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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Pakistan

Search guide · Data current as of 2025-12-28

Vladimir Krylov
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan · Russia
Like Wise
Company · Debarred entity · Sanctioned entity · Pakistan
Oriental Engineers
Legal entity · Export controlled · Sanctioned entity · Pakistan
Solutions Engineering Pvt. Ltd.
Legal entity · Export controlled · Sanctioned entity · Pakistan
Kay Zone Builders & Developers
Company · Debarred entity · Sanctioned entity · Pakistan
Mirza and Co
Person · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan
Unico Textiles
Company · Debarred entity · Sanctioned entity · Pakistan
SHER MATCH INDUSTRIES (PVT.) LIMITED
Company · Debarred entity · Sanctioned entity · Pakistan
Landtek Developers
Company · Debarred entity · Sanctioned entity · Pakistan
Universal Tooling Services
Legal entity · Export controlled · Sanctioned entity · Pakistan
Dynamic Engineering Corporation (DEC)
Legal entity · Export controlled · Sanctioned entity · Pakistan
Abid Ali Khan Transnational Criminal Organization
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Afghanistan · Pakistan
Osama MAHMOOD
Person · Sanctioned entity · Pakistan
The Oxytech
Organization · Debarred entity · Sanctioned entity · Pakistan
UEC (Pvt.) Ltd.
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · Pakistan · Saudi Arabia
Advanced Engineering Research Organization (AERO)
Legal entity · Export controlled · Sanctioned entity · Pakistan
DUBAI TRADING COMPANY
Organization · Debarred entity · Sanctioned entity · Pakistan
Nia International
Organization · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Makkays Hi-Tech Systems
Legal entity · Export controlled · Sanctioned entity · Pakistan
Link Lines (Pvt.) Limited
Legal entity · Export controlled · Sanctioned entity · Pakistan
MEHRAN PAPER MILL
Organization · Debarred entity · Sanctioned entity · Pakistan
ERDC Metal Paint Products (Pvt) Ltd.
Legal entity · Export controlled · Sanctioned entity · Pakistan
SHAHNAWAZ TRADERS
Organization · Debarred entity · Sanctioned entity · Pakistan
National Engineering Service Trading and Consultancy Company
Legal entity · Export controlled · Sanctioned entity · Pakistan
Iman Group
Legal entity · Export controlled · Sanctioned entity · Pakistan

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