudan

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

Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian Territories · Sudan · Türkiye
M-Invest
Company · Sanctioned entity · Russia · Sudan
Unico Textiles
Organization · Sanctioned entity · Pakistan
Engineering and Commercial Services (ECS)
Legal entity · Sanctioned entity · Pakistan
Defense Industries System
Company · Sanctioned entity · Sudan
Jamia Asariya Madrassa
Organization · Sanctioned entity · Pakistan
Techlink Communications
Legal entity · Sanctioned entity · Pakistan
Makkays Hi-Tech Systems
Legal entity · Sanctioned entity · Pakistan
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
Zawaya Group for Development and Investment Co Ltd
Organization · Sanctioned entity · Sudan
AZZA AIR TRANSPORT COMPANY LTD.
Organization · Sanctioned entity · Sudan
Al Technique Corporation of Pakistan, Ltd. (ATCOP)
Legal entity · Sanctioned entity · Pakistan
Kepler Corporation
Legal entity · Sanctioned entity · Pakistan
Golden Wings Aviation
Organization · Sanctioned entity · Eritrea · Sudan · South Sudan
Oriental Engineers
Legal entity · Sanctioned entity · Pakistan
Al Junaid Multi Activities Co Ltd
Company · Sanctioned entity · United Arab Emirates · Sudan
SHAHNAWAZ TRADERS
Organization · Sanctioned entity · Pakistan
Jim Corporation
Legal entity · Sanctioned entity · Pakistan