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Filtered: Pakistan US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-10-02

Global Traders
Legal entity · Export controlled · Pakistan
Makkays Hi-Tech Systems
Legal entity · Export controlled · Sanctioned entity · Pakistan
DUBAI TRADING COMPANY
Organization · Sanctioned entity · Pakistan
Otto Manufacturing
Legal entity · Export controlled · Pakistan
Nia International
Organization · Export controlled · Sanctioned entity · Pakistan
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States of America
NAR Technologies General Trading LLC
Legal entity · Export controlled · United Arab Emirates · Pakistan
Kay Zone Builders & Developers
Organization · Sanctioned entity · Pakistan
Iman Group
Legal entity · Export controlled · Sanctioned entity · Pakistan
Nanjing Jiuding Refrigeration & Air-conditioning Equipment Co., Ltd
Legal entity · Export controlled · China · Pakistan
MEHRAN PAPER MILL
Organization · Sanctioned entity · Pakistan
Veteran Avia LLC
Legal entity · Export controlled · United Kingdom · Greece · Pakistan
Kurshid Ghoura
Legal entity · Export controlled · Afghanistan · Pakistan
Emerging Future Solutions Private Limited
Legal entity · Export controlled · Pakistan
ERDC Metal Paint Products (Pvt) Ltd.
Legal entity · Export controlled · Sanctioned entity · Pakistan
Technologic Enterprises
Legal entity · Export controlled · Pakistan
SHAHNAWAZ TRADERS
Organization · Sanctioned entity · Pakistan
National Institute of Lasers and Optronics (NILOP)
Legal entity · Export controlled · Sanctioned entity · Pakistan
Unico Textiles
Organization · Sanctioned entity · Pakistan
People's Steel Mills Ltd.
Legal entity · Export controlled · Sanctioned entity · Pakistan
Business Empire International
Legal entity · Export controlled · Sanctioned entity · Pakistan
L.T. Engineering & Trade Services (Pvt) Ltd.
Legal entity · Export controlled · Sanctioned entity · Pakistan
Premier International
Legal entity · Export controlled · Sanctioned entity · Pakistan
Marriala Consultants
Legal entity · Export controlled · Pakistan
Link Lines Pvt Ltd.
Legal entity · Export controlled · Sanctioned entity · Pakistan

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